Brian Hart Ltd.

Company Name	Brian Hart Ltd.
Director	Brian Hart
Company Status	Active
Company Number	SC233588
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 9 months ago)
Previous Name	Brian Hart Shopfitting Ltd.

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Brian Hart
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	23 Arthur Avenue Airdrie Lanarkshire ML6 9EZ Scotland

Secretary Name	Elizabeth Hart
Nationality	British
Status	Current
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Arthur Avenue Airdrie Lanarkshire ML6 9EZ Scotland

Director Name	Mrs Elizabeth Hart
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(2 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 October 2015)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	23 Arthur Avenue Airdrie Lanarkshire ML6 9EZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01698 845628
Telephone region	Motherwell

Location

Registered Address	20 Wellington Square Ayr Ayrshire KA7 1EZ Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Brian Hart 50.00% Ordinary
50 at £1	Elizabeth Hart 50.00% Ordinary

Financials

Year	2014
Net Worth	£63,966
Cash	£24,494
Current Liabilities	£16,722

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

13 December 2023	Micro company accounts made up to 31 July 2023 (4 pages)
6 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
24 October 2022	Micro company accounts made up to 31 July 2022 (4 pages)
24 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 July 2021 (4 pages)
22 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 July 2020 (4 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 July 2019 (6 pages)
3 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 July 2018 (6 pages)
25 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
9 November 2017	Micro company accounts made up to 31 July 2017 (7 pages)
9 November 2017	Micro company accounts made up to 31 July 2017 (7 pages)
27 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
27 July 2017	Notification of Elizabeth Hart as a person with significant control on 21 June 2017 (2 pages)
27 July 2017	Notification of Brian Hart as a person with significant control on 21 June 2017 (2 pages)
27 July 2017	Notification of Elizabeth Hart as a person with significant control on 21 June 2017 (2 pages)
27 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
27 July 2017	Notification of Brian Hart as a person with significant control on 21 June 2017 (2 pages)
25 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
1 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
12 October 2015	Termination of appointment of Elizabeth Hart as a director on 12 October 2015 (1 page)
12 October 2015	Termination of appointment of Elizabeth Hart as a director on 12 October 2015 (1 page)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Director's details changed for Elizabeth Hart on 10 June 2015 (2 pages)
3 July 2015	Secretary's details changed for Elizabeth Hart on 10 June 2015 (1 page)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Director's details changed for Elizabeth Hart on 10 June 2015 (2 pages)
3 July 2015	Director's details changed for Brian Hart on 10 June 2015 (2 pages)
3 July 2015	Secretary's details changed for Elizabeth Hart on 10 June 2015 (1 page)
3 July 2015	Director's details changed for Brian Hart on 10 June 2015 (2 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 June 2012	Company name changed brian hart shopfitting LTD.\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-26 NM01 ‐ Change of name by resolution (3 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Company name changed brian hart shopfitting LTD.\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-26 NM01 ‐ Change of name by resolution (3 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Brian Hart on 21 June 2010 (2 pages)
29 June 2010	Director's details changed for Elizabeth Hart on 21 June 2010 (2 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Elizabeth Hart on 21 June 2010 (2 pages)
29 June 2010	Director's details changed for Brian Hart on 21 June 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 July 2009	Return made up to 21/06/09; full list of members (4 pages)
1 July 2009	Return made up to 21/06/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 July 2008	Return made up to 21/06/08; full list of members (4 pages)
28 July 2008	Return made up to 21/06/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 July 2007	Return made up to 21/06/07; no change of members (7 pages)
18 July 2007	Return made up to 21/06/07; no change of members (7 pages)
16 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
19 July 2006	Return made up to 21/06/06; full list of members (7 pages)
19 July 2006	Return made up to 21/06/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 September 2005	Registered office changed on 27/09/05 from: miller chambers 16 miller road ayr KA7 2AY (1 page)
27 September 2005	Registered office changed on 27/09/05 from: miller chambers 16 miller road ayr KA7 2AY (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2005	New director appointed (2 pages)
15 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 October 2004	Return made up to 02/07/04; full list of members (6 pages)
11 October 2004	Return made up to 02/07/04; full list of members (6 pages)
6 October 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
6 October 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
23 June 2003	Return made up to 02/07/03; full list of members (6 pages)
23 June 2003	Return made up to 02/07/03; full list of members (6 pages)
16 August 2002	Ad 01/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 2002	Ad 01/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
2 July 2002	Incorporation (16 pages)
2 July 2002	Incorporation (16 pages)

Brian Hart Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland