HIREABAND LIMITED

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

    Company NameHIREABAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233093
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HIREABAND LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is HIREABAND LIMITED located?

    Registered Office Address
    6 Danefield Avenue
    KA30 8RU Largs
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIREABAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HIREABAND LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for HIREABAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rachel Amanda Cotton as a director on Jun 30, 2025

    1 pagesTM01

    Registered office address changed from 27 Ritchie Street West Kilbride KA23 9AL Scotland to 6 Danefield Avenue Largs KA30 8RU on Jun 30, 2025

    1 pagesAD01

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Event House 1 Manse Road West Kilbride KA23 9AT Scotland to 27 Ritchie Street West Kilbride KA23 9AL on May 15, 2023

    1 pagesAD01

    Appointment of Miss Rachel Amanda Cotton as a director on Apr 13, 2023

    2 pagesAP01

    Change of details for Mrs Lisa Cotton as a person with significant control on Mar 10, 2023

    2 pagesPSC04

    Director's details changed for Mr Derek Henry Cotton on Mar 10, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Lisa Cotton on Mar 10, 2023

    1 pagesCH03

    Change of details for Mr Derek Henry Cotton as a person with significant control on Mar 10, 2023

    2 pagesPSC04

    Change of details for Mrs Lisa Cotton as a person with significant control on Mar 10, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Registered office address changed from West Kilbride Business Centre Hireaband Ltd 1 Manse Road West Kilbride North Ayrshire KA23 9AT Scotland to Event House 1 Manse Road West Kilbride KA23 9AT on Sep 20, 2019

    1 pagesAD01

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Who are the officers of HIREABAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Lisa
    Danefield Avenue
    KA30 8RU Largs
    6
    Scotland
    Secretary
    Danefield Avenue
    KA30 8RU Largs
    6
    Scotland
    British82622140002
    COTTON, Derek Henry
    Danefield Avenue
    KA30 8RU Largs
    6
    Scotland
    Director
    Danefield Avenue
    KA30 8RU Largs
    6
    Scotland
    ScotlandBritish82622130004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COTTON, Rachel Amanda
    Danefield Avenue
    KA30 8RU Largs
    6
    Scotland
    Director
    Danefield Avenue
    KA30 8RU Largs
    6
    Scotland
    ScotlandBritish308373640001

    Who are the persons with significant control of HIREABAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Henry Cotton
    Danefield Avenue
    KA30 8RU Largs
    6
    Scotland
    Jul 18, 2017
    Danefield Avenue
    KA30 8RU Largs
    6
    Scotland
    No
    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.
    Mrs Lisa Cotton
    Danefield Avenue
    KA30 8RU Largs
    6
    Scotland
    Jul 18, 2017
    Danefield Avenue
    KA30 8RU Largs
    6
    Scotland
    No
    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.

    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