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HEBRIDEAN NEW METALS LIMITED

HEBRIDEAN NEW METALS LIMITED

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

    • Overview

    Company NameHEBRIDEAN NEW METALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC737798
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of HEBRIDEAN NEW METALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIBERNIAN NEW METALS LIMITEDJul 08, 2022Jul 08, 2022

    What are the latest accounts for HEBRIDEAN NEW METALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HEBRIDEAN NEW METALS LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for HEBRIDEAN NEW METALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2024

    		7 pagesAA

    Statement of capital following an allotment of shares on Aug 12, 2024

    • Capital: GBP 1,000
    		4 pagesSH01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company authorised to enter into shareholders agreement 12/08/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Nell Bay Investment Company as a person with significant control on Aug 12, 2024

    		2 pagesPSC02

    Notification of Condor Energy Investments Llp as a person with significant control on Aug 12, 2024

    		2 pagesPSC02

    Cessation of Douglas William Arbuckle as a person with significant control on Aug 12, 2024

    		1 pagesPSC07

    Appointment of Mr Dennis William Donald as a director on Aug 12, 2024

    		2 pagesAP01

    Cessation of Raymond Patrick Keenan as a person with significant control on Aug 12, 2024

    		1 pagesPSC07

    Cessation of Gavin Ingo Berkenheger as a person with significant control on Aug 12, 2024

    		1 pagesPSC07

    Termination of appointment of Raymond Patrick Keenan as a director on Aug 12, 2024

    		1 pagesTM01

    Appointment of Mr Duncan Angus Macniven as a director on Aug 12, 2024

    		2 pagesAP01

    Termination of appointment of Gavin Ingo Berkenheger as a director on Aug 12, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 07, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		6 pagesAA

    Statement of capital following an allotment of shares on Jan 25, 2024

    • Capital: GBP 400
    		3 pagesSH01

    Notification of Raymond Patrick Keenan as a person with significant control on Aug 14, 2023

    		2 pagesPSC01

    Change of details for Mr Gavin Ingo Berkenheger as a person with significant control on Aug 14, 2023

    		2 pagesPSC04

    Notification of Douglas William Arbuckle as a person with significant control on Aug 14, 2023

    		2 pagesPSC01

    Appointment of Mr Douglas William Arbuckle as a director on Aug 14, 2023

    		2 pagesAP01

    Appointment of Mr Raymond Patrick Keenan as a director on Aug 14, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 14, 2023

    • Capital: GBP 300
    		3 pagesSH01

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed hibernian new metals LIMITED\certificate issued on 08/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2022

    		RES15
    View All Filings

    Who are the officers of HEBRIDEAN NEW METALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARBUCKLE, Douglas William
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Director
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		ScotlandBritishDirector305362140001
    DONALD, Dennis William
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Director
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		ScotlandBritishCompany Director57132840001
    MACNIVEN, Duncan Angus
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Director
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		United KingdomBritishCompany Director326324650001
    BERKENHEGER, Gavin Ingo
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Director
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		ScotlandBritishGeological Consultant297795580001
    KEENAN, Raymond Patrick
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Director
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Northern IrelandBritishDirector312600360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEBRIDEAN NEW METALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Condor Energy Investments Llp
    Mannofield
    Aberdeen
    AB15 7RJ Aberdeen City
    39 Springfield Road
    United Kingdom
    		Aug 12, 2024
    Mannofield
    Aberdeen
    AB15 7RJ Aberdeen City
    39 Springfield Road
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships (Llp) Act 2000
    Place RegisteredRegistrar Of Companies - Scotland
    Registration NumberSo307218
    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.
    Nell Bay Investment Company
    Capital Square 58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Aug 12, 2024
    Capital Square 58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		No
    Legal FormUnlimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - Scotland
    Registration NumberSc774099
    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.
    Mr Douglas William Arbuckle
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Aug 14, 2023
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond Patrick Keenan
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		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
    • 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.
    Mr Gavin Ingo Berkenheger
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Jul 08, 2022
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0