Hosedown Securities Limited

Company Name	Hosedown Securities Limited
Directors	Francis Gordon Carnegy Neave and Maureen Carnegy Neave
Company Status	Active
Company Number	SC110753
Category	Private Limited Company
Incorporation Date	26 April 1988(36 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francis Gordon Carnegy Neave
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(28 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citimark, 39/15 Gardner's Crescent Edinburgh Lothian EH3 8DG Scotland

Director Name	Ms Maureen Carnegy Neave
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(28 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citimark, 39/15 Gardner's Crescent Edinburgh Lothian EH3 8DG Scotland

Director Name	Maureen Carnegy Neave
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1988(same day as company formation)
Role	Company Director
Correspondence Address	51 Lauder Road Edinburgh Midlothian EH9 1UE Scotland

Director Name	Mr Adam John Ogilvie Whitehouse
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1988(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Cameron Crescent Windygates Leven Fife KY8 5EB Scotland

Secretary Name	Mr Adam John Ogilvie Whitehouse
Nationality	British
Status	Resigned
Appointed	26 April 1988(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cameron Crescent Windygates Leven Fife KY8 5EB Scotland

Director Name	Mrs Patricia Mary Nicoll
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 July 2001)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	14b/5 Orwell Terrace Edinburgh EH11 2DY Scotland

Secretary Name	Mrs Patricia Mary Nicoll
Nationality	British
Status	Resigned
Appointed	18 January 1994(5 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 July 2008)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	14b/5 Orwell Terrace Edinburgh EH11 2DY Scotland

Director Name	Francis Gordon Carnegy Neave
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(10 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 07 March 2013)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Kinellan 33/13 Murrayfield Road Edinburgh EH12 6EP Scotland

Director Name	Mr Robert John Faulkner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Lodge 1 River Avenue Thames Ditton Surrey KT7 0RS

Director Name	Grant Carnegy Neave
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(17 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 15 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citimark, 39/15 Gardner's Crescent Edinburgh Lothian EH3 8DG Scotland

Secretary Name	Ms Patricia Mary Nicoll
Status	Resigned
Appointed	08 March 2013(24 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	64 Corstorphine Road Edinburgh Lothian EH12 6JQ Scotland

Location

Registered Address	Citimark, 39/15 Gardner's Crescent Edinburgh Lothian EH3 8DG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

100 at £1	Ellant LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,920
Cash	£405
Current Liabilities	£22,852

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Charges

8 May 2000	Delivered on: 26 May 2000 Satisfied on: 16 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 183 meadowburn, bishopbriggs. Fully Satisfied
9 May 2000	Delivered on: 25 May 2000 Satisfied on: 16 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Claremont, 80 loughborough road, kirkcaldy. Fully Satisfied
12 May 2000	Delivered on: 25 May 2000 Satisfied on: 16 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 56A moray park avenue, culloden, inverness. Fully Satisfied
8 May 2000	Delivered on: 26 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Homemount house, 8 gogoside road, largs, ayrshire. Outstanding
8 May 2000	Delivered on: 26 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 550 moss park boulevard, glasgow. Outstanding

