Haines Watts Scotland Limited EDINBURGH


Haines Watts Scotland Limited is a private limited company located at Q Court, 3 Quality Street, Edinburgh EH4 5BP. Its net worth is estimated to be 100 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-21, this 4-year-old company is run by 1 director.
Director Graeme M., appointed on 21 January 2020.
The company is classified as "accounting and auditing activities" (SIC: 69201).
The latest confirmation statement was filed on 2023-01-20 and the deadline for the following filing is 2024-02-03. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Haines Watts Scotland Limited Address / Contact

Office Address Q Court
Office Address2 3 Quality Street
Town Edinburgh
Post code EH4 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC652172
Date of Incorporation Tue, 21st Jan 2020
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Graeme M.

Position: Director

Appointed: 21 January 2020

Fraser K.

Position: Director

Appointed: 21 January 2020

Resigned: 31 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Gazt Enterprises Limited from Edinburgh, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Graeme M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fraser K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gazt Enterprises Limited

Q Court 3 Quality Street, Edinburgh, EH4 5BP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number Sc788801
Notified on 10 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graeme M.

Notified on 21 January 2020
Ceased on 10 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fraser K.

Notified on 21 January 2020
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Net Worth100   
Balance Sheet
Cash Bank On Hand100100100100
Cash Bank In Hand100   
Net Assets Liabilities Including Pension Asset Liability100   
Net Assets Liabilities 100100 
Reserves/Capital
Shareholder Funds100   
Other
Total Assets Less Current Liabilities100100100100
Average Number Employees During Period 2  
Number Shares Allotted  100 
Par Value Share  1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 11th, December 2023
Free Download (6 pages)

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