HTM LANDSCAPE & DESIGN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Htm Landscape & Design Ltd. The company was founded 9 years ago and was given the registration number SC510168. The firm's registered office is in GRANGEMOUTH. You can find them at 1 Brooke Lane, , Grangemouth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | HTM LANDSCAPE & DESIGN LTD |
|---|
| Company Number | : | SC510168 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 July 2015 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 1 Brooke Lane, Grangemouth, Scotland, FK3 8TB |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Brooke Lane, Grangemouth, Scotland, FK3 8TB | Director | 06 July 2015 | Active |
| 1, Brooke Lane, Grangemouth, Scotland, FK3 8TB | Director | 06 July 2015 | Active |
| 1, Brooke Lane, Grangemouth, Scotland, FK3 8TB | Director | 06 July 2015 | Active |
People with Significant Control
| Mr Henryk Jachowski |
| Notified on | : | 21 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1980 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 34, Miller Crescent, Bo'Ness, Scotland, EH51 9SR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr Tadeusz Drewek |
| Notified on | : | 21 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1982 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 1, Brooke Lane, Grangemouth, Scotland, FK3 8TB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr Marcin Mrugala |
| Notified on | : | 21 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1981 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 1, Brooke Lane, Grangemouth, Scotland, FK3 8TB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)