Active
Company Information for HAZELL CARR (AT) SERVICES LIMITED
SCOTIA HOUSE, THE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ,
|
Company Registration Number
SC420031
Private Limited Company
Active |
Company Name | ||
---|---|---|
HAZELL CARR (AT) SERVICES LIMITED | ||
Legal Registered Office | ||
SCOTIA HOUSE THE CASTLE BUSINESS PARK STIRLING FK9 4TZ Other companies in FK9 | ||
Previous Names | ||
|
Company Number | SC420031 | |
---|---|---|
Company ID Number | SC420031 | |
Date formed | 2012-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 13:04:12 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT ARTHUR AINSLIE |
||
JONATHAN SAMUEL BERNSTEIN |
||
BENJAMIN OLIVER BRAMHALL |
||
PAUL GARETH CUFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES BIRMINGHAM |
Director | ||
JEFFREY PETER HUNT |
Director | ||
CATHERINE ANNE NOBLE |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
JAMES JEFFREY KINLOCH |
Director | ||
ALAN JOHN TROTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XPS HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2003-06-23 | Active | |
XPS INVESTMENT LIMITED | Director | 2018-01-11 | CURRENT | 2007-05-10 | Active | |
XPS ADMINISTRATION HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2015-06-24 | Active | |
XPS PENSIONS LIMITED | Director | 2018-01-11 | CURRENT | 1999-09-16 | Active | |
XPS ADMINISTRATION LIMITED | Director | 2018-01-11 | CURRENT | 2015-02-09 | Active | |
XAFINITY PT LIMITED | Director | 2015-11-01 | CURRENT | 1928-08-07 | Active - Proposal to Strike off | |
XPS PENSIONS CONSULTING LIMITED | Director | 2015-11-01 | CURRENT | 1990-01-15 | Active | |
XAFINITY TRUSTEES LIMITED | Director | 2015-11-01 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
XAFINITY PENSIONS CONSULTING LIMITED | Director | 2015-11-01 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
XPS PENSIONS GROUP PLC | Director | 2015-11-01 | CURRENT | 2012-11-02 | Active | |
XPS READING LIMITED | Director | 2015-11-01 | CURRENT | 2012-11-02 | Active | |
XPS FINANCING LIMITED | Director | 2015-11-01 | CURRENT | 2012-11-02 | Active | |
XPS CONSULTING LIMITED | Director | 2015-11-01 | CURRENT | 2012-11-09 | Active | |
XPS SIPP SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1979-08-14 | Active | |
HAZELL CARR (PN) SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1929-01-29 | Active | |
HAZELL CARR (ES) SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1989-04-14 | Active | |
ENTEGRIA LIMITED | Director | 2015-11-01 | CURRENT | 2006-04-11 | Active | |
HAZELL CARR (SA) SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1984-02-21 | Active | |
XAFINITY PENSION TRUSTEES LIMITED | Director | 2015-11-01 | CURRENT | 1979-09-24 | Active | |
HAZELL CARR (SG) SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1984-11-29 | Active | |
ST BENEDICT'S SCHOOL EALING | Director | 2012-06-21 | CURRENT | 2012-06-01 | Active | |
XPS HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2003-06-23 | Active | |
XPS INVESTMENT LIMITED | Director | 2018-01-11 | CURRENT | 2007-05-10 | Active | |
XPS ADMINISTRATION HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2015-06-24 | Active | |
XPS PENSIONS LIMITED | Director | 2018-01-11 | CURRENT | 1999-09-16 | Active | |
XPS ADMINISTRATION LIMITED | Director | 2018-01-11 | CURRENT | 2015-02-09 | Active | |
XAFINITY PT LIMITED | Director | 2017-03-27 | CURRENT | 1928-08-07 | Active - Proposal to Strike off | |
XPS PENSIONS CONSULTING LIMITED | Director | 2017-03-27 | CURRENT | 1990-01-15 | Active | |
XAFINITY TRUSTEES LIMITED | Director | 2017-03-27 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
XAFINITY PENSIONS CONSULTING LIMITED | Director | 2017-03-27 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
XPS READING LIMITED | Director | 2017-03-27 | CURRENT | 2012-11-02 | Active | |
XPS FINANCING LIMITED | Director | 2017-03-27 | CURRENT | 2012-11-02 | Active | |
XPS CONSULTING LIMITED | Director | 2017-03-27 | CURRENT | 2012-11-09 | Active | |
XPS SIPP SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1979-08-14 | Active | |
HAZELL CARR (PN) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1929-01-29 | Active | |
HAZELL CARR (ES) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1989-04-14 | Active | |
ENTEGRIA LIMITED | Director | 2017-03-27 | CURRENT | 2006-04-11 | Active | |
HAZELL CARR (SA) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1984-02-21 | Active | |
XAFINITY PENSION TRUSTEES LIMITED | Director | 2017-03-27 | CURRENT | 1979-09-24 | Active | |
HAZELL CARR (SG) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1984-11-29 | Active | |
XPS PENSIONS GROUP PLC | Director | 2016-04-07 | CURRENT | 2012-11-02 | Active | |
