HOOKR RUGBY LIMITED

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

    Company NameHOOKR RUGBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC835978
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOOKR RUGBY LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOOKR RUGBY LIMITED located?

    Registered Office Address
    Hamilton House
    70 Hamilton Drive
    G12 8DR Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOOKR RUGBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnOct 31, 2026

    What is the status of the latest confirmation statement for HOOKR RUGBY LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for HOOKR RUGBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

    Change of details for Dr Deborah Edith Endoxana King as a person with significant control on May 06, 2025

    2 pagesPSC04

    Notification of Deborah Edith Endoxana King as a person with significant control on Mar 04, 2025

    2 pagesPSC01

    Cessation of Atticus George King as a person with significant control on Mar 04, 2025

    1 pagesPSC07

    Current accounting period shortened from Jan 31, 2026 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 31, 2025

    Statement of capital on Jan 31, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of HOOKR RUGBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    ScotlandBritish212250230001

    Who are the persons with significant control of HOOKR RUGBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Deborah Edith Endoxana King
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    Mar 04, 2025
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Atticus George King
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    Jan 31, 2025
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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