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 9 years ago on 21/03/2012 and has the registered number: SC420031. The accounts status is FULL and accounts are next due on 31/12/2021.

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 31/03/2020 31/12/2021

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
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2016-04-27 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2017-03-27 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
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
Xafinity 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
INVESCO GROUP LIMITED HENLEY-ON-THAMES Active DORMANT 64209 - Activities of other holding companies n.e.c.
INVESCO FUND MANAGERS LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INVESCO ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active FULL 66300 - Fund management activities
FINEMOST LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 99999 - Dormant Company
INVESCO GLOBAL INVESTMENT FUNDS LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
ATLANTIC WEALTH MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
ELLIOT ASSOCIATES LIMITED HENLEY-ON-THAMES Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
C M INVESTMENT NOMINEES LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED LONDON Dissolved... FULL 64304 - Activities of open-ended investment companies
ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALLIANCE TRUST PLC DUNDEE SCOTLAND Active FULL 64301 - Activities of investment trusts
ALLIANCE TRUST (FINANCE) LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLSEC NOMINEES LIMITED DUNDEE SCOTLAND Active FULL 74990 - Non-trading company
INVESTOR NOMINEES (DUNDEE) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ALBANY VENTURE MANAGERS GP LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
AT2006 LIMITED DUNDEE SCOTLAND Active GROUP 70100 - Activities of head offices
ALLIANCE TRUST SERVICES LIMITED GLASGOW ... FULL 82990 - Other business support service activities n.e.c.
ALLIANCE TRUST (PE MANCO) LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XPS SIPP SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified
CONTRACT SCOTLAND LIMITED STIRLING Active FULL 78109 - Other activities of employment placement agencies
CASCADE TECHNOLOGIES LIMITED STIRLING Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CORESCO LIMITED STIRLING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMBER BLUE EAST CENTRAL LIMITED STIRLING Active GROUP 82990 - Other business support service activities n.e.c.
CASCADE TECHNOLOGIES HOLDINGS LIMITED STIRLING Active FULL 64202 - Activities of production holding companies
HUB EAST CENTRAL (SCV) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (PSS) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (SCV) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (PSS) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.