HIRTA SERVICES LTD.

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

    Company NameHIRTA SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319947
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HIRTA SERVICES LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HIRTA SERVICES LTD. located?

    Registered Office Address
    Lothlorien 17 Charleston
    St Combs
    AB43 8YT Fraserburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIRTA SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HIRTA SERVICES LTD.?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for HIRTA SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Margaret Buchan Smith as a person with significant control on Mar 24, 2021

    2 pagesPSC04

    Change of details for Mr Kenneth Bruce Smith as a person with significant control on Mar 24, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of HIRTA SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Margaret Buchan
    Lothlorien, 17 Charleston
    St. Combs
    AB43 8YT Fraserburgh
    Aberdeenshire
    Secretary
    Lothlorien, 17 Charleston
    St. Combs
    AB43 8YT Fraserburgh
    Aberdeenshire
    British120487340001
    SMITH, Kenneth Bruce
    Lochlorien
    17 Charleston St Combs
    AB43 8YT Fraserburgh
    Aberdeenshire
    Director
    Lochlorien
    17 Charleston St Combs
    AB43 8YT Fraserburgh
    Aberdeenshire
    ScotlandBritish117393600001
    SMITH, Margaret Buchan
    Lothlorien, 17 Charleston
    St. Combs
    AB43 8YT Fraserburgh
    Aberdeenshire
    Director
    Lothlorien, 17 Charleston
    St. Combs
    AB43 8YT Fraserburgh
    Aberdeenshire
    ScotlandBritish120487340001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of HIRTA SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Buchan Smith
    17 Charleston
    St Combs
    AB43 8YT Fraserburgh
    Lothlorien
    Aberdeenshire
    Apr 06, 2016
    17 Charleston
    St Combs
    AB43 8YT Fraserburgh
    Lothlorien
    Aberdeenshire
    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.
    Mr Kenneth Bruce Smith
    17 Charleston
    St Combs
    AB43 8YT Fraserburgh
    Lothlorien
    Aberdeenshire
    Apr 06, 2016
    17 Charleston
    St Combs
    AB43 8YT Fraserburgh
    Lothlorien
    Aberdeenshire
    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