HATTON GARAGE LIMITED

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

    Company NameHATTON GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC361652
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HATTON GARAGE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HATTON GARAGE LIMITED located?

    Registered Office Address
    Hatton Garage Bogbrae
    Hatton
    AB42 0TH Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HATTON GARAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABERDEENSHIRE MOBILE MECHANICS LIMITEDJun 24, 2009Jun 24, 2009

    What are the latest accounts for HATTON GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HATTON GARAGE LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for HATTON GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on Jun 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 24, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Notification of Craig Douglas Lawrence as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Craig Lawrence as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Paulin Lawrence as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Craig Lawrence as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Notification of Pauline Lawrence as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Craig Lawrence as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Paulin Lawrence as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of HATTON GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Craig Douglas
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    Aberdeenshire
    Director
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    Aberdeenshire
    ScotlandBritish139453410002
    LAWRENCE, Pauline
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    Aberdeenshire
    Director
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    Aberdeenshire
    ScotlandBritish139453370002
    Sameday Company Services Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Secretary
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    139140630001
    WILDMAN, John
    Exchange House
    Crouch End Hill
    N8 8DF London
    51
    Director
    Exchange House
    Crouch End Hill
    N8 8DF London
    51
    EnglandBritish120656350001

    Who are the persons with significant control of HATTON GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Lawrence
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    Aberdeenshire
    Apr 06, 2016
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Paulin Lawrence
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    Aberdeenshire
    Apr 06, 2016
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Lawrence
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    Aberdeenshire
    Apr 06, 2016
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Douglas Lawrence
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    Aberdeenshire
    Apr 06, 2016
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    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.
    Mrs Pauline Lawrence
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    Aberdeenshire
    Apr 06, 2016
    Bogbrae
    Hatton
    AB42 0TH Peterhead
    Hatton Garage
    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.

    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