HARTREE FACILITIES MANAGEMENT LTD

HARTREE FACILITIES MANAGEMENT LTD

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

    Company NameHARTREE FACILITIES MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC474747
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HARTREE FACILITIES MANAGEMENT LTD?

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

    Where is HARTREE FACILITIES MANAGEMENT LTD located?

    Registered Office Address
    5 Hartree Square
    ML12 6JJ Biggar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTREE FACILITIES MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HARTREE FACILITIES MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for HARTREE FACILITIES MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Registered office address changed from Anderson Ballantine Tower Mains Studios 18D Liberton Brae Edinburgh EH16 6AE to 5 Hartree Square Biggar ML12 6JJ on Sep 27, 2018

    1 pagesAD01

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    5 pagesCS01

    Termination of appointment of Robert Christopher Lane Miller as a director on Apr 01, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 08, 2016 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 08, 2015 no member list

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HARTREE FACILITIES MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Nicholas John
    18d Liberton Brae
    EH16 6AE Edinburgh
    Anderson Ballantine Tower Mains Studios
    Scotland
    Director
    18d Liberton Brae
    EH16 6AE Edinburgh
    Anderson Ballantine Tower Mains Studios
    Scotland
    ScotlandBritishDirector63432230004
    BALLANTINE, John Francis Russell
    18d Liberton Brae
    EH16 6AE Edinburgh
    Anderson Ballantine Tower Mains Studios
    Scotland
    Director
    18d Liberton Brae
    EH16 6AE Edinburgh
    Anderson Ballantine Tower Mains Studios
    Scotland
    ScotlandBritishDirector75955160005
    MILLER, Robert Christopher Lane
    18d Liberton Brae
    EH16 6AE Edinburgh
    Anderson Ballantine Tower Mains Studios
    Scotland
    Director
    18d Liberton Brae
    EH16 6AE Edinburgh
    Anderson Ballantine Tower Mains Studios
    Scotland
    ScotlandBritishDirector186706570001

    Who are the persons with significant control of HARTREE FACILITIES MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Atkins
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    Apr 06, 2016
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    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 voting rights in the company.
    Mr John Francis Russell Ballantine
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    Apr 06, 2016
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    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 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