HESTRAPE LIMITED
Overview
| Company Name | HESTRAPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC066511 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HESTRAPE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HESTRAPE LIMITED located?
| Registered Office Address | 15 1/2 Victoria Street DD11 2BP Arbroath Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HESTRAPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HESTRAPE LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for HESTRAPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Thorntons Law Llp as a secretary on Oct 16, 2023 | 2 pages | AP04 | ||||||||||
Cancellation of shares. Statement of capital on Oct 18, 2023
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ross Macbride Milne on Jul 18, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Alexandra Place Arbroath Angus DD11 2BQ to 15 1/2 Victoria Street Arbroath Angus DD11 2BP on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jean Stewart Milne as a secretary on Dec 24, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jean Stewart Milne as a director on Dec 24, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ross Macbride Milne on Aug 18, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of HESTRAPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| MILNE, Niall Alexander | Director | 15 1/2 Victoria Street DD11 2BP Arbroath Angus | Scotland | British | Chartered Accountant | 62817040003 | ||||||||
| MILNE, Ross Macbride | Director | Jbr PO BOX 502179 Dubai 3103 Al Bateen Residence United Arab Emirates | United Arab Emirates | British | Architect | 93518490005 | ||||||||
| MILNE, Scott Charles | Director | 2 Pine Glade Letham Grange DD11 4QB Arbroath Angus | Scotland | British | Solicitor | 90039480001 | ||||||||
| MILNE, Jean Stewart | Secretary | Kinghorne Street DD11 2LZ Arbroath 68 Angus United Kingdom | British | Retired | 689580002 | |||||||||
| MILNE, Frank Alexander | Director | 68 Kinghorne Street DD11 2LZ Arbroath Angus | British | Sub Postmaster | 689570001 | |||||||||
| MILNE, Jean Stewart | Director | Kinghorne Street DD11 2LZ Arbroath 68 Angus United Kingdom | Scotland | British | Retired | 689580002 |
What are the latest statements on persons with significant control for HESTRAPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0