Hosie Electrical Contracting Ltd. Head office in Inverurie. Check Director.

Hosie Electrical Contracting Ltd, Inverurie

Hosie Electrical Contracting Ltd is a private limited company. Situated at 1A Wallace Road, Inverurie AB51 3WS, this 10 years old company was incorporated on 2014-03-25 and is classified as "electrical installation" (SIC code: 43210), "repair of electrical equipment" (Standard Industrial Classification: 33140), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in this firm: Alison B. (appointed on 04 October 2023), Richard B. (appointed on 28 November 2014). As for the secretaries (1 in total), we can name: Alison B. (appointed on 23 April 2019).

About
Name: Hosie Electrical Contracting Ltd
Number: SC473460
Incorporation date: 2014-03-25
End of financial year: 31 May


Address:	1a Wallace Road Inverurie AB51 3WS
SIC code:	43210 - Electrical installation 33140 - Repair of electrical equipment 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brian H.

6 April 2016 - 23 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	486,951	495,249	563,188	679,974	1,217,667
Total Assets Less Current Liabilities	335,851	403,173	444,015	561,234	1,010,223

The date for Hosie Electrical Contracting Ltd confirmation statement filing is 2024-04-08. The previous one was submitted on 2023-03-25. The deadline for the next accounts filing is 28 February 2025. Last accounts filing was filed for the time up until 31 May 2023.

2 persons of significant control are indexed in the Companies House, namely: Richard B. who has 1/2 or less of shares, 1/2 or less of voting rights. Brian H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2023/10/04. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/25 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/03/25 filed on: 20th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
SH20	Statement by Directors filed on: 26th, May 2021 \| capital	Free Download (2 pages)
SH19	4000.00 GBP is the capital in company's statement on 2021/05/26 filed on: 26th, May 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 08/04/21 filed on: 26th, May 2021 \| insolvency	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2021/04/064000.00 GBP filed on: 26th, May 2021 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 26th, May 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/03/25 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, May 2021 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 31st, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 2nd, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/03/25 filed on: 31st, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 18th, October 2019 \| accounts	Free Download (7 pages)
SH20	Statement by Directors filed on: 14th, May 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, May 2019 \| resolution	Free Download (1 page)
SH19	4500.00 GBP is the capital in company's statement on 2019/05/14 filed on: 14th, May 2019 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 14th, May 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 3rd, May 2019 \| resolution	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2019/04/234500.00 GBP filed on: 3rd, May 2019 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 05/04/19 filed on: 3rd, May 2019 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 3rd, May 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/04/19 filed on: 3rd, May 2019 \| insolvency	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/23 filed on: 1st, May 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/04/23 filed on: 1st, May 2019 \| persons with significant control	Free Download (1 page)
AP03	On 2019/04/23, company appointed a new person to the position of a secretary filed on: 1st, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/25 filed on: 3rd, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 1st, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/25 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 6th, March 2018 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, March 2018 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 16th, November 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/10/26 filed on: 31st, October 2017 \| officers	Free Download (1 page)
CH01	On 2017/03/31 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/25 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/25 filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/04/01 capital
AP01	New director appointment on 2014/11/28. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/28. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/05/31. Originally it was 2015/03/31 filed on: 21st, July 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2014 \| incorporation	Free Download (8 pages)

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