| Company Name | Hbergstamps Ltd |
|---|---|
| Director | Edward Cornelis Pellegrom |
| Company Status | Active |
| Company Number | SC441235 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2013(11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Edward Cornelis Pellegrom |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Spey Court Fochabers Morayshire IV32 7QT Scotland |
| Secretary Name | Mr Edward Pellegrom |
|---|---|
| Status | Current |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Spey Court Fochabers Morayshire IV32 7QT Scotland |
Location
| Registered Address | Gairland 14 Chanonry Road South Elgin IV30 6NG Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
Shareholders
| 1 at £1 | Edward Pellegrom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Current Liabilities | £643 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 6 April 2023 | Registered office address changed from Park House Centre South Street Elgin Moray IV30 1JB Scotland to Gairland 14 Chanonry Road South Elgin IV30 6NG on 6 April 2023 (1 page) |
| 26 February 2023 | Confirmation statement made on 28 January 2023 with updates (4 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 4 February 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 28 January 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 29 October 2019 | Director's details changed for Mr Edward Cornelis Pellegrom on 29 October 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 24 February 2018 | Confirmation statement made on 28 January 2018 with updates (5 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 18 May 2017 | Registered office address changed from C/O Tax Assist 25 High Street Elgin IV30 1EE to Park House Centre South Street Elgin Moray IV30 1JB on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from C/O Tax Assist 25 High Street Elgin IV30 1EE to Park House Centre South Street Elgin Moray IV30 1JB on 18 May 2017 (1 page) |
| 28 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 15 September 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 15 September 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 9 November 2015 | Director's details changed for Mr Edward Cornelis Pellegrom on 9 November 2015 (2 pages) |
| 9 November 2015 | Secretary's details changed for Mr Edward Pellegrom on 9 November 2015 (1 page) |
| 9 November 2015 | Secretary's details changed for Mr Edward Pellegrom on 9 November 2015 (1 page) |
| 9 November 2015 | Secretary's details changed for Mr Edward Pellegrom on 9 November 2015 (1 page) |
| 9 November 2015 | Director's details changed for Mr Edward Cornelis Pellegrom on 9 November 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Edward Cornelis Pellegrom on 9 November 2015 (2 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 19 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2013 | Incorporation (23 pages) |
| 28 January 2013 | Incorporation (23 pages) |