Filing History

6 June 2023	Notification of Gordon Neave as a person with significant control on 6 June 2016 (2 pages)
6 June 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
28 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
28 February 2023	Cessation of Grant Carnegy Neave as a person with significant control on 15 November 2022 (1 page)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
15 November 2022	Termination of appointment of Patricia Mary Nicoll as a secretary on 15 November 2022 (1 page)
15 November 2022	Termination of appointment of Grant Carnegy Neave as a director on 15 November 2022 (1 page)
7 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
5 July 2021	Accounts for a dormant company made up to 31 May 2021 (3 pages)
4 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
22 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
24 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 November 2018	Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to Citimark, 39/15 Gardner's Crescent Edinburgh Lothian EH3 8DG on 1 November 2018 (1 page)
14 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 April 2017	Appointment of Ms Maureen Carnegy Neave as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Mr Francis Gordon Carnegy Neave as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Mr Francis Gordon Carnegy Neave as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Ms Maureen Carnegy Neave as a director on 10 April 2017 (2 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 January 2015	Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
24 January 2015	Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (3 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (3 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
11 March 2013	Appointment of Ms Patricia Mary Nicoll as a secretary (2 pages)
11 March 2013	Appointment of Ms Patricia Mary Nicoll as a secretary (2 pages)
8 March 2013	Termination of appointment of Francis Neave as a director (1 page)
8 March 2013	Termination of appointment of Francis Neave as a director (1 page)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 November 2012	Director's details changed for Grant Carnegy Neave on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Grant Carnegy Neave on 5 November 2012 (2 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Director's details changed for Grant Carnegy Neave on 5 November 2012 (2 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 November 2009	Director's details changed for Grant Carnegy Neave on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Grant Carnegy Neave on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Francis Gordon Carnegy Neave on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Grant Carnegy Neave on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Francis Gordon Carnegy Neave on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Francis Gordon Carnegy Neave on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 November 2008	Return made up to 01/11/08; full list of members (3 pages)
17 November 2008	Return made up to 01/11/08; full list of members (3 pages)
3 September 2008	Appointment terminated director robert faulkner (1 page)
3 September 2008	Appointment terminated director robert faulkner (1 page)
10 July 2008	Appointment terminated secretary patricia nicoll (1 page)
10 July 2008	Appointment terminated secretary patricia nicoll (1 page)
6 May 2008	Amended accounts made up to 30 April 2007 (6 pages)
6 May 2008	Amended accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 November 2007	Return made up to 01/11/07; full list of members (3 pages)
2 November 2007	Return made up to 01/11/07; full list of members (3 pages)
16 March 2007	Dec mort/charge * (2 pages)
16 March 2007	Dec mort/charge * (2 pages)
16 March 2007	Dec mort/charge * (2 pages)
16 March 2007	Dec mort/charge * (2 pages)
16 March 2007	Dec mort/charge * (2 pages)
16 March 2007	Dec mort/charge * (2 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 01/11/06; full list of members (3 pages)
8 November 2006	Return made up to 01/11/06; full list of members (3 pages)
22 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
22 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
23 January 2006	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
23 January 2006	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
21 November 2005	Return made up to 01/11/05; full list of members (7 pages)
21 November 2005	Return made up to 01/11/05; full list of members (7 pages)
16 November 2005	Registered office changed on 16/11/05 from: 19 rutland square edinburgh EH1 2BB (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 19 rutland square edinburgh EH1 2BB (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 November 2004	Return made up to 01/11/04; full list of members (7 pages)
4 November 2004	Return made up to 01/11/04; full list of members (7 pages)
21 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 November 2003	Return made up to 14/11/03; full list of members (7 pages)
28 November 2003	Return made up to 14/11/03; full list of members (7 pages)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
14 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
14 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 December 2002	Return made up to 29/11/02; full list of members (7 pages)
4 December 2002	Return made up to 29/11/02; full list of members (7 pages)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 December 2001	Return made up to 10/12/01; full list of members (6 pages)
12 December 2001	Return made up to 10/12/01; full list of members (6 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
20 December 2000	Return made up to 19/12/00; full list of members (7 pages)
20 December 2000	Return made up to 19/12/00; full list of members (7 pages)
26 May 2000	Partic of mort/charge * (3 pages)
26 May 2000	Partic of mort/charge * (3 pages)
26 May 2000	Partic of mort/charge * (9 pages)
26 May 2000	Partic of mort/charge * (9 pages)
26 May 2000	Partic of mort/charge * (3 pages)
26 May 2000	Partic of mort/charge * (3 pages)
25 May 2000	Partic of mort/charge * (5 pages)
25 May 2000	Partic of mort/charge * (5 pages)
25 May 2000	Partic of mort/charge * (6 pages)
25 May 2000	Partic of mort/charge * (6 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
28 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
28 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Return made up to 19/12/98; no change of members (4 pages)
4 February 1999	Return made up to 19/12/98; no change of members (4 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (9 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (9 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
14 January 1998	Return made up to 19/12/97; no change of members (4 pages)
14 January 1998	Return made up to 19/12/97; no change of members (4 pages)
15 January 1997	Return made up to 19/12/96; full list of members (6 pages)
15 January 1997	Full accounts made up to 31 March 1996 (7 pages)
15 January 1997	Return made up to 19/12/96; full list of members (6 pages)
15 January 1997	Full accounts made up to 31 March 1996 (7 pages)
25 January 1996	Return made up to 19/12/95; no change of members (4 pages)
25 January 1996	Full accounts made up to 31 March 1995 (7 pages)
25 January 1996	Return made up to 19/12/95; no change of members (4 pages)
25 January 1996	Full accounts made up to 31 March 1995 (7 pages)

Hosedown Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland