HAYWARD & STOTT LIMITED - PENICUIK


Company Profile Company Filings

Overview

HAYWARD & STOTT LIMITED is a Private Limited Company from PENICUIK SCOTLAND and has the status: Active.
HAYWARD & STOTT LIMITED was incorporated 12 years ago on 14/06/2011 and has the registered number: SC401705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HAYWARD & STOTT LIMITED - PENICUIK

This company is listed in the following categories:
24410 - Precious metals production
24450 - Other non-ferrous metal production
46190 - Agents involved in the sale of a variety of goods
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WOODHOUSELEE STABLES
PENICUIK
MIDLOTHIAN
EH26 0PF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDMUND STOTT Feb 1948 British Director 2011-06-14 CURRENT
MR EDWIN CHARLES LAYBOURNE STOTT Apr 1977 British Director 2017-09-27 CURRENT
EDWIN CHARLES LAYBOURNE STOTT Secretary 2017-09-27 CURRENT
MR HARRY PETER KENNETH STOTT Secretary 2013-10-10 UNTIL 2017-09-27 RESIGNED
MRS PAMELA OVER Secretary 2011-06-14 UNTIL 2013-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edwin Charles Laybourne Stott 2023-06-14 4/1977 Penicuik   Midlothian Ownership of shares 75 to 100 percent
Mr Charles Edmund Stott 2016-04-06 - 2023-06-14 2/1948 Penicuik   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Hayward & Stott Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 30-06-2023 £41,600 Cash £38,807 equity
Hayward & Stott Limited - Accounts to registrar (filleted) - small 18.2 2022-10-13 30-06-2022 £47,638 Cash £35,215 equity
Hayward & Stott Limited - Accounts to registrar (filleted) - small 18.2 2021-10-20 30-06-2021 £95,943 Cash £78,009 equity
HAYWARD_&_STOTT_LIMITED - Accounts 2021-06-05 30-06-2020 £83,145 Cash £102,787 equity
HAYWARD_&_STOTT_LIMITED - Accounts 2020-03-14 30-06-2019 £57,504 Cash £164,633 equity
Hayward & Stott Limited - Accounts to registrar (filleted) - small 17.3 2018-02-15 30-06-2017 £40,423 Cash £77,557 equity
Hayward & Stott Limited - Abbreviated accounts 16.3 2017-02-17 30-06-2016 £8,291 Cash £72,213 equity
Hayward & Stott Limited - Limited company - abbreviated - 11.9 2016-03-22 30-06-2015 £26,077 Cash £103,394 equity
Hayward & Stott Limited - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £69,523 Cash £133,932 equity

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CORCELO LIMITED PENICUIK SCOTLAND Active NO ACCOUNTS FILED 82920 - Packaging activities