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HAPPY TRAMP NORTH LTD

HAPPY TRAMP NORTH LTD

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

    • Overview

    Company NameHAPPY TRAMP NORTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC574006
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HAPPY TRAMP NORTH LTD?

    • Television programme production activities (59113) / Information and communication

    Where is HAPPY TRAMP NORTH LTD located?

    Registered Office Address
    Moray Park
    Findhorn Road
    IV36 3TP Forres
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAPPY TRAMP NORTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HAPPY TRAMP NORTH LTD?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for HAPPY TRAMP NORTH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC5740060001, created on Sep 06, 2024

    		9 pagesMR01

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 16, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Benjamin John Palmer on Sep 28, 2022

    		2 pagesCH01

    Change of details for Mr Benjamin John Palmer as a person with significant control on Sep 28, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Notification of Neil James Webster as a person with significant control on Aug 17, 2020

    		2 pagesPSC01

    Notification of Benjamin John Palmer as a person with significant control on Aug 17, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 03, 2021

    		2 pagesPSC09

    Unaudited abridged accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Nov 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 17, 2017

    Statement of capital on Aug 17, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HAPPY TRAMP NORTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Benjamin John
    Findhorn Road
    IV36 3TP Forres
    Moray Park
    United Kingdom
    		Director
    Findhorn Road
    IV36 3TP Forres
    Moray Park
    United Kingdom
    		EnglandBritishDirector117086150005
    WEBSTER, Neil James
    Findhorn Road
    IV36 3TP Forres
    Moray Park
    United Kingdom
    		Director
    Findhorn Road
    IV36 3TP Forres
    Moray Park
    United Kingdom
    		ScotlandBritishDirector119047730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAPPY TRAMP NORTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin John Palmer
    Findhorn Road
    IV36 3TP Forres
    Moray Park
    United Kingdom
    		Aug 17, 2020
    Findhorn Road
    IV36 3TP Forres
    Moray Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil James Webster
    Findhorn Road
    IV36 3TP Forres
    Moray Park
    United Kingdom
    		Aug 17, 2020
    Findhorn Road
    IV36 3TP Forres
    Moray Park
    United Kingdom
    		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.
    • 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

    What are the latest statements on persons with significant control for HAPPY TRAMP NORTH LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2017Aug 17, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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