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H.I.A. SUBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.i.a. Subs Limited. The company was founded 7 years ago and was given the registration number SC543309. The firm's registered office is in BEARSDEN. You can find them at 39 Russell Drive, , Bearsden, Glasgow. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:H.I.A. SUBS LIMITED
Company Number:SC543309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2016
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:39 Russell Drive, Bearsden, Glasgow, Scotland, G61 3BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Russell Drive, Bearsden, Scotland, G61 3BB

Secretary22 August 2016Active
39 Russell Drive, Bearsden, Scotland, G61 3BB

Director22 August 2016Active
39 Russell Drive, Bearsden, Scotland, G61 3BB

Director22 August 2016Active
39 Russell Drive, Bearsden, Scotland, G61 3BB

Director22 August 2016Active

People with Significant Control

Cindy Louise Macbean
Notified on:22 August 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Scotland
Address:39 Russell Drive, Bearsden, Scotland, G61 3BB
Nature of control:
  • Significant influence or control
Hamish Iain Macbean
Notified on:22 August 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Scotland
Address:39 Russell Drive, Bearsden, Scotland, G61 3BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts amended with accounts type total exemption full.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-12-08Persons with significant control

Change to a person with significant control.

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2017-12-08Persons with significant control

Change to a person with significant control.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-22Incorporation

Incorporation company.

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