Active
Company Information for 83 HANOVER STREET LIMITED
7 MELVILLE TERRACE, STIRLING, FK8 2ND,
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Company Registration Number
SC582941
Private Limited Company
Active |
Company Name | |
---|---|
83 HANOVER STREET LIMITED | |
Legal Registered Office | |
7 MELVILLE TERRACE STIRLING FK8 2ND | |
Company Number | SC582941 | |
---|---|---|
Company ID Number | SC582941 | |
Date formed | 2017-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 29/12/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 13:58:31 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN ALEXANDER MACPHERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELVILLE TERRACE LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
DEARNE VALLEY LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
BARPOINT LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
SDB OLDCO LIMITED | Director | 2017-09-06 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
SPECIAL ALLOY STEELS LIMITED | Director | 2017-09-06 | CURRENT | 1998-09-22 | Active - Proposal to Strike off | |
ANCON SPECIAL ALLOY STEELS LIMITED | Director | 2017-09-06 | CURRENT | 1978-01-27 | Active | |
ENGINEERING SPECIAL STEELS LIMITED | Director | 2017-09-06 | CURRENT | 1992-10-30 | Active | |
ESS STEELS GROUP LIMITED | Director | 2017-09-06 | CURRENT | 2001-01-11 | Active | |
CATLEY ROAD LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
SHEFFIELD DEEP BORE LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
HOWAT GROUP PLC | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
NEXUS TECHNOLOGY GROUP UK LIMITED | Director | 2016-11-17 | CURRENT | 1964-05-01 | Active | |
IVP SOLUTIONS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
BILSTON PRECISION GROUP LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
HOWAT CAPITAL LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
SUPERICO LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
AUTOMATION MANUFACTURING SYSTEMS LIMITED | Director | 2015-05-20 | CURRENT | 2006-02-28 | Dissolved 2017-11-14 | |
AMS GROUP HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM NEWALL HOWAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER MACPHERSON | |
PSC05 | Change of details for Howat Capital Uk Limited as a person with significant control on 2020-08-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 120 Bothwell Street Glasgow G2 7JL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM 120 Bothwell Street Glasgow G2 7JL United Kingdom | |
AD02 | Register inspection address changed to 120 Bothwell Street Glasgow G2 7JL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5829410001 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 83 HANOVER STREET 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. |