| Company Name | Hermitage Investments Limited |
|---|---|
| Director | Stephen Grant Brown |
| Company Status | Active |
| Company Number | SC157506 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Stephen Grant Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2000(5 years, 1 month after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Murieston Green Livingston West Lothian EH54 9EQ Scotland |
| Director Name | Mr Stephen Grant Brown |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2008(13 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Murieston Green Livingston West Lothian EH54 9EQ Scotland |
| Director Name | Margaret McGregor Raeburn Brown |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1995(1 week after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 31 December 2006) |
| Role | Property Administrator |
| Correspondence Address | Barony House Wadingburn Road Lasswade EH18 1HR Scotland |
| Director Name | Mr Neville Stuart Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1995(1 week after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 22 September 2008) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Barony House Wadingburn Road Lasswade Midlothian EH18 1HR Scotland |
| Director Name | BLP Creations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5SE Scotland |
| Director Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow G2 5HF Scotland |
| Secretary Name | BLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Lanarkshire G2 5SE Scotland |
Location
| Registered Address | Miodar Beag Kildonan Isle Of Arran KA27 8SE Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Ardrossan and Arran |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Stephen Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 31 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 30 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 16 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 19 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 8 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 20 December 2018 | Statement of capital following an allotment of shares on 12 June 2017
|
| 20 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 20 December 2018 | Resolutions
|
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 9 June 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 9 June 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 27 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 1 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 21 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 March 2009 | Return made up to 19/04/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 19/04/08; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 December 2008 | Director appointed mr stephen grant brown (1 page) |
| 10 December 2008 | Director appointed mr stephen grant brown (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from barony coach house wadingburn road lasswade midlothian EH18 1HR (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from barony coach house wadingburn road lasswade midlothian EH18 1HR (1 page) |
| 22 October 2008 | Appointment terminated director neville brown (1 page) |
| 22 October 2008 | Appointment terminated director neville brown (1 page) |
| 23 April 2008 | Return made up to 19/04/07; full list of members (3 pages) |
| 23 April 2008 | Return made up to 19/04/07; full list of members (3 pages) |
| 21 April 2008 | Return made up to 19/04/06; full list of members (4 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from barony house wadingburn road lasswade midlothian EH18 1HR (1 page) |
| 21 April 2008 | Return made up to 19/04/06; full list of members (4 pages) |
| 21 April 2008 | Appointment terminated director margaret brown (1 page) |
| 21 April 2008 | Appointment terminated director margaret brown (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from barony house wadingburn road lasswade midlothian EH18 1HR (1 page) |
| 17 January 2007 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 July 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 27 August 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 27 August 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 4 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 7 July 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 25 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 30 April 2000 (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 30 April 2000 (6 pages) |
| 7 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: barony house wadingburn road lasswade midlothian EH18 1HR (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: barony house wadingburn road lasswade midlothian EH18 1HR (1 page) |
| 19 June 2000 | Return made up to 19/04/00; full list of members
|
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Return made up to 19/04/00; full list of members
|
| 19 June 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 19 May 1999 | Return made up to 19/04/99; full list of members (5 pages) |
| 19 May 1999 | Return made up to 19/04/99; full list of members (5 pages) |
| 3 April 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 3 April 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 12 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 15 April 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 15 April 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 22 April 1997 | Return made up to 19/04/97; full list of members
|
| 22 April 1997 | Return made up to 19/04/97; full list of members
|
| 18 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 18 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 21 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 21 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 23 May 1995 | Ad 26/04/95--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 23 May 1995 | Ad 26/04/95--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 15 May 1995 | Director resigned (2 pages) |
| 15 May 1995 | Director resigned (2 pages) |
| 15 May 1995 | New director appointed (2 pages) |
| 15 May 1995 | New director appointed (2 pages) |
| 15 May 1995 | New director appointed (2 pages) |
| 15 May 1995 | Director resigned (2 pages) |
| 15 May 1995 | New director appointed (2 pages) |
| 15 May 1995 | Director resigned (2 pages) |
| 19 April 1995 | Incorporation (20 pages) |
| 19 April 1995 | Incorporation (20 pages) |