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Company Information for

HOSIE ELECTRICAL CONTRACTING LTD

1A WALLACE ROAD, INVERURIE, ABERDEENSHIRE, AB51 3WS,
Company Registration Number
SC473460
Private Limited Company
Active

Company Overview

About Hosie Electrical Contracting Ltd
HOSIE ELECTRICAL CONTRACTING LTD was founded on 2014-03-25 and has its registered office in Inverurie. The organisation's status is listed as "Active". Hosie Electrical Contracting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOSIE ELECTRICAL CONTRACTING LTD
 
Legal Registered Office
1A WALLACE ROAD
INVERURIE
ABERDEENSHIRE
AB51 3WS
Other companies in AB51
 
Filing Information
Company Number SC473460
Company ID Number SC473460
Date formed 2014-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184967744  
Last Datalog update: 2024-04-06 15:11:33
Primary Source:Companies House
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Company Officers of HOSIE ELECTRICAL CONTRACTING LTD

Current Directors
Officer Role Date Appointed
RICHARD BLUNDELL
 Director 2014-11-28
PETER GAULD
 Director 2014-11-28
BRIAN DONALD HOSIE
 Director 2014-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA ANN HOSIE
 Director 2014-03-25 2017-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DONALD HOSIE HRW GLOBAL PROPERTIES LTD. Director 2010-05-14 CURRENT 2010-05-11 Active - Proposal to Strike off
BRIAN DONALD HOSIE HOSIE ELECTRICAL LIMITED Director 1990-06-01 CURRENT 1987-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-10-1931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11DIRECTOR APPOINTED MRS ALISON BLUNDELL
2023-03-29CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-09-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-09-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26SH20Statement by Directors
2021-05-26SH19Statement of capital on 2021-05-26 GBP 4,000
2021-05-26CAP-SSSolvency Statement dated 08/04/21
2021-05-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-26SH06Cancellation of shares. Statement of capital on 2021-04-06 GBP 4,000
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-05-26SH03Purchase of own shares
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER GAULD
2021-02-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-10-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14SH19Statement of capital on 2019-05-14 GBP 4,500
2019-05-14SH20Statement by Directors
2019-05-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-14RES13Resolutions passed:Existing shares is 10,ooo of £1 following buy back of 5,500 ord shares approved by resolution 17/04/2019. solvency statement filed on 26/04/2019 supporing the reduction of share capital to 4,5OO ord shares of £1 26/04/2019...
2019-05-14SH03Purchase of own shares
2019-05-03CAP-SSSolvency Statement dated 05/04/19
2019-05-03SH20Statement by Directors
2019-05-03SH06Cancellation of shares. Statement of capital on 2019-04-23 GBP 4,500
2019-05-03RES09Resolution of authority to purchase a number of shares
2019-05-01AP03Appointment of Mrs Alison Blundell as company secretary on 2019-04-23
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DONALD HOSIE
2019-05-01PSC07CESSATION OF BRIAN DONALD HOSIE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-11-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-06MEM/ARTSARTICLES OF ASSOCIATION
2018-03-06RES09Resolution of authority to purchase a number of shares
2018-03-06RES01ALTER ARTICLES 27/02/2018
2018-03-06CC04Statement of company's objects
2017-11-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA ANN HOSIE
2017-03-31CH01Director's details changed for Mrs Moira Ann Hosie on 2017-03-31
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-31AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-01AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-02AP01DIRECTOR APPOINTED MR RICHARD BLUNDELL
2014-12-02AP01DIRECTOR APPOINTED MR PETER GAULD
2014-07-21AA01Current accounting period extended from 31/03/15 TO 31/05/15
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-25NEWINCNew incorporation
2014-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to HOSIE ELECTRICAL CONTRACTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOSIE ELECTRICAL CONTRACTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOSIE ELECTRICAL CONTRACTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOSIE ELECTRICAL CONTRACTING LTD

Intangible Assets
Patents
We have not found any records of HOSIE ELECTRICAL CONTRACTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOSIE ELECTRICAL CONTRACTING LTD
Trademarks
We have not found any records of HOSIE ELECTRICAL CONTRACTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSIE ELECTRICAL CONTRACTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as HOSIE ELECTRICAL CONTRACTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOSIE ELECTRICAL CONTRACTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSIE ELECTRICAL CONTRACTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOSIE ELECTRICAL CONTRACTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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