XPS HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2003-06-23 | Active | |
XPS INVESTMENT LIMITED | Director | 2018-01-11 | CURRENT | 2007-05-10 | Active | |
XPS ADMINISTRATION HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2015-06-24 | Active | |
XPS PENSIONS LIMITED | Director | 2018-01-11 | CURRENT | 1999-09-16 | Active | |
XPS ADMINISTRATION LIMITED | Director | 2018-01-11 | CURRENT | 2015-02-09 | Active | |
XAFINITY TRUSTEES LIMITED | Director | 2017-03-27 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
HAZELL CARR (PN) SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1929-01-29 | Active | |
HAZELL CARR (ES) SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1989-04-14 | Active | |
HAZELL CARR (SA) SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1984-02-21 | Active | |
XAFINITY PENSION TRUSTEES LIMITED | Director | 2017-01-01 | CURRENT | 1979-09-24 | Active | |
HAZELL CARR (SG) SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1984-11-29 | Active | |
XAFINITY PT LIMITED | Director | 2016-04-07 | CURRENT | 1928-08-07 | Active - Proposal to Strike off | |
XAFINITY PENSIONS CONSULTING LIMITED | Director | 2016-04-07 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
XPS READING LIMITED | Director | 2016-04-07 | CURRENT | 2012-11-02 | Active | |
XPS FINANCING LIMITED | Director | 2016-04-07 | CURRENT | 2012-11-02 | Active | |
XPS CONSULTING LIMITED | Director | 2016-04-07 | CURRENT | 2012-11-09 | Active | |
XPS SIPP SERVICES LIMITED | Director | 2016-04-07 | CURRENT | 1979-08-14 | Active | |
ENTEGRIA LIMITED | Director | 2015-11-01 | CURRENT | 2006-04-11 | Active | |
XPS PENSIONS CONSULTING LIMITED | Director | 2014-04-01 | CURRENT | 1990-01-15 | Active | |
XPS PENSIONS GROUP PLC | Director | 2014-04-01 | CURRENT | 2012-11-02 | Active | |
XAFINITY PT LIMITED | Director | 2017-03-27 | CURRENT | 1928-08-07 | Active - Proposal to Strike off | |
XPS PENSIONS CONSULTING LIMITED | Director | 2017-03-27 | CURRENT | 1990-01-15 | Active | |
XAFINITY TRUSTEES LIMITED | Director | 2017-03-27 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
XAFINITY PENSIONS CONSULTING LIMITED | Director | 2017-03-27 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
XPS READING LIMITED | Director | 2017-03-27 | CURRENT | 2012-11-02 | Active | |
XPS FINANCING LIMITED | Director | 2017-03-27 | CURRENT | 2012-11-02 | Active | |
XPS CONSULTING LIMITED | Director | 2017-03-27 | CURRENT | 2012-11-09 | Active | |
XPS SIPP SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1979-08-14 | Active | |
HAZELL CARR (PN) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1929-01-29 | Active | |
HAZELL CARR (ES) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1989-04-14 | Active | |
ENTEGRIA LIMITED | Director | 2017-03-27 | CURRENT | 2006-04-11 | Active | |
HAZELL CARR (SA) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1984-02-21 | Active | |
XAFINITY PENSION TRUSTEES LIMITED | Director | 2017-03-27 | CURRENT | 1979-09-24 | Active | |
HAZELL CARR (SG) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1984-11-29 | Active | |
XPS PENSIONS GROUP PLC | Director | 2016-10-03 | CURRENT | 2012-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAMUEL BERNSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
PSC05 | Change of details for Xafinity Sipp Services Limited as a person with significant control on 2021-03-26 | |
CH01 | Director's details changed for Mr Benjamin Oliver Bramhall on 2021-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Gareth Cuff on 2019-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR SNEHAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT ARTHUR AINSLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL GARETH CUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BIRMINGHAM | |
AP01 | DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PETER HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE NOBLE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED JEFFREY PETER HUNT | |
MISC | SECTION 519 AUDITOR'S STATEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 FULL LIST | |
MISC | SECTION 519 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED CATHERINE ANNE NOBLE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 8 WEST MARKETGAIT DUNDEE DD1 1QN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KINLOCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD MCPHERSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM | |
RES15 | CHANGE OF NAME 08/06/2012 | |
CERTNM | COMPANY NAME CHANGED AT SSAS ADMINISTRATION LTD CERTIFICATE ISSUED ON 08/06/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HAZELL CARR (AT) SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |