HEBRIDEAN NEW METALS LIMITED
Overview
| Company Name | HEBRIDEAN NEW METALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC737798 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEBRIDEAN NEW METALS LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is HEBRIDEAN NEW METALS LIMITED located?
| Registered Office Address | Unit 8 Golspie Business Park KW10 6UB Golspie Sutherland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEBRIDEAN NEW METALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIBERNIAN NEW METALS LIMITED | Jul 08, 2022 | Jul 08, 2022 |
What are the latest accounts for HEBRIDEAN NEW METALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HEBRIDEAN NEW METALS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for HEBRIDEAN NEW METALS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 07, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Sub-division of shares on Apr 22, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
Appointment of Mr David Reginald Lewis as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jul 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Notification of Nell Bay Investment Company as a person with significant control on Aug 12, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Notification of Condor Energy Investments Llp as a person with significant control on Aug 12, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Douglas William Arbuckle as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr Dennis William Donald as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Cessation of Raymond Patrick Keenan as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Gavin Ingo Berkenheger as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Raymond Patrick Keenan as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Duncan Angus Macniven as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Gavin Ingo Berkenheger as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jul 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of Raymond Patrick Keenan as a person with significant control on Aug 14, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Who are the officers of HEBRIDEAN NEW METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARBUCKLE, Douglas William | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Scotland | British | 305362140001 | |||||
| DONALD, Dennis William | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Scotland | British | 57132840001 | |||||
| LEWIS, David Reginald | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | South Africa | South African | 343849250001 | |||||
| MACNIVEN, Duncan Angus | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Scotland | British | 326324650001 | |||||
| BERKENHEGER, Gavin Ingo | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Scotland | British | 297795580001 | |||||
| KEENAN, Raymond Patrick | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Northern Ireland | British | 312600360001 |
Who are the persons with significant control of HEBRIDEAN NEW METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Condor Energy Investments Llp | Aug 12, 2024 | Mannofield Aberdeen AB15 7RJ Aberdeen City 39 Springfield Road United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Nell Bay Investment Company | Aug 12, 2024 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Douglas William Arbuckle | Aug 14, 2023 | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond Patrick Keenan | Aug 14, 2023 | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Ingo Berkenheger | Jul 08, 2022 | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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