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HOSIE ELECTRICAL LIMITED

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

This company is commonly known as Hosie Electrical Limited. The company was founded 37 years ago and was given the registration number SC104584. The firm's registered office is in INVERURIE. You can find them at Dalane, Firholme Place, Inverurie, Aberdeenshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOSIE ELECTRICAL LIMITED
Company Number:SC104584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1987
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dalane, Firholme Place, Inverurie, Aberdeenshire, Scotland, AB51 3YX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalane, Firholme Place, Inverurie, AB51 3YX

Secretary-Active
Dalane Firholme Place, Inverurie, AB51 3YX

Director01 June 1990Active
Dalane, Firholme Place, Inverurie, AB51 3YX

Director-Active
Dalane, Firholme Place, Inverurie, Scotland, AB51 3YX

Director26 January 2018Active
Dalane, Firholme Place, Inverurie, Scotland, AB51 3YX

Director26 January 2018Active
14 Cuninghill Road, Inverurie, AB51 9TS

Director-Active

People with Significant Control

Mrs Moira Ann Hosie
Notified on:01 June 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:Dalane, Firholme Place, Inverurie, Scotland, AB51 3YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Donald Hosie
Notified on:01 June 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Scotland
Address:Dalane, Firholme Place, Inverurie, Scotland, AB51 3YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-12-04Confirmation statement

Confirmation statement with updates.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Mortgage

Mortgage satisfy charge full.

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2020-02-10Mortgage

Mortgage satisfy charge full.

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2020-02-10Mortgage

Mortgage satisfy charge full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-25Mortgage

Mortgage satisfy charge full.

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2019-02-13Address

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

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-01-30Officers

Appoint person director company with name date.

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2018-01-30Officers

Appoint person director company with name date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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