| Company Name | Hatton Market Limited |
|---|---|
| Director | Shonah Elizabeth Agnes Taylor |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC160704 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1995(28 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Shonah Elizabeth Agnes Taylor |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Post Mistress |
| Country of Residence | Peterhead |
| Correspondence Address | Hatton Market Station Road Hatton Peterhead Aberdeenshire AB42 0RX Scotland |
| Secretary Name | Mr Alexander Ritchie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coire Cas 13 Hobshill Place Hatton Aberdeenshire AB42 0QX Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | postoffice.co.uk |
|---|
Location
| Registered Address | C/O Johnston Carmichael Commerce House South Street Elgin Moray IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 26k at £1 | Mrs Shonah Elizabeth Agnes Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,192 |
| Cash | £7,552 |
| Current Liabilities | £58,611 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 12 October 2022 (overdue) |
Charges
| 9 August 2001 | Delivered on: 27 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hatton market post office and store, station road, hatton, aberdeenshire. Outstanding |
|---|---|
| 23 July 2001 | Delivered on: 30 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 18 December 1998 | Delivered on: 24 December 1998 Satisfied on: 12 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 16 November 1995 | Delivered on: 22 November 1995 Satisfied on: 3 May 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shopr premises known as hatton market and the dwellinghouse known as rowan bank, station road, hatton, aberdeenshire. Fully Satisfied |
Filing History
| 14 June 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2022 | Registered office address changed from Hatton Market Station Road, Hatton Peterhead Aberdeenshire AB42 0RX to C/O Johnston Carmichael Commerce House South Street Elgin Moray IV30 1JE on 17 March 2022 (1 page) |
| 20 October 2021 | Previous accounting period extended from 31 October 2020 to 30 April 2021 (1 page) |
| 4 October 2021 | Confirmation statement made on 28 September 2021 with updates (4 pages) |
| 3 June 2021 | Satisfaction of charge 4 in full (1 page) |
| 8 April 2021 | Satisfaction of charge 3 in full (1 page) |
| 14 October 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 25 February 2020 | Change of details for Shonah Elizabeth Agnes Taylor as a person with significant control on 25 February 2020 (2 pages) |
| 25 February 2020 | Director's details changed for Shonah Elizabeth Agnes Taylor on 25 February 2020 (2 pages) |
| 9 December 2019 | Director's details changed for Shonah Elizabeth Agnes Taylor on 9 December 2019 (2 pages) |
| 9 December 2019 | Change of details for Shonah Elizabeth Agnes Taylor as a person with significant control on 9 December 2019 (2 pages) |
| 9 December 2019 | Director's details changed for Shonah Elizabeth Agnes Taylor on 9 December 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2010 | Register inspection address has been changed (1 page) |
| 21 June 2010 | Register inspection address has been changed (1 page) |
| 28 September 2009 | Return made up to 28/09/09; no change of members (3 pages) |
| 28 September 2009 | Return made up to 28/09/09; no change of members (3 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 10 October 2007 | Return made up to 28/09/07; no change of members (2 pages) |
| 10 October 2007 | Return made up to 28/09/07; no change of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 October 2006 | Return made up to 28/09/06; no change of members (4 pages) |
| 18 October 2006 | Return made up to 28/09/06; no change of members (4 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 September 2005 | Return made up to 28/09/05; full list of members (5 pages) |
| 27 September 2005 | Return made up to 28/09/05; full list of members (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 28 September 2004 | Return made up to 28/09/04; no change of members (4 pages) |
| 28 September 2004 | Return made up to 28/09/04; no change of members (4 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 29 September 2003 | Return made up to 28/09/03; no change of members (4 pages) |
| 29 September 2003 | Return made up to 28/09/03; no change of members (4 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 October 2002 | Return made up to 28/09/02; full list of members (5 pages) |
| 1 October 2002 | Return made up to 28/09/02; full list of members (5 pages) |
| 3 May 2002 | Dec mort/charge * (4 pages) |
| 3 May 2002 | Dec mort/charge * (4 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 12 March 2002 | Dec mort/charge * (4 pages) |
| 12 March 2002 | Dec mort/charge * (4 pages) |
| 29 September 2001 | Return made up to 28/09/01; no change of members (4 pages) |
| 29 September 2001 | Return made up to 28/09/01; no change of members (4 pages) |
| 29 September 2001 | Location of register of members (1 page) |
| 29 September 2001 | Location of register of members (1 page) |
| 27 August 2001 | Partic of mort/charge * (5 pages) |
| 27 August 2001 | Partic of mort/charge * (5 pages) |
| 30 July 2001 | Partic of mort/charge * (5 pages) |
| 30 July 2001 | Partic of mort/charge * (5 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 3 October 2000 | Return made up to 28/09/00; no change of members (4 pages) |
| 3 October 2000 | Return made up to 28/09/00; no change of members (4 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 11 October 1999 | Return made up to 28/09/99; full list of members
|
| 11 October 1999 | Return made up to 28/09/99; full list of members
|
| 10 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 24 December 1998 | Partic of mort/charge * (5 pages) |
| 24 December 1998 | Partic of mort/charge * (5 pages) |
| 9 October 1998 | Return made up to 28/09/98; no change of members
|
| 9 October 1998 | Return made up to 28/09/98; no change of members
|
| 11 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 30 November 1997 | Return made up to 28/09/97; no change of members
|
| 30 November 1997 | Return made up to 28/09/97; no change of members
|
| 3 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 19 March 1997 | Accounting reference date extended from 30/09/96 to 31/10/96 (1 page) |
| 19 March 1997 | Accounting reference date extended from 30/09/96 to 31/10/96 (1 page) |
| 29 November 1996 | Ad 01/12/95--------- £ si 25998@1=25998 £ ic 2/26000 (2 pages) |
| 29 November 1996 | Return made up to 28/09/96; full list of members
|
| 29 November 1996 | Return made up to 28/09/96; full list of members
|
| 29 November 1996 | Ad 01/12/95--------- £ si 25998@1=25998 £ ic 2/26000 (2 pages) |
| 4 March 1996 | New director appointed (2 pages) |
| 4 March 1996 | New director appointed (2 pages) |
| 22 November 1995 | Partic of mort/charge * (3 pages) |
| 3 November 1995 | New secretary appointed (2 pages) |
| 3 November 1995 | New secretary appointed (2 pages) |
| 2 October 1995 | Secretary resigned (2 pages) |
| 2 October 1995 | Director resigned (2 pages) |
| 2 October 1995 | Director resigned (2 pages) |
| 2 October 1995 | Secretary resigned (2 pages) |
| 28 September 1995 | Incorporation (32 pages) |
| 28 September 1995 | Incorporation (32 pages) |