PHAT HATS LTD.

Overview

Company Name	PHAT HATS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC257984
Jurisdiction	Scotland
Date of Creation	Oct 21, 2003

Summary

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

What is the purpose of PHAT HATS LTD.?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PHAT HATS LTD. located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for PHAT HATS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PHAT HATS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for PHAT HATS LTD.?

Filings
Date	Description	Document	Type
Nov 02, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Total exemption full accounts made up to Oct 31, 2024	6 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 21, 2023 with updates	4 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 21, 2019 with updates	4 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 21, 2018 with updates	4 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Oct 30, 2017	Change of details for Mrs Allyson Margaret Kean as a person with significant control on Oct 30, 2017	2 pages	PSC04

Oct 30, 2017	Change of details for Mr Andrew Alexander Kean as a person with significant control on Oct 30, 2017	2 pages	PSC04

Oct 30, 2017	Director's details changed for Mrs Allyson Margaret Kean on Oct 30, 2017	2 pages	CH01

Oct 25, 2017	Confirmation statement made on Oct 21, 2017 with updates	4 pages	CS01

Jul 28, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Oct 26, 2016	Confirmation statement made on Oct 21, 2016 with updates	6 pages	CS01

Oct 26, 2016	Secretary's details changed for Andrew Alexander Kean on Apr 05, 2016	1 pages	CH03

Oct 26, 2016	Director's details changed for Allyson Margaret Kean on Apr 05, 2016	2 pages	CH01

Jul 22, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of PHAT HATS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEAN, Andrew Alexander 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Oct 21, 2003		Secretary	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland		British		93648310002
KEAN, Allyson Margaret 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Oct 21, 2003		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Scotland	British	1979-7	74837090008
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 21, 2003	Oct 21, 2003	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 21, 2003	Oct 21, 2003	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 21, 2003	Oct 21, 2003	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHAT HATS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Alexander Kean 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Allyson Margaret Kean 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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