HAZELL CARR (AT) SERVICES LIMITED - STIRLING


Company Profile Company Filings

Overview

HAZELL CARR (AT) SERVICES LIMITED is a Private Limited Company from STIRLING and has the status: Active.
HAZELL CARR (AT) SERVICES LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: SC420031. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HAZELL CARR (AT) SERVICES LIMITED - STIRLING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SCOTIA HOUSE
STIRLING
FK9 4TZ

This Company Originates in : United Kingdom
Previous trading names include:
AT SSAS ADMINISTRATION LTD (until 08/06/2012)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2017-03-27 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2016-04-27 CURRENT
MR ALAN JOHN TROTTER Jul 1968 British Director 2012-03-21 UNTIL 2012-06-08 RESIGNED
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2012-06-08 UNTIL 2015-11-21 RESIGNED
MR JAMES JEFFREY KINLOCH Nov 1962 British Director 2012-03-21 UNTIL 2012-06-08 RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2013-07-01 UNTIL 2017-03-27 RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 2012-06-08 UNTIL 2017-03-27 RESIGNED
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 UNTIL 2022-02-28 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2019-06-27 RESIGNED
MR DONALD JAMES MCPHERSON Secretary 2012-03-21 UNTIL 2012-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Sipp Services Limited 2016-04-06 Stirling   Stirlingshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AT2006 LIMITED DUNDEE SCOTLAND Active GROUP 70100 - Activities of head offices
ALLIANCE TRUST SERVICES LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALLIANCE TRUST (PE MANCO) LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
ATEP 2008 GP LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ATEP 2009 GP LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.

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ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED STIRLING UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LOGOS SCOTLAND STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
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