HAMLYNS OF SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
HAMLYNS OF SCOTLAND LIMITED
COMPANY NUMBER
SC176949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10611 -
Grain milling
INCORPORATION DATE
04/07/1997
(27 years and 5 months old)
WEBSITE
www.hamlynsoats.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
04/07/1997
18/08/1997
MACROCOM (440) LIMITED
EDINBURGH
EH3 8BP
Telephone: 01261843330
TPS: No
Cairnton
Boyndie
Banff
Banffshire
AB45 2LR
Telephone: 843330
Mazars Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORNING FOODS,LIMITED | Active - Accounts Filed | View Report |
| HAMLYNS OF SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMLYNS OF SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMLYNS OF SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMLYNS OF SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/1997 - Present (27 years and 4 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 25 Past: 9 |
View Report |
|
27/07/2001 - Present (23 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/06/2019 - Present (5 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 8 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORNING FOODS,LIMITED | Active - Accounts Filed | View Report |
| 1675 LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| BUCKLEY FOODS LIMITED | Active - Accounts Filed | View Report |
| GRAMPIAN OAT PRODUCTS LIMITED | Non-Trading | View Report |
| HAMLYNS OF SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| MORNFLAKE ENERGY LIMITED | Active - Accounts Filed | View Report |
| MORNFLAKE OATS LIMITED | Active - Accounts Filed | View Report |
| NEW MORNING FOODS LIMITED | Non-Trading | View Report |
| NEWPORT SILOS LIMITED | Active - Accounts Filed | View Report |
| ORGANIC OAT COMPANY LIMITED | Non-Trading | View Report |
| OSO NATURAL FUEL LTD | Non-Trading | View Report |
| TRUSTLEA LIMITED | Non-Trading | View Report |
| WALTER BROWN & SON,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 01/05/2023 | Peter Matthew Mellor (925340653) has left the board |
| 01/05/2023 | Peter Matthew Mellor (925996475) has left the board |
| 01/05/2023 | New Company Secretary Mark Thomas Cookson (930838383) Appointed |
| 01/05/2023 | New Board Member Mark Thomas Cookson (930830475) Appointed |
| 30/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 02/07/2019 | New Board Member James John Lea (915370306) Appointed |
| 02/07/2019 | New Board Member Peter Matthew Mellor (925996475) Appointed |
| 02/07/2019 | David Warr (904083876) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 14/12/2018 | New Company Secretary Peter Matthew Mellor (925340653) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 17/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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