Company NameHoxton Securities (Glasgow) Limited
DirectorsMartin Charles Isaacs and Peter Richard Klimt
Company StatusActive
Company NumberSC626309
CategoryPrivate Limited Company
Incorporation Date1 April 2019(5 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Charles Isaacs
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(same day as company formation)
RoleRetired Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2019(4 months after company formation)
Appointment Duration4 years, 9 months
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameDr Jasmeet Kaur Gujral
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland

Location

Registered AddressCaledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

26 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
14 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
14 November 2022Cessation of Totalassist Company Limited as a person with significant control on 31 October 2020 (1 page)
28 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
16 November 2021Notification of Faircruise Limited as a person with significant control on 31 October 2020 (2 pages)
16 November 2021Confirmation statement made on 13 November 2021 with updates (4 pages)
30 March 2021Micro company accounts made up to 30 April 2020 (3 pages)
13 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 November 2019Confirmation statement made on 13 November 2019 with updates (4 pages)
1 October 2019Cessation of Jasmeet Kaur Gujral as a person with significant control on 30 July 2019 (1 page)
1 October 2019Change of details for Martin Charles Isaacs as a person with significant control on 30 July 2019 (2 pages)
1 October 2019Notification of Totalassist Company Limited as a person with significant control on 30 July 2019 (2 pages)
26 August 2019Appointment of Mr Peter Richard Klimt as a director on 30 July 2019 (2 pages)
26 August 2019Termination of appointment of Jasmeet Kaur Gujral as a director on 30 July 2019 (1 page)
1 April 2019Incorporation
Statement of capital on 2019-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)