Company NameNAE Bother Ltd
Company StatusActive
Company NumberSC625790
CategoryPrivate Limited Company
Incorporation Date27 March 2019(5 years, 1 month ago)
Previous NameHusband Hynds Syme Ltd

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Maurice Paul Hynds
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Henry Brown & Co 26 Portland Road
Kilmarnock
Ayrshire
KA1 2EB
Scotland
Director NameMr Cameron Geroge Syme
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Henry Brown & Co 26 Portland Road
Kilmarnock
Ayrshire
KA1 2EB
Scotland
Director NameShirley Husband
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Henry Brown & Co 26 Portland Road
Kilmarnock
Ayrshire
KA1 2EB
Scotland

Location

Registered AddressC/O Henry Brown & Co
26 Portland Road
Kilmarnock
Ayrshire
KA1 2EB
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return26 March 2024 (1 month ago)
Next Return Due9 April 2025 (11 months, 2 weeks from now)

Filing History

31 March 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
28 March 2022Change of details for Shirley Husband as a person with significant control on 11 January 2022 (2 pages)
28 March 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
28 March 2022Director's details changed for Shirley Husband on 11 January 2022 (2 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
29 March 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
24 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
26 March 2020Confirmation statement made on 26 March 2020 with updates (4 pages)
24 June 2019Change of details for Mr Maurice Paul Hynds as a person with significant control on 21 June 2019 (2 pages)
24 June 2019Director's details changed for Mr Maurice Paul Hynds on 21 June 2019 (2 pages)
29 April 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-05
(1 page)
29 April 2019Company name changed husband hynds syme LTD\certificate issued on 29/04/19
  • CONNOT ‐ Change of name notice
(3 pages)
27 March 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-27
  • GBP 3
(21 pages)