Haml Scotland Ltd, Glasgow
Haml Scotland Ltd is a private limited company. Previously, it was named Ad Plus Financial Planning Limited (changed on 2022-01-24). Located at 1 Cambuslang Court, Cambuslang, Glasgow G32 8FH, this 13 years old business was incorporated on 2010-10-01 and is classified as "financial management" (Standard Industrial Classification code: 70221).2 directors can be found in the enterprise: Alan B. (appointed on 05 August 2019), Matthew D. (appointed on 05 August 2019).
| About | |
|---|---|
| Name: Haml Scotland Ltd | |
| Number: SC386359 | |
| Incorporation date: 2010-10-01 | |
| End of financial year: 31 December |
| Address: |
1 Cambuslang Court Cambuslang Glasgow G32 8FH |
| SIC code: |
70221 - Financial management |
Company staff
People with significant control
Matthew D.
20 August 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan B.
20 August 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew D.
6 April 2016 - 20 August 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 680,945 | 658,194 | 1,005,812 |
| Current Assets | - | - | - | - | - | - | - | - | 2 | 5,868 | 2,323 | 183 |
The target date for Haml Scotland Ltd confirmation statement filing is 2023-12-17. The most current confirmation statement was sent on 2022-12-03. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Matthew D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alan B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew D. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 3rd December 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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