Hosie Engineering Ltd.

Company Name	Hosie Engineering Ltd.
Director	Derek Hosie
Company Status	Active
Company Number	SC235607
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Derek Hosie
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	19 August 2002(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	102 Broomknowes Road Glasgow G21 4YN Scotland

Secretary Name	Mrs Janette Hosie
Nationality	British
Status	Current
Appointed	19 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Rodil Ave Simshill Glasgow G44 5ER Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	58 Cortmalaw Crescent Glasgow G33 1TB Scotland
Constituency	Glasgow North East
Ward	North East

Shareholders

100 at £1	Derek Hosie 100.00% Ordinary

Financials

Year	2014
Net Worth	£114
Cash	£783
Current Liabilities	£10,373

Accounts

Latest Accounts	18 August 2023 (8 months, 1 week ago)
Next Accounts Due	18 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	18 August

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

20 September 2023	Total exemption full accounts made up to 18 August 2023 (4 pages)
1 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 18 August 2022 (5 pages)
21 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
9 May 2022	Micro company accounts made up to 18 August 2021 (5 pages)
21 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 18 August 2020 (6 pages)
20 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 18 August 2019 (4 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 18 August 2018 (4 pages)
19 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
9 October 2017	Change of details for Mr Derek Hosie as a person with significant control on 6 October 2017 (2 pages)
9 October 2017	Change of details for Mr Derek Hosie as a person with significant control on 6 October 2017 (2 pages)
4 October 2017	Registered office address changed from 102 Broomknowes Road Glasgow G21 4YN to 58 Cortmalaw Crescent Glasgow G33 1TB on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from 102 Broomknowes Road Glasgow G21 4YN to 58 Cortmalaw Crescent Glasgow G33 1TB on 4 October 2017 (1 page)
2 October 2017	Total exemption full accounts made up to 18 August 2017 (4 pages)
2 October 2017	Total exemption full accounts made up to 18 August 2017 (4 pages)
20 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 18 August 2016 (3 pages)
24 October 2016	Total exemption small company accounts made up to 18 August 2016 (3 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 October 2015	Total exemption small company accounts made up to 18 August 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 18 August 2015 (3 pages)
27 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
28 October 2014	Total exemption small company accounts made up to 18 August 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 18 August 2014 (4 pages)
22 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
16 June 2014	Director's details changed for Mr Derek Hosie on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr Derek Hosie on 16 June 2014 (2 pages)
16 June 2014	Registered office address changed from 15 Cressland Place Carmunnock Grange Glasgow G45 9HT on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from 15 Cressland Place Carmunnock Grange Glasgow G45 9HT on 16 June 2014 (1 page)
8 October 2013	Total exemption small company accounts made up to 18 August 2013 (3 pages)
8 October 2013	Total exemption small company accounts made up to 18 August 2013 (3 pages)
29 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
15 October 2012	Total exemption small company accounts made up to 18 August 2012 (3 pages)
15 October 2012	Total exemption small company accounts made up to 18 August 2012 (3 pages)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 18 August 2011 (3 pages)
27 September 2011	Total exemption small company accounts made up to 18 August 2011 (3 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 18 August 2010 (3 pages)
29 September 2010	Total exemption small company accounts made up to 18 August 2010 (3 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Secretary's details changed for Janette Hosie on 18 August 2010 (1 page)
20 August 2010	Director's details changed for Derek Hosie on 18 August 2010 (2 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Secretary's details changed for Janette Hosie on 18 August 2010 (1 page)
20 August 2010	Director's details changed for Derek Hosie on 18 August 2010 (2 pages)
6 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
4 September 2009	Total exemption small company accounts made up to 18 August 2009 (3 pages)
4 September 2009	Total exemption small company accounts made up to 18 August 2009 (3 pages)
9 September 2008	Total exemption small company accounts made up to 18 August 2008 (4 pages)
9 September 2008	Total exemption small company accounts made up to 18 August 2008 (4 pages)
21 August 2008	Return made up to 19/08/08; full list of members (3 pages)
21 August 2008	Secretary's change of particulars / janette hosie / 20/08/2008 (1 page)
21 August 2008	Secretary's change of particulars / janette hosie / 20/08/2008 (1 page)
21 August 2008	Return made up to 19/08/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 18 August 2007 (4 pages)
5 September 2007	Total exemption small company accounts made up to 18 August 2007 (4 pages)
20 August 2007	Secretary's particulars changed (1 page)
20 August 2007	Return made up to 19/08/07; full list of members (2 pages)
20 August 2007	Secretary's particulars changed (1 page)
20 August 2007	Return made up to 19/08/07; full list of members (2 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
28 September 2006	Return made up to 19/08/06; full list of members (2 pages)
28 September 2006	Return made up to 19/08/06; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 18 August 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 18 August 2006 (4 pages)
10 October 2005	Registered office changed on 10/10/05 from: 105 kingsacre road kingspark glasgow G44 4LT (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 105 kingsacre road kingspark glasgow G44 4LT (1 page)
22 September 2005	Total exemption small company accounts made up to 18 August 2005 (4 pages)
22 September 2005	Total exemption small company accounts made up to 18 August 2005 (4 pages)
7 September 2005	Return made up to 19/08/05; full list of members (2 pages)
7 September 2005	Return made up to 19/08/05; full list of members (2 pages)
22 September 2004	Total exemption small company accounts made up to 18 August 2004 (4 pages)
22 September 2004	Total exemption small company accounts made up to 18 August 2004 (4 pages)
13 August 2004	Return made up to 19/08/04; full list of members (6 pages)
13 August 2004	Return made up to 19/08/04; full list of members (6 pages)
25 October 2003	Total exemption small company accounts made up to 18 August 2003 (4 pages)
25 October 2003	Total exemption small company accounts made up to 18 August 2003 (4 pages)
22 August 2003	Return made up to 19/08/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2003	Return made up to 19/08/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
11 February 2003	Accounting reference date shortened from 31/08/03 to 18/08/03 (1 page)
11 February 2003	Accounting reference date shortened from 31/08/03 to 18/08/03 (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
19 August 2002	Incorporation (15 pages)
19 August 2002	Incorporation (15 pages)

Hosie Engineering Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland