Active
Company Information for HOOPER MARTIN ESTATES LIMITED
30 East Main Street, Darvel, AYRSHIRE, KA17 0HP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HOOPER MARTIN ESTATES LIMITED | |
Legal Registered Office | |
30 East Main Street Darvel AYRSHIRE KA17 0HP Other companies in KA17 | |
Company Number | SC401981 | |
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Company ID Number | SC401981 | |
Date formed | 2011-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-04-08 12:31:57 |
Companies House |
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Officer | Role | Date Appointed |
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KENNETH GEORGE JOHNSTONE |
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KENNETH GEORGE JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
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LORNA JEAN MCCOLL |
Director | ||
RONALD DICK MARTIN |
Director | ||
JAMES NEIL |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVERGOWER ESTATES LIMITED | Director | 2015-10-01 | CURRENT | 2000-09-27 | Active | |
SMYLIE INNS LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
EUROPE AND JERSEY ESTATES LTD. | Director | 1996-10-09 | CURRENT | 1996-10-09 | Active | |
EUROPE INVESTMENTS LIMITED | Director | 1995-02-28 | CURRENT | 1995-02-01 | Active | |
CHESNUTT SKEOCH LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORCHA SKYE ALEXIS JOHNSTONE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MISS SORCHA SKYE ALEXIS JOHNSTONE | ||
AP01 | DIRECTOR APPOINTED MISS SORCHA SKYE ALEXIS JOHNSTONE | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE LEE BARBOUR | |
PSC07 | CESSATION OF KENNETH GEORGE JOHNSTONE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE LEE BARBOUR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA JEAN MCCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DICK MARTIN | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/13 FROM 45-46 the Square Cumnock Ayrshire KA18 1BL United Kingdom | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Kenneth George Johnstone as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES NEIL | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR KENNETH GEORGE JOHNSTONE | |
AP01 | DIRECTOR APPOINTED RONALD DICK MARTIN | |
AP01 | DIRECTOR APPOINTED LORNA JEAN MCCOLL | |
AP03 | SECRETARY APPOINTED JAMES NEIL | |
SH01 | 21/06/11 STATEMENT OF CAPITAL GBP 100 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | SMYLIE INNS LIMITED | |
STANDARD SECURITY | Outstanding | SMYLIE INNS LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HOOPER MARTIN ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |