HIDDLESTON JOINERS LIMITED

HIDDLESTON JOINERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIDDLESTON JOINERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218511
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIDDLESTON JOINERS LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is HIDDLESTON JOINERS LIMITED located?

    Registered Office Address
    The Old School
    Terregles
    DG2 9RY Dumfries
    Dumfriesshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIDDLESTON JOINERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HIDDLESTON JOINERS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for HIDDLESTON JOINERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Termination of appointment of Karen Baxter as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Duncan Baxter as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Apr 25, 2024 with updates

    4 pagesCS01

    Cessation of Elaine Mary Hiddleston as a person with significant control on Jun 30, 2023

    1 pagesPSC07

    Cessation of Duncan Baxter as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Change of details for Mr Thomas Hiddleston as a person with significant control on Jun 30, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Appointment of Mr Thomas Hiddleston as a secretary on Oct 17, 2022

    2 pagesAP03

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    9 pagesAA

    Termination of appointment of Karen Baxter as a secretary on Feb 01, 2022

    1 pagesTM02

    Unaudited abridged accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    24 pagesAA

    Who are the officers of HIDDLESTON JOINERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIDDLESTON, Thomas
    Crochmore Road
    Irongray
    DG2 9SE Dumfries
    Little Barncleugh
    Scotland
    Secretary
    Crochmore Road
    Irongray
    DG2 9SE Dumfries
    Little Barncleugh
    Scotland
    301284120001
    HIDDLESTON, Elaine Mary
    Little Barncleugh
    Crochmore Road
    DG2 9SE Irongray
    Dumfries
    Director
    Little Barncleugh
    Crochmore Road
    DG2 9SE Irongray
    Dumfries
    ScotlandBritishDirector77408440001
    HIDDLESTON, Thomas
    Crochmore Road
    DG2 9SE Irongray
    Little Barncleugh
    Dumfries
    Director
    Crochmore Road
    DG2 9SE Irongray
    Little Barncleugh
    Dumfries
    United KingdomBritishDirector76581690002
    BAXTER, Karen
    Cargenview House
    Cargenholm
    DG2 8ER Dumfries
    Dumfriesshire
    Secretary
    Cargenview House
    Cargenholm
    DG2 8ER Dumfries
    Dumfriesshire
    BritishCompany Secretary76581610002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BAXTER, Duncan
    Cargenview House
    Cargenholm
    DG2 8ER Dumfries
    Dumfriesshire
    Director
    Cargenview House
    Cargenholm
    DG2 8ER Dumfries
    Dumfriesshire
    ScotlandBritishCompany Director77408340002
    BAXTER, Karen
    Cargenview House
    Cargenholm
    DG2 8ER Dumfries
    Dumfriesshire
    Director
    Cargenview House
    Cargenholm
    DG2 8ER Dumfries
    Dumfriesshire
    ScotlandBritishCompany Secretary76581610002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of HIDDLESTON JOINERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Mary Hiddleston
    Terregles
    DG2 9RY Dumfries
    The Old School
    Dumfriesshire
    Scotland
    Apr 15, 2016
    Terregles
    DG2 9RY Dumfries
    The Old School
    Dumfriesshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Duncan Baxter
    Terregles
    DG2 9RY Dumfries
    The Old School
    Dumfriesshire
    Scotland
    Apr 15, 2016
    Terregles
    DG2 9RY Dumfries
    The Old School
    Dumfriesshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Hiddleston
    Terregles
    DG2 9RY Dumfries
    The Old School
    Dumfriesshire
    Scotland
    Apr 15, 2016
    Terregles
    DG2 9RY Dumfries
    The Old School
    Dumfriesshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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