| Company Name | Hugo & Karter Investments Ltd |
|---|---|
| Director | Craig Wilson Halliday |
| Company Status | Active |
| Company Number | SC704074 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2021(2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Craig Wilson Halliday |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2021(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 57 Ellismuir Road Baillieston Glasgow G69 7JU Scotland |
| Director Name | Ms Jane McCluskey |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 June 2022) |
| Role | Letting Agent |
| Country of Residence | Scotland |
| Correspondence Address | 57 Ellismuir Road Baillieston Glasgow G69 7JU Scotland |
Location
| Registered Address | 107 Lanark Road Braidwood Carluke ML8 5PQ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
Charges
| 31 October 2022 | Delivered on: 2 November 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 10 barrachnie court, glasgow, G69 6PZ registered under title number LAN87897. Outstanding |
|---|
Filing History
| 24 October 2023 | Registration of charge SC7040740002, created on 10 October 2023 (4 pages) |
|---|---|
| 5 October 2023 | Satisfaction of charge SC7040740001 in full (1 page) |
| 3 August 2023 | Registered office address changed from 57 Ellismuir Road Baillieston Glasgow G69 7JU Scotland to 107 Lanark Road Braidwood Carluke ML8 5PQ on 3 August 2023 (1 page) |
| 14 July 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 6 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 2 November 2022 | Registration of charge SC7040740001, created on 31 October 2022 (4 pages) |
| 4 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2022 | Termination of appointment of Jane Mccluskey as a director on 24 June 2022 (1 page) |
| 2 September 2021 | Appointment of Mrs Jane Mccluskey as a director on 2 September 2021 (2 pages) |
| 9 August 2021 | Registered office address changed from 910 Tollcross Road Tollcross Glasgow G32 8PE United Kingdom to 57 Ellismuir Road Baillieston Glasgow G69 7JU on 9 August 2021 (1 page) |
| 14 July 2021 | Incorporation Statement of capital on 2021-07-14
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