Company NameHagmill Road Shed Limited
Company StatusActive
Company NumberSC673141
CategoryPrivate Limited Company
Incorporation Date4 September 2020(3 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Martin Orr
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2020(same day as company formation)
RoleChartered Management Accountant
Country of ResidenceScotland
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr William John Wemyss
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Secretary NameMiss Isabella Alethea Wemyss
StatusCurrent
Appointed04 September 2020(same day as company formation)
RoleCompany Director
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr Guy Scott Plummer
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(3 years, 2 months after company formation)
Appointment Duration3 months, 4 weeks
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr Matthew Frank Atton
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2020(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland

Location

Registered Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

13 December 2023Accounts for a small company made up to 31 March 2023 (8 pages)
4 December 2023Appointment of Mr Guy Scott Plummer as a director on 1 December 2023 (2 pages)
19 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
19 December 2022Accounts for a small company made up to 31 March 2022 (8 pages)
14 December 2022Termination of appointment of Matthew Frank Atton as a director on 30 November 2022 (1 page)
7 October 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
24 December 2021Accounts for a small company made up to 31 March 2021 (9 pages)
20 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
19 September 2020Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
4 September 2020Incorporation
Statement of capital on 2020-09-04
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)