| Company Name | Handheld Investments Limited |
|---|---|
| Director | Stephen John Boland |
| Company Status | Active |
| Company Number | SC261665 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Stephen John Boland |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Humbie Lawns Newton Mearns Glasgow G77 5EA Scotland |
| Secretary Name | Anne Finnigan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Administrator |
| Correspondence Address | 9 Broomvale Drive Newton Mearns Glasgow G77 5NN Scotland |
| Secretary Name | Julie Boland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 31 December 2004) |
| Role | Administrator |
| Correspondence Address | 25 Priorwood Road Newton Mearns Glasgow Lanarkshire G77 6ZZ Scotland |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | handheldinvestments.com |
|---|---|
| Telephone | 0141 6393210 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Paterson & Co 223 Ayr Road Newton Mearns Glasgow East Renfrewshire G77 6AH Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen John Boland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,418 |
| Cash | £21,080 |
| Current Liabilities | £17,546 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 17 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 13 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 13 January 2020 | Director's details changed for Mr Stephen John Boland on 12 December 2018 (2 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 18 February 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2012 | Secretary's details changed for Anne Finnigan on 9 January 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Secretary's details changed for Anne Finnigan on 9 January 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Secretary's details changed for Anne Finnigan on 9 January 2012 (2 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 February 2010 | Director's details changed for Stephen John Boland on 9 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Stephen John Boland on 9 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Stephen John Boland on 9 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 April 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 8 April 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 15 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 3 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 28 February 2005 | Secretary resigned (1 page) |
| 24 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 4 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 4 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 8 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: paterson & co. 223 ayr road newton mearns glasgow G77 6AH (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: paterson & co. 223 ayr road newton mearns glasgow G77 6AH (1 page) |
| 8 October 2004 | New director appointed (2 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Incorporation (13 pages) |
| 9 January 2004 | Incorporation (13 pages) |