LIMPET HOLDINGS (UK) LIMITED - STIRLING
Company Profile | Company Filings |
Overview
LIMPET HOLDINGS (UK) LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
LIMPET HOLDINGS (UK) LIMITED was incorporated 15 years ago on 27/03/2009 and has the registered number: SC357328. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LIMPET HOLDINGS (UK) LIMITED was incorporated 15 years ago on 27/03/2009 and has the registered number: SC357328. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LIMPET HOLDINGS (UK) LIMITED - STIRLING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT 1, 3 CUNNINGHAM ROAD
STIRLING
FK7 7SW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT STEPHEN CORNWALLIS | Nov 1963 | British | Director | 2021-05-19 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-27 UNTIL 2009-03-31 | RESIGNED | ||
MR JONATHAN CHARLES CAMERON WATSON | Sep 1966 | British | Director | 2009-03-27 UNTIL 2011-09-21 | RESIGNED |
MR PHILIP FRANCES TAYLOR | Sep 1972 | British | Director | 2010-11-18 UNTIL 2021-05-19 | RESIGNED |
MR DAVID KENNEDY TAYLOR | Oct 1945 | British | Director | 2010-11-18 UNTIL 2021-05-19 | RESIGNED |
MR ROBERT LAVEROCK HAMILTON CRAWFORD | Aug 1951 | British | Director | 2010-11-18 UNTIL 2013-07-17 | RESIGNED |
MISS JUDITH ENID MONSON | Dec 1983 | British | Secretary | 2009-03-31 UNTIL 2009-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Francis Taylor | 2016-04-06 - 2016-04-06 | 9/1972 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Alexander Taylor | 2016-04-06 - 2016-04-06 | 1/1975 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Kennedy Taylor | 2016-04-06 - 2016-04-06 | 6/1977 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gavin Henderson Taylor | 2016-04-06 - 2016-04-06 | 11/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Limpet Safety Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LIMPET HOLDINGS (UK) LIMITED | 2024-01-03 | 31-03-2023 | £4,931,361 equity |
LIMPET_HOLDINGS_(UK)_LIMI - Accounts | 2021-11-26 | 31-03-2021 | £4,931,361 equity |
LIMPET_HOLDINGS_(UK)_LIMI - Accounts | 2020-11-10 | 31-03-2020 | £4,931,361 equity |