| Company Name | Here'Stheplan Limited |
|---|---|
| Company Status | Active |
| Company Number | SC676426 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2020(3 years, 7 months ago) |
| Previous Name | Z Xel Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Douglas John Reid |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Tay Street Perth PH2 8NP Scotland |
| Director Name | Mr Roderick Iain Dalziel |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2022(1 year, 6 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 74 Tay Street Perth PH2 8NP Scotland |
| Director Name | Mrs Annette Caroline Welch |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 12 April 2022(1 year, 6 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 74 Tay Street Perth PH2 8NP Scotland |
| Director Name | Mr Jonathan Yorke Stuart Henderson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Tay Street Perth PH2 8NP Scotland |
Location
| Registered Address | 74 Tay Street Perth PH2 8NP Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 14 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 27 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 14 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 October 2022 | Confirmation statement made on 1 October 2022 with updates (4 pages) |
| 27 July 2022 | Appointment of Mr Jonathan Yorke Stuart Henderson as a director on 27 July 2022 (2 pages) |
| 13 April 2022 | Statement of capital following an allotment of shares on 4 April 2022
|
| 13 April 2022 | Memorandum and Articles of Association (18 pages) |
| 13 April 2022 | Resolutions
|
| 13 April 2022 | Statement of capital following an allotment of shares on 30 March 2022
|
| 13 April 2022 | Resolutions
|
| 13 April 2022 | Resolutions
|
| 12 April 2022 | Appointment of Mr Roderick Iain Dalziel as a director on 12 April 2022 (2 pages) |
| 12 April 2022 | Notification of Roderick Dalziel as a person with significant control on 4 April 2022 (2 pages) |
| 12 April 2022 | Change of details for Mr Douglas John Reid as a person with significant control on 4 April 2022 (2 pages) |
| 12 April 2022 | Appointment of Mrs Annette Caroline Welch as a director on 12 April 2022 (2 pages) |
| 6 January 2022 | Director's details changed for Mr Douglas John Reid on 6 January 2022 (2 pages) |
| 20 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 11 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 17 May 2021 | Change of details for Mr Douglas John Reid as a person with significant control on 2 October 2020 (2 pages) |
| 26 March 2021 | Current accounting period shortened from 31 October 2021 to 31 March 2021 (1 page) |
| 26 March 2021 | Registered office address changed from 4/1 the Standard Building 94 Hope Street Glasgow G2 6PH Scotland to 74 Tay Street Perth PH2 8NP on 26 March 2021 (1 page) |
| 1 February 2021 | Resolutions
|
| 2 October 2020 | Incorporation Statement of capital on 2020-10-02
|