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H M SHERIDAN LIMITED

H M SHERIDAN LIMITED

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

    • Overview

    Company NameH M SHERIDAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC355938
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of H M SHERIDAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is H M SHERIDAN LIMITED located?

    Registered Office Address
    11 Bridge Street
    AB35 5QP Ballater
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H M SHERIDAN LIMITED?

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

    What is the status of the latest confirmation statement for H M SHERIDAN LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for H M SHERIDAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 11 Bridge Street Ballater AB35 5QP

    		1 pagesAD02

    Change of details for Barry Gordon Florence as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr John Alexander Sinclair as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Mar 03, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 03, 2020 with updates

    		4 pagesCS01

    Director's details changed for Barry Gordon Florence on Jan 13, 2020

    		2 pagesCH01

    Change of details for Barry Gordon Florence as a person with significant control on Jan 13, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of H M SHERIDAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLORENCE, Barry Gordon
    Golf Road
    AB35 5RU Ballater
    72
    Aberdeenshire
    		Secretary
    Golf Road
    AB35 5RU Ballater
    72
    Aberdeenshire
    		BritishButcher137793980001
    FLORENCE, Barry Gordon
    Golf Road
    AB35 5RU Ballater
    72
    Aberdeenshire
    		Director
    Golf Road
    AB35 5RU Ballater
    72
    Aberdeenshire
    		United KingdomBritishButcher137793980001
    SINCLAIR, John Alexander
    16 Craigview Place
    AB35 5PJ Ballater
    Aberdeenshire
    		Director
    16 Craigview Place
    AB35 5PJ Ballater
    Aberdeenshire
    		ScotlandScottishButcher75540000001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		136706430001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H M SHERIDAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry Gordon Florence
    Bridge Street
    AB35 5QP Ballater
    11
    		Apr 06, 2016
    Bridge Street
    AB35 5QP Ballater
    11
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 John Alexander Sinclair
    Bridge Street
    AB35 5QP Ballater
    11
    		Apr 06, 2016
    Bridge Street
    AB35 5QP Ballater
    11
    		No
    Nationality: Scottish
    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.
    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