Hagland Shipbrokers Uk Ltd. net worth, address, company information. Free

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Hagland Shipbrokers Uk Ltd (Companies House Registration Number SC587864) is a private limited company established on 2018-02-06 originating in Scotland. The enterprise was registered at 11Th Floor, Blaikies Quay, Aberdeen AB11 5PW. Changed on 2019-04-24, the previous name the company used was Force3 Offshore Limited. Hagland Shipbrokers Uk Ltd is operating under SIC: 52290 - "other transportation support activities".

Company details

Name	Hagland Shipbrokers Uk Ltd
Number	SC587864
Date of Incorporation:	2018-02-06
End of financial year:	31 March
Address:	11th Floor, Blaikies Quay, Aberdeen, AB11 5PW
SIC code:	52290 - Other transportation support activities

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Paal A. (in the company from 01 April 2019), Kenneth J. (appointment date: 01 April 2019), Des H. (appointed on 06 February 2018). The official register reports 4 persons of significant control, namely: Yul T. owns 1/2 or less of shares, 1/2 or less of voting rights, Des H. owns 1/2 or less of shares, 1/2 or less of voting rights, Paal A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	310,008	324,503	370,432	480,884	802,170
Total Assets Less Current Liabilities	185,575	298,903	308,890	412,004	722,564

People with significant control

Yul T.

6 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Des H.

6 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Paal A.

1 April 2019

Nature of control:	significiant influence or control

Kenneth J.

1 April 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 5th February 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 5th February 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 5th February 2021 filed on: 5th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 15th, February 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 5th February 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 5th, November 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th April 2019 filed on: 24th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Address change date: 17th April 2019. New Address: 11th Floor Blaikies Quay Aberdeen AB11 5PW. Previous address: 10th Floor, Union Point Blaikies Quay Aberdeen AB11 5PW Scotland filed on: 17th, April 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st April 2019 filed on: 17th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st April 2018 filed on: 17th, April 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 15th, April 2019 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 29th March 2019 filed on: 15th, April 2019 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 1st April 2019 filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 12th April 2019. New Address: 10th Floor, Union Point Blaikies Quay Aberdeen AB11 5PW. Previous address: 1 Berry Street Aberdeen AB25 1HF United Kingdom filed on: 12th, April 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st April 2019 filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 28th February 2019 to 31st March 2019 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th February 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, February 2018 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 6th February 2018: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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