HANDAXWOOD LIMITED

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

    Company NameHANDAXWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC697053
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HANDAXWOOD LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is HANDAXWOOD LIMITED located?

    Registered Office Address
    Levenseat
    By Forth
    ML11 8EP Lanark
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDAXWOOD LIMITED?

    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 HANDAXWOOD LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for HANDAXWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Notification of Patricia Elliott as a person with significant control on Jun 30, 2025

    2 pagesPSC01

    Cessation of Peter James Maclaren as a person with significant control on Jun 30, 2025

    1 pagesPSC07

    Change of details for Mr Angus James Hamilton as a person with significant control on Jun 30, 2025

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Cessation of Matthew James Hamilton as a person with significant control on Dec 29, 2023

    1 pagesPSC07

    Appointment of Mrs Patricia Elliott as a director on Feb 04, 2025

    2 pagesAP01

    Termination of appointment of Peter James Maclaren as a director on Apr 15, 2024

    1 pagesTM01

    Notification of Angus James Hamilton as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 27, 2021

    Statement of capital on Apr 27, 2021

    • Capital: GBP 200
    SH01

    Who are the officers of HANDAXWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Patricia
    By Forth
    ML11 8EP Lanark
    Levenseat
    United Kingdom
    Director
    By Forth
    ML11 8EP Lanark
    Levenseat
    United Kingdom
    ScotlandScottishDirector331935860001
    HAMILTON, Angus James
    By Forth
    ML11 8EP Lanark
    Levenseat
    United Kingdom
    Director
    By Forth
    ML11 8EP Lanark
    Levenseat
    United Kingdom
    ScotlandBritishCompany Director169725820001
    MACLAREN, Peter James
    By Forth
    ML11 8EP Lanark
    Levenseat
    United Kingdom
    Director
    By Forth
    ML11 8EP Lanark
    Levenseat
    United Kingdom
    United KingdomBritishCompany Director51112640002

    Who are the persons with significant control of HANDAXWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Elliott
    By Forth
    ML11 8EP Lanark
    Levenseat
    United Kingdom
    Jun 30, 2025
    By Forth
    ML11 8EP Lanark
    Levenseat
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Angus James Hamilton
    A70
    EH55 8LR West Calder
    Crosswood House
    West Lothian
    Scotland
    Oct 29, 2024
    A70
    EH55 8LR West Calder
    Crosswood House
    West Lothian
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter James Maclaren
    By Forth
    ML11 8EP Lanark
    Levenseat
    United Kingdom
    Apr 27, 2021
    By Forth
    ML11 8EP Lanark
    Levenseat
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Matthew James Hamilton
    By Forth
    ML11 8EP Lanark
    Levenseat
    United Kingdom
    Apr 27, 2021
    By Forth
    ML11 8EP Lanark
    Levenseat
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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