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HOSEDOWN SECURITIES LIMITED

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

This company is commonly known as Hosedown Securities Limited. The company was founded 36 years ago and was given the registration number SC110753. The firm's registered office is in EDINBURGH. You can find them at Citimark, 39/15, Gardner's Crescent, Edinburgh, Lothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOSEDOWN SECURITIES LIMITED
Company Number:SC110753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1988
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Citimark, 39/15, Gardner's Crescent, Edinburgh, Lothian, Scotland, EH3 8DG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citimark, 39/15, Gardner's Crescent, Edinburgh, Scotland, EH3 8DG

Director10 April 2017Active
Citimark, 39/15, Gardner's Crescent, Edinburgh, Scotland, EH3 8DG

Director10 April 2017Active
64, Corstorphine Road, Edinburgh, Scotland, EH12 6JQ

Secretary08 March 2013Active
14b/5 Orwell Terrace, Edinburgh, EH11 2DY

Secretary18 January 1994Active
28 Cameron Crescent, Windygates, Leven, KY8 5EB

Secretary26 April 1988Active
Hunters Lodge, 1 River Avenue, Thames Ditton, KT7 0RS

Director23 March 2000Active
Kinellan, 33/13 Murrayfield Road, Edinburgh, EH12 6EP

Director22 June 1998Active
Citimark, 39/15, Gardner's Crescent, Edinburgh, Scotland, EH3 8DG

Director01 August 2005Active
51 Lauder Road, Edinburgh, EH9 1UE

Director26 April 1988Active
14b/5 Orwell Terrace, Edinburgh, EH11 2DY

Director18 January 1994Active
28 Cameron Crescent, Windygates, Leven, KY8 5EB

Director26 April 1988Active

People with Significant Control

Mr Grant Carnegy Neave
Notified on:01 November 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Scotland
Address:Citimark, 39/15, Gardner's Crescent, Edinburgh, Scotland, EH3 8DG
Nature of control:
  • Significant influence or control
Mr Gordon Neave
Notified on:06 June 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Scotland
Address:Citimark, 39/15, Gardner's Crescent, Edinburgh, Scotland, EH3 8DG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Notification of a person with significant control.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Termination secretary company with name termination date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type dormant.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-04-10Officers

Appoint person director company with name date.

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2017-04-10Officers

Appoint person director company with name date.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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