Company NameHCKC Limited
DirectorHugh Campbell
Company StatusActive
Company NumberSC384189
CategoryPrivate Limited Company
Incorporation Date24 August 2010(13 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Hugh Campbell
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Annan Road
Kilmarnock
Ayrshire
KA1 3NE
Scotland
Director NameMr Kevin Caddis
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Rennie Street
Kilmarnock
Ayrshire
KA1 3AR
Scotland

Location

Registered Address29 Portland Road
Kilmarnock
Ayrshire
KA1 2BY
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 60 other UK companies use this postal address

Shareholders

20 at £1Hugh Campbell
100.00%
Ordinary

Financials

Year2014
Net Worth£6,496
Cash£24,602
Current Liabilities£30,527

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return24 August 2023 (7 months, 1 week ago)
Next Return Due7 September 2024 (5 months, 1 week from now)

Charges

15 March 2021Delivered on: 30 March 2021
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

8 October 2020Micro company accounts made up to 31 March 2020 (6 pages)
25 August 2020Confirmation statement made on 24 August 2020 with updates (4 pages)
3 October 2019Micro company accounts made up to 31 March 2019 (6 pages)
26 August 2019Confirmation statement made on 24 August 2019 with updates (4 pages)
31 October 2018Micro company accounts made up to 31 March 2018 (6 pages)
25 October 2018Change of details for Mr Hugh Campbell as a person with significant control on 24 October 2018 (2 pages)
25 October 2018Change of details for Mrs Donna Louise Campbell as a person with significant control on 25 October 2018 (2 pages)
24 October 2018Notification of Donna Louise Campbell as a person with significant control on 24 October 2018 (2 pages)
27 August 2018Confirmation statement made on 24 August 2018 with updates (5 pages)
20 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
20 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
25 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 20
(3 pages)
27 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 20
(3 pages)
8 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20
(3 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20
(3 pages)
30 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2013Termination of appointment of Kevin Caddis as a director (1 page)
9 December 2013Termination of appointment of Kevin Caddis as a director (1 page)
27 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 20
(4 pages)
27 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 20
(4 pages)
5 June 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 June 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
21 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
15 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2010Registered office address changed from 2C New Mill Road Kilmarnock Ayrshire KA1 3JB Scotland on 24 August 2010 (1 page)
24 August 2010Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
24 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
24 August 2010Registered office address changed from 2C New Mill Road Kilmarnock Ayrshire KA1 3JB Scotland on 24 August 2010 (1 page)
24 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
24 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
24 August 2010Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)