| Company Name | S W Hooley Ltd |
|---|---|
| Director | Sean William Hooley |
| Company Status | Active |
| Company Number | SC549481 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2016(7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Sean William Hooley |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Corstorphine Road Edinburgh EH12 6HP Scotland |
Location
| Registered Address | 9 Church Hill Edinburgh EH10 4BG Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Charges
| 31 March 2022 | Delivered on: 4 April 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Being all and whole the property known as and forming 3F1, 3 roseburn place, edinburgh, EH12 5NP otherwise known as the westmost house on the top flat entering by the common passage and stair 3 roseburn place, edinburgh being the subjects registered in the land register of scotland under title number MID132639. Outstanding |
|---|---|
| 22 December 2016 | Delivered on: 28 December 2016 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 3F1, 3 roseburn place, edinburgh. MID132639. Outstanding |
Filing History
| 10 October 2023 | Change of details for Mr Sean William Hooley as a person with significant control on 9 October 2023 (2 pages) |
|---|---|
| 9 October 2023 | Change of details for Mr Sean William Hooley as a person with significant control on 9 October 2023 (2 pages) |
| 9 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
| 5 October 2023 | Change of details for Mr Sean William Hooley as a person with significant control on 29 May 2023 (2 pages) |
| 5 October 2023 | Director's details changed for Mr Sean William Hooley on 28 September 2023 (2 pages) |
| 5 October 2023 | Director's details changed for Mr Sean William Hooley on 28 September 2023 (2 pages) |
| 23 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 29 May 2023 | Registered office address changed from 38/3 Constitution Street Edinburgh EH6 6RS Scotland to 9 Church Hill Edinburgh EH10 4BG on 29 May 2023 (1 page) |
| 6 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 17 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 4 April 2022 | Registration of charge SC5494810002, created on 31 March 2022 (4 pages) |
| 14 December 2021 | Registered office address changed from 38 Corstorphine Road Edinburgh EH12 6HP United Kingdom to 38/3 Constitution Street Edinburgh EH6 6RS on 14 December 2021 (1 page) |
| 9 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 1 May 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 19 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 3 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 14 November 2017 | Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 38 Corstorphine Road Edinburgh EH12 6HP on 14 November 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
| 14 November 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
| 14 November 2017 | Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 38 Corstorphine Road Edinburgh EH12 6HP on 14 November 2017 (1 page) |
| 11 July 2017 | Change of details for Mr Sean William Hooley as a person with significant control on 7 July 2017 (2 pages) |
| 11 July 2017 | Director's details changed for Mr Sean William Hooley on 7 July 2017 (2 pages) |
| 11 July 2017 | Director's details changed for Mr Sean William Hooley on 7 July 2017 (2 pages) |
| 11 July 2017 | Change of details for Mr Sean William Hooley as a person with significant control on 7 July 2017 (2 pages) |
| 3 March 2017 | Director's details changed for Mr Sean William Hooley on 4 November 2016 (2 pages) |
| 3 March 2017 | Director's details changed for Mr Sean William Hooley on 4 November 2016 (2 pages) |
| 28 December 2016 | Registration of charge SC5494810001, created on 22 December 2016 (6 pages) |
| 28 December 2016 | Registration of charge SC5494810001, created on 22 December 2016 (6 pages) |
| 4 November 2016 | Incorporation Statement of capital on 2016-11-04
|
| 4 November 2016 | Incorporation Statement of capital on 2016-11-04
|