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HELLO SCOTLAND LTD.

HELLO SCOTLAND LTD.

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

    • Overview

    Company NameHELLO SCOTLAND LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277204
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HELLO SCOTLAND LTD.?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is HELLO SCOTLAND LTD. located?

    Registered Office Address
    143 Dalsetter Avenue
    Glasgow
    G15 8TE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELLO SCOTLAND LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HELLO SCOTLAND LTD.?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for HELLO SCOTLAND LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 19, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 19, 2021 with updates

    		7 pagesCS01

    Confirmation statement made on Dec 08, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Cancellation of shares. Statement of capital on Apr 14, 2020

    • Capital: GBP 1,573
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 12, 2020Clarification Confirmation of receipt of duty by HMRC

    Confirmation statement made on Dec 08, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 08, 2018 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2018

    • Capital: GBP 2,073
    		4 pagesSH01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2017

    • Capital: GBP 2,013
    		4 pagesSH01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2016

    • Capital: GBP 2,000
    		4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of HELLO SCOTLAND LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Elaine Carol
    Flat 2/2 81 Glencoe Street
    G13 1YS Glasgow
    		Director
    Flat 2/2 81 Glencoe Street
    G13 1YS Glasgow
    		United KingdomBritishManaging Director109245360003
    THOMSON, William
    10 Dumbrock Road
    Strathblane
    G63 9EF Glasgow
    Lanarkshire
    		Director
    10 Dumbrock Road
    Strathblane
    G63 9EF Glasgow
    Lanarkshire
    		ScotlandBritishDirector50804050002
    BUCHANAN, Isla Fiona
    Union Lane
    WR9 9AZ Droitwich Spa
    1
    Worcestershire
    United Kingdom
    		Secretary
    Union Lane
    WR9 9AZ Droitwich Spa
    1
    Worcestershire
    United Kingdom
    		British130570060001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELLO SCOTLAND LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Thomson
    Dumbrock Road
    Strathblane
    G63 9EF Glasgow
    10
    Scotland
    		Apr 06, 2016
    Dumbrock Road
    Strathblane
    G63 9EF Glasgow
    10
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0