HASS247 LIMITED

Overview

Company Name	HASS247 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC496305
Jurisdiction	Scotland
Date of Creation	Jan 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HASS247 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HASS247 LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HASS247 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HASS247 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for HASS247 LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2025

Total exemption full accounts made up to Jun 30, 2024

9 pages

Feb 06, 2025

Confirmation statement made on Jan 29, 2025 with updates

4 pages

CS01

Mar 27, 2024

Total exemption full accounts made up to Jun 30, 2023

9 pages

Feb 15, 2024

Confirmation statement made on Jan 29, 2024 with updates

4 pages

CS01

Jan 23, 2024

Change of details for Mr Ian Garden as a person with significant control on Jan 23, 2024

2 pages

PSC04

Jun 14, 2023

Total exemption full accounts made up to Jun 30, 2022

9 pages

Feb 10, 2023

Confirmation statement made on Jan 29, 2023 with no updates

3 pages

CS01

Jun 23, 2022

Total exemption full accounts made up to Jun 30, 2021

9 pages

Feb 25, 2022

Confirmation statement made on Jan 29, 2022 with updates

4 pages

CS01

Jun 28, 2021

Total exemption full accounts made up to Jun 30, 2020

8 pages

Apr 13, 2021

Confirmation statement made on Jan 29, 2021 with updates

4 pages

CS01

Jun 30, 2020

Total exemption full accounts made up to Jun 30, 2019

9 pages

Mar 02, 2020

Confirmation statement made on Jan 29, 2020 with updates

4 pages

CS01

Mar 29, 2019

Total exemption full accounts made up to Jun 30, 2018

8 pages

Jan 30, 2019

Confirmation statement made on Jan 29, 2019 with updates

4 pages

CS01

Mar 28, 2018

Total exemption full accounts made up to Jun 30, 2017

8 pages

Mar 01, 2018

Confirmation statement made on Jan 29, 2018 with updates

4 pages

CS01

Mar 30, 2017

Total exemption full accounts made up to Jun 30, 2016

8 pages

Mar 20, 2017

Confirmation statement made on Jan 29, 2017 with updates

6 pages

CS01

Mar 31, 2016

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

7 pages

Mar 30, 2016

Current accounting period shortened from Jan 31, 2017 to Jun 30, 2016

1 pages

AA01

Feb 25, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2016	Statement of capital on Feb 25, 2016 Capital: GBP 60	SH01

Nov 13, 2015

Termination of appointment of Alexander Duthie as a director on Oct 29, 2015

1 pages

TM01

Feb 19, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Feb 18, 2015

Appointment of Mr Iain Stephen as a director on Feb 17, 2015

2 pages

AP01

View All Filings

Who are the officers of HASS247 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Jan 29, 2015

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

GARDEN, Ian

Jan 29, 2015

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1969-3

169667460001

STEPHEN, Iain

Feb 17, 2015

Director

Tough

AB33 8EU Alford

Torries Croft

Aberdeenshire

United Kingdom

Scotland

British

1981-11

159660230002

RIGDELUGE GLOBAL LIMITED

Feb 17, 2015

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC425450

195107070001

RIGDELUGE LIMITED

Feb 17, 2015

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC425439

195107080001

DUTHIE, Alexander

Feb 17, 2015

Oct 29, 2015

Director

Meikle Wartle

AB51 5DE Inverurie

Rowans

Aberdeenshire

United Kingdom

Scotland

British

1975-12

91273660004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HASS247 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Garden 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Apr 06, 2016	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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