HOSEDOWN SECURITIES LIMITED

Overview

Company Name	HOSEDOWN SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC110753
Jurisdiction	Scotland
Date of Creation	Apr 26, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOSEDOWN SECURITIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HOSEDOWN SECURITIES LIMITED located?

Registered Office Address	Citimark, 39/15 Gardner's Crescent EH3 8DG Edinburgh Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HOSEDOWN SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HOSEDOWN SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for HOSEDOWN SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Feb 20, 2025 with updates	5 pages	CS01

Mar 27, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Jun 06, 2023	Notification of Gordon Neave as a person with significant control on Jun 06, 2016	2 pages	PSC01

Jun 06, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Feb 28, 2023	Cessation of Grant Carnegy Neave as a person with significant control on Nov 15, 2022	1 pages	PSC07

Feb 28, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Termination of appointment of Grant Carnegy Neave as a director on Nov 15, 2022	1 pages	TM01

Nov 15, 2022	Termination of appointment of Patricia Mary Nicoll as a secretary on Nov 15, 2022	1 pages	TM02

Nov 07, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Accounts for a dormant company made up to May 31, 2021	3 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Feb 22, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Nov 24, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Accounts for a dormant company made up to May 31, 2018	4 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to Citimark, 39/15 Gardner's Crescent Edinburgh Lothian EH3 8DG on Nov 01, 2018	1 pages	AD01

Feb 14, 2018	Micro company accounts made up to May 31, 2017	3 pages	AA

Nov 09, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Apr 10, 2017	Appointment of Mr Francis Gordon Carnegy Neave as a director on Apr 10, 2017	2 pages	AP01

Apr 10, 2017	Appointment of Ms Maureen Carnegy Neave as a director on Apr 10, 2017	2 pages	AP01

Feb 27, 2017	Micro company accounts made up to May 31, 2016	2 pages	AA

Nov 11, 2016	Confirmation statement made on Nov 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HOSEDOWN SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEAVE, Francis Gordon Carnegy Gardner's Crescent EH3 8DG Edinburgh Citimark, 39/15 Lothian Scotland	Apr 10, 2017		Director	Gardner's Crescent EH3 8DG Edinburgh Citimark, 39/15 Lothian Scotland	Scotland	British	1946-10	Company Director	35466300003
NEAVE, Maureen Carnegy Gardner's Crescent EH3 8DG Edinburgh Citimark, 39/15 Lothian Scotland	Apr 10, 2017		Director	Gardner's Crescent EH3 8DG Edinburgh Citimark, 39/15 Lothian Scotland	Scotland	British	1949-7	Company Director	738660003
NICOLL, Patricia Mary Corstorphine Road EH12 6JQ Edinburgh 64 Lothian Scotland	Mar 08, 2013	Nov 15, 2022	Secretary	Corstorphine Road EH12 6JQ Edinburgh 64 Lothian Scotland					176508050001
NICOLL, Patricia Mary 14b/5 Orwell Terrace EH11 2DY Edinburgh	Jan 18, 1994	Jul 10, 2008	Secretary	14b/5 Orwell Terrace EH11 2DY Edinburgh		British		Secretary	849910002
WHITEHOUSE, Adam John Ogilvie 28 Cameron Crescent Windygates KY8 5EB Leven Fife	Apr 26, 1988	Jan 18, 1994	Secretary	28 Cameron Crescent Windygates KY8 5EB Leven Fife		British			2641260002
FAULKNER, Robert John Hunters Lodge 1 River Avenue KT7 0RS Thames Ditton Surrey	Mar 23, 2000	Sep 02, 2008	Director	Hunters Lodge 1 River Avenue KT7 0RS Thames Ditton Surrey	England	British	1944-5	Director	69734710001
NEAVE, Francis Gordon Carnegy Kinellan 33/13 Murrayfield Road EH12 6EP Edinburgh	Jun 22, 1998	Mar 07, 2013	Director	Kinellan 33/13 Murrayfield Road EH12 6EP Edinburgh	Scotland	British	1946-10	Chartered Surveyor	35466300002
NEAVE, Grant Carnegy Gardner's Crescent EH3 8DG Edinburgh Citimark, 39/15 Lothian Scotland	Aug 01, 2005	Nov 15, 2022	Director	Gardner's Crescent EH3 8DG Edinburgh Citimark, 39/15 Lothian Scotland	Scotland	British	1981-3	Company Director	94520920003
NEAVE, Maureen Carnegy 51 Lauder Road EH9 1UE Edinburgh Midlothian	Apr 26, 1988	Jun 22, 1998	Director	51 Lauder Road EH9 1UE Edinburgh Midlothian		British	1949-7	Director	738660001
NICOLL, Patricia Mary 14b/5 Orwell Terrace EH11 2DY Edinburgh	Jan 18, 1994	Jul 30, 2001	Director	14b/5 Orwell Terrace EH11 2DY Edinburgh	Scotland	British	1953-5	Secretary	849910002
WHITEHOUSE, Adam John Ogilvie 28 Cameron Crescent Windygates KY8 5EB Leven Fife	Apr 26, 1988	Jan 18, 1994	Director	28 Cameron Crescent Windygates KY8 5EB Leven Fife	United Kingdom	British	1950-5	Chartered Accountant	2641260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOSEDOWN SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grant Carnegy Neave Gardner's Crescent EH3 8DG Edinburgh Citimark, 39/15 Lothian Scotland	Nov 01, 2016	Gardner's Crescent EH3 8DG Edinburgh Citimark, 39/15 Lothian Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gordon Neave Gardner's Crescent EH3 8DG Edinburgh Citimark, 39/15 Lothian Scotland	Jun 06, 2016	Gardner's Crescent EH3 8DG Edinburgh Citimark, 39/15 Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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