| Company Name | H M Investments Ltd. |
|---|---|
| Directors | Vivien Claire McCaig and Hugh McPhail McCaig |
| Company Status | Active |
| Company Number | SC190809 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1998(25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Vivien Claire McCaig |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1998(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Glencorse House Milton Bridge Penicuik EH26 0NZ Scotland |
| Director Name | Mr Hugh McPhail McCaig |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1998(same day as company formation) |
| Role | Sales & Marketing Manager |
| Country of Residence | Scotland |
| Correspondence Address | Glencorse House Milton Bridge Penicuik EH26 0NZ Scotland |
| Secretary Name | Mr Hugh McPhail McCaig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1998(same day as company formation) |
| Role | Sales & Marketing Manager |
| Country of Residence | Scotland |
| Correspondence Address | Glencorse House Milton Bridge Penicuik EH26 0NZ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1998(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 | 04 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | barriescott.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 637654 |
| Telephone region | Falkirk |
Location
| Registered Address | 16-18 Weir Street Falkirk FK1 1RA Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hugh M. Mccaig 50.00% Ordinary |
|---|---|
| 1 at £1 | Vivien Mccaig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 6 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 3 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 4 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 June 2013 | Director's details changed for Vivien Claire Mccaig on 1 June 2012 (2 pages) |
| 20 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Director's details changed for Vivien Claire Mccaig on 1 June 2012 (2 pages) |
| 20 June 2013 | Director's details changed for Vivien Claire Mccaig on 1 June 2012 (2 pages) |
| 20 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Vivien Mccaig on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Vivien Mccaig on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Vivien Mccaig on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 September 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 August 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 August 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 August 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 March 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 31 March 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 20 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 12 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 7 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 7 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 6 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 6 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 3 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 25 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 November 1998 | Incorporation (16 pages) |
| 4 November 1998 | Incorporation (16 pages) |