AAZTEC COATINGS HILLINGTON LIMITED

Overview

Company Name	AAZTEC COATINGS HILLINGTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC517023
Jurisdiction	Scotland
Date of Creation	Oct 01, 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 AAZTEC COATINGS HILLINGTON LIMITED?

Treatment and coating of metals (25610) / Manufacturing

Where is AAZTEC COATINGS HILLINGTON LIMITED located?

Registered Office Address	39-41 Earl Haig Road G52 4JU Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AAZTEC COATINGS HILLINGTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for AAZTEC COATINGS HILLINGTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for AAZTEC COATINGS HILLINGTON LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Jun 04, 2024	Termination of appointment of David O'rourke as a director on May 10, 2024	1 pages	TM01

Oct 13, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Dec 19, 2022	Appointment of Ms Stephanie Farrell as a director on Dec 06, 2022	2 pages	AP01

Oct 14, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Jul 01, 2021	Director's details changed for Mr William Sean Farrell on Jun 30, 2021	2 pages	CH01

Oct 09, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Jan 21, 2020	Registration of charge SC5170230001, created on Jan 17, 2020	8 pages	MR01

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Appointment of Mr David O'rourke as a director on Apr 06, 2019	2 pages	AP01

Feb 12, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Feb 11, 2019	Previous accounting period extended from Sep 30, 2018 to Oct 31, 2018	1 pages	AA01

Oct 26, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Aug 01, 2018	Cessation of John Mckelvie as a person with significant control on Jun 01, 2018	1 pages	PSC07

Aug 01, 2018	Termination of appointment of John Mckelvie as a director on Jun 01, 2018	1 pages	TM01

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Oct 13, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Jun 15, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Jun 15, 2017	Previous accounting period shortened from Oct 31, 2016 to Sep 30, 2016	1 pages	AA01

View All Filings

Who are the officers of AAZTEC COATINGS HILLINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRELL, Stephanie Earl Haig Road G52 4JU Glasgow 39-41 Scotland	Dec 06, 2022		Director	Earl Haig Road G52 4JU Glasgow 39-41 Scotland	Scotland	British Virgin Islander	1990-8	Commercial Director	303368550001
FARRELL, William Sean Earl Haig Road G52 4JU Glasgow 39-41 Scotland	Oct 01, 2015		Director	Earl Haig Road G52 4JU Glasgow 39-41 Scotland	Scotland	British	1956-9	Director	43425540003
MCKELVIE, John Cherrytree Wynd East Kilbride G75 0GA Glasgow 27 Scotland	Oct 01, 2015	Jun 01, 2018	Director	Cherrytree Wynd East Kilbride G75 0GA Glasgow 27 Scotland	United Kingdom	British	1953-9	Director	201444370002
O'ROURKE, David Earl Haig Road G52 4JU Glasgow 39-41 Scotland	Apr 06, 2019	May 10, 2024	Director	Earl Haig Road G52 4JU Glasgow 39-41 Scotland	Scotland	British	1970-1	Operations Manager	200357030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAZTEC COATINGS HILLINGTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mckelvie Earl Haig Road G52 4JU Glasgow 39-41 Scotland	Apr 06, 2016	Earl Haig Road G52 4JU Glasgow 39-41 Scotland	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.
Mr William Sean Farrell Earl Haig Road G52 4JU Glasgow 39-41 Scotland	Apr 06, 2016	Earl Haig Road G52 4JU Glasgow 39-41 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 shares 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.
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