A. HUME (OUTFITTERS) LIMITED

A. HUME (OUTFITTERS) LIMITED

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

    Company NameA. HUME (OUTFITTERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319516
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A. HUME (OUTFITTERS) LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A. HUME (OUTFITTERS) LIMITED located?

    Registered Office Address
    46 The Square
    TD5 7HL Kelso
    Roxburghshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. HUME (OUTFITTERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for A. HUME (OUTFITTERS) LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for A. HUME (OUTFITTERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 26, 2025 with updates

    4 pagesCS01

    Alteration to charge 1, created on Jul 04, 2007

    4 pagesMR07

    Alteration to charge SC3195160003, created on Sep 24, 2020

    4 pagesMR07

    Alteration to charge SC3195160002, created on Feb 06, 2020

    4 pagesMR07

    Alteration to charge SC3195160004, created on Jun 15, 2024

    4 pagesMR07

    Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Jan 13, 2025

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Registration of charge SC3195160004, created on Jun 15, 2024

    4 pagesMR01

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2023

    9 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 26, 2021 with updates

    4 pagesCS01

    Director's details changed for Ms Rachel Thomson on Mar 01, 2021

    2 pagesCH01

    Termination of appointment of Archie Mcleod Hume as a director on Dec 21, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Registration of charge SC3195160003, created on Sep 24, 2020

    5 pagesMR01

    Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 46 the Square Kelso Roxburghshire TD5 7HL on Sep 18, 2020

    1 pagesAD01

    Appointment of Ms Rachel Thomson as a director on Jun 08, 2020

    2 pagesAP01

    Confirmation statement made on Mar 26, 2020 with updates

    5 pagesCS01

    Termination of appointment of Rachel Thomson as a director on Mar 23, 2020

    1 pagesTM01

    Who are the officers of A. HUME (OUTFITTERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUTTALL, David
    TD5 7HL Kelso
    46 The Square
    Roxburghshire
    United Kingdom
    Director
    TD5 7HL Kelso
    46 The Square
    Roxburghshire
    United Kingdom
    ScotlandBritish429120004
    THOMSON, Rachel
    TD5 7HL Kelso
    46 The Square
    Roxburghshire
    United Kingdom
    Director
    TD5 7HL Kelso
    46 The Square
    Roxburghshire
    United Kingdom
    ScotlandBritish266552360002
    HUME, Karen Louise
    Kelso
    TD5 7DY Kelso
    Falcon Hall
    Roxburghshire
    United Kingdom
    Secretary
    Kelso
    TD5 7DY Kelso
    Falcon Hall
    Roxburghshire
    United Kingdom
    British119958720001
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC396460
    159071750001
    ABBOTT, James Matthew
    Williams Court
    TD8 6BS Jedburgh
    18
    Roxburghshire
    Scotland
    Director
    Williams Court
    TD8 6BS Jedburgh
    18
    Roxburghshire
    Scotland
    ScotlandBritishCompany Director138749020003
    HUME, Archie Mcleod
    Kelso
    TD5 7DY Kelso
    Falcon Hall
    Roxburghshire
    United Kingdom
    Director
    Kelso
    TD5 7DY Kelso
    Falcon Hall
    Roxburghshire
    United Kingdom
    United KingdomBritishTailor And Gents Outfitters119958710001
    HUME, Karen Louise
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    ScotlandBritishDirector97087940001
    THOMSON, Rachel
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    ScotlandBritishDirector266552360001

    Who are the persons with significant control of A. HUME (OUTFITTERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Jan 31, 2020
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc652918
    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.
    Mr Archie Mcleod Hume
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Karen Louise Hume
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    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.

    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