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Haml Scotland Ltd (Companies House Registration Number SC386359) is a private limited company started on 2010-10-01. The firm is situated at 1 Cambuslang Court, Cambuslang, Glasgow G32 8FH. Changed on 2022-01-24, the previous name this firm used was Ad Plus Financial Planning Limited. Haml Scotland Ltd operates SIC code: 70221 - "financial management".

Company details

Name Haml Scotland Ltd
Number SC386359
Date of Incorporation: 2010/10/01
End of financial year: 31 December
Address: 1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH
SIC code: 70221 - Financial management

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Alan B. (in the company from 05 August 2019), Matthew D. (appointment date: 05 August 2019). The official register reports 3 persons of significant control, namely: Matthew D. has 1/2 or less of shares, 1/2 or less of voting rights, Alan B. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 2 2 2 2 2 2 - - - - - -
Total Assets Less Current Liabilities 2 2 2 2 2 2 2 2 2 680,945 658,194 1,005,812
Current Assets - - - - - - - - 2 5,868 2,323 183

People with significant control

Matthew D.
20 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alan B.
20 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew D.
6 April 2016 - 20 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sunday 3rd December 2023
filed on: 4th, December 2023 | confirmation statement 		Free Download (3 pages)

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