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HMT INVESTMENTS (SCOTLAND) LIMITED

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

This company is commonly known as Hmt Investments (scotland) Limited. The company was founded 17 years ago and was given the registration number SC312178. The firm's registered office is in LASSWADE. You can find them at 7a Broomieknowe, , Lasswade, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HMT INVESTMENTS (SCOTLAND) LIMITED
Company Number:SC312178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7a Broomieknowe, Lasswade, Midlothian, EH18 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, Broomieknowe, Lasswade, EH18 1LN

Secretary21 October 2008Active
112, Heaton Road, Newcastle Upon Tyne, Great Britain, NE6 5HN

Director20 November 2006Active
30 Fernielaw Avenue, Edinburgh, EH13 0EF

Secretary20 November 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 November 2006Active
30 Fernielaw Avenue, Edinburgh, EH13 0EF

Director20 November 2006Active
2 Juniper Park Road, Edinburgh, EH14 5DX

Director20 November 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 November 2006Active

People with Significant Control

Mr Andrew Edward David Taylor
Notified on:01 July 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:2 St Peters Road, Wallsend, United Kingdom, NE28 7LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-12-24Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Mortgage

Mortgage satisfy charge full.

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2019-06-11Mortgage

Mortgage satisfy charge full.

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2019-03-02Gazette

Gazette filings brought up to date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-26Gazette

Gazette notice compulsory.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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