Scarborough Hermiston Limited. net worth, address, company information. Free

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Scarborough Hermiston Limited (registration number SC440224) is a private limited company legally formed on 2013-01-14 originating in Scotland. The enterprise has its registered office at Muir House, Belleknowes Industrial Estate, Inverkeithing KY11 1HY. Having undergone a change in 2013-08-07, the previous name this firm used was Hope Street (No. 146) Limited. Scarborough Hermiston Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Scarborough Hermiston Limited
Number	SC440224
Date of Incorporation:	2013-01-14
End of financial year:	31 January
Address:	Muir House, Belleknowes Industrial Estate, Inverkeithing, KY11 1HY
SIC code:	41100 - Development of building projects

When it comes to the 4 directors that can be found in this company, we can name: Martin S. (in the company from 01 August 2023), Alan M. (appointment date: 01 February 2021), Ronald M. (appointed on 14 January 2013). 1 secretary is also present: Derek A. (appointed on 15 September 2023). The official register lists 2 persons of significant control, namely: J W Muir Group Plc can be found at Belleknowes Industrial Estate, KY11 1HY Inverkeithing. The corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. Scarscot Holdings Limited can be found at The Castle Business Park, FK9 4TU Stirling. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

J W Muir Group Plc

6 April 2016

Address	Muir House Belleknowes Industrial Estate, Inverkeithing, KY11 1HY, Scotland
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	U.K.
Place registered	Scotland
Registration number	Sc058738
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% shares

Scarscot Holdings Limited

6 April 2016 - 8 May 2018

Address	Lomond Court The Castle Business Park, Stirling, FK9 4TU, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	U.K.
Place registered	Scotland
Registration number	Sc270348
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Sunday 14th January 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 14th January 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 29th January 2023 filed on: 28th, November 2023 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: Friday 15th September 2023) of a secretary filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 15th September 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st August 2023. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 14th January 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th January 2022 filed on: 4th, October 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Friday 14th January 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st January 2021 filed on: 30th, July 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Thursday 14th January 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 1st February 2021. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 2nd February 2020 filed on: 25th, January 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Tuesday 14th January 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 3rd February 2019 filed on: 1st, November 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Monday 14th January 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 28th February 2018 filed on: 24th, October 2018 \| accounts	Free Download (19 pages)
(AA01) Current accounting period shortened to Thursday 31st January 2019, originally was Thursday 28th February 2019. filed on: 4th, July 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address Muir House Belleknowes Industrial Estate Inverkeithing KY11 1HY. Change occurred on Wednesday 4th July 2018. Company's previous address: 1 Muir House Belleknowes Industrial Estate Inverkeithing KY11 1HY Scotland. filed on: 4th, July 2018 \| address	Free Download (1 page)
(AD01) New registered office address 1 Muir House Belleknowes Industrial Estate Inverkeithing KY11 1HY. Change occurred on Saturday 16th June 2018. Company's previous address: Lomond Court Castle Business Park Stirling FK9 4TU. filed on: 16th, June 2018 \| address	Free Download (1 page)
(AP03) Appointment (date: Friday 15th June 2018) of a secretary filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 8th May 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 8th May 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 8th May 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 8th May 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 8th May 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 14th January 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 28th February 2017 filed on: 2nd, November 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Saturday 14th January 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Monday 29th February 2016 filed on: 17th, November 2016 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Friday 9th September 2016. filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 9th September 2016 filed on: 15th, September 2016 \| officers	Free Download (1 page)
(CH01) On Thursday 30th June 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 18th January 2016 capital
(AA) Full accounts data made up to Saturday 28th February 2015 filed on: 25th, November 2015 \| accounts	Free Download (15 pages)
(CH01) On Monday 9th March 2015 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th January 2015 filed on: 9th, February 2015 \| annual return	Free Download (8 pages)
(AD01) New registered office address Lomond Court Castle Business Park Stirling FK9 4TU. Change occurred on Friday 6th February 2015. Company's previous address: 93 George Street Edinburgh EH2 3ES. filed on: 6th, February 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 28th February 2014 filed on: 17th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 17th, February 2014 \| annual return	Free Download (17 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 17th February 2014 capital
(CH01) On Monday 14th October 2013 director's details were changed filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(CH01) On Monday 14th October 2013 director's details were changed filed on: 16th, October 2013 \| officers
(CH01) On Monday 16th September 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Friday 28th February 2014. Originally it was Friday 31st January 2014 filed on: 12th, August 2013 \| accounts	Free Download (3 pages)
(AP04) Appointment (date: Monday 12th August 2013) of a secretary filed on: 12th, August 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed hope street (no. 146) LIMITEDcertificate issued on 07/08/13 filed on: 7th, August 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 7th August 2013 filed on: 7th, August 2013 \| resolution	Free Download (1 page)
(AP01) New director appointment on Friday 22nd February 2013. filed on: 22nd, February 2013 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 21st, February 2013 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Monday 14th January 2013 filed on: 21st, February 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2013 \| resolution	Free Download (14 pages)
(AP01) New director appointment on Tuesday 19th February 2013. filed on: 19th, February 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, January 2013 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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