Company NameHoneystocks Ltd
DirectorSam McCallum
Company StatusActive
Company NumberSC603723
CategoryPrivate Limited Company
Incorporation Date26 July 2018(5 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Sam McCallum
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 St. Magdalenes Road
Perth
Perthshire
PH2 0BT
Scotland

Location

Registered AddressUnit 3, Kpp Chartered Accountants Morris Park
37 Rosyth Road
Glasgow
G5 0YE
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return25 July 2023 (8 months, 1 week ago)
Next Return Due8 August 2024 (4 months, 1 week from now)

Filing History

9 August 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
9 August 2023Director's details changed for Mr Sam Mccallum on 1 August 2023 (2 pages)
9 August 2023Change of details for Mr Sam Mccallum as a person with significant control on 1 August 2023 (2 pages)
4 July 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
2 February 2023Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2 February 2023 (1 page)
28 September 2022Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 28 September 2022 (1 page)
5 August 2022Confirmation statement made on 25 July 2022 with no updates (3 pages)
29 July 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
30 July 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
29 July 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
6 August 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
22 July 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
29 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
26 July 2018Incorporation
Statement of capital on 2018-07-26
  • GBP 100
(39 pages)