LIMPET HOLDINGS (UK) LIMITED
Overview
| Company Name | LIMPET HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC357328 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIMPET HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIMPET HOLDINGS (UK) LIMITED located?
| Registered Office Address | Unit 1, 3 Cunningham Road Springkerse Industrial Estate FK7 7SW Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMPET HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIMPET HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for LIMPET HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Mr Robert Stephen Cornwallis as a director on May 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Kennedy Taylor as a director on May 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Philip Francis Taylor as a director on May 19, 2021 | 1 pages | TM01 | ||
Registered office address changed from Admiral House 29-30 Maritime Street Edinburgh EH6 6SE Scotland to Unit 1, 3 Cunningham Road Springkerse Industrial Estate Stirling FK7 7SW on Jun 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3573280001 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||
Notification of Limpet Safety Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Philip Francis Taylor as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Neil Kennedy Taylor as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Gavin Henderson Taylor as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Steven Alexander Taylor as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of LIMPET HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNWALLIS, Robert Stephen | Director | 3 Cunningham Road Springkerse Industrial Estate FK7 7SW Stirling Unit 1, Scotland | Scotland | British | Company Director | 243812430002 | ||||
| MONSON, Judith Enid | Secretary | 8 Chesser Gardens EH14 1SR Edinburgh Midlothian | British | 121763240001 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 7 Castle Street EH2 3AH Edinburgh 5th | 129264620002 | |||||||
| CRAWFORD, Robert Laverock Hamilton | Director | Castle Terrace EH1 2ER Edinburgh Jeffrey Crawford & Co, 25 Scotland | United Kingdom | British | Chartered Accountant | 81280100001 | ||||
| TAYLOR, David Kennedy | Director | 3 Cunningham Road Springkerse Industrial Estate FK7 7SW Stirling Unit 1, Scotland | United Kingdom | British | Director | 19358490003 | ||||
| TAYLOR, Philip Francis | Director | 3 Cunningham Road Springkerse Industrial Estate FK7 7SW Stirling Unit 1, Scotland | Scotland | British | Director | 146729360003 | ||||
| WATSON, Jonathan Charles Cameron | Director | 24c Learmonth Terrace EH4 1PG Edinburgh Midlothian | Scotland | British | Company Director | 105020950001 |
Who are the persons with significant control of LIMPET HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Francis Taylor | Apr 06, 2016 | 29-30 Maritime Street EH6 6SE Edinburgh Admiral House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Alexander Taylor | Apr 06, 2016 | 29-30 Maritime Street EH6 6SE Edinburgh Admiral House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Kennedy Taylor | Apr 06, 2016 | South Trinity Road EH5 3PW Edinburgh 76 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Henderson Taylor | Apr 06, 2016 | 29-30 Maritime Street EH6 6SE Edinburgh Admiral House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Limpet Safety Limited | Apr 06, 2016 | Admiral House Maritime Street EH5 6SE Edinburgh 29-30 United Kingdom | No | ||||||||||
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Natures of Control
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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