Hosie Electrical Contracting Ltd in INVERURIE

Hosie Electrical Contracting Ltd INVERURIE

Founded in 2014, Hosie Electrical Contracting, classified under reg no. SC473460 is an active company. Currently registered at 1a Wallace Road AB51 3WS, Inverurie the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.

Currently there are 2 directors in the the firm, namely Alison B. and Richard B.. In addition one secretary - Alison B. - is with the company. As of 9 June 2024, there were 3 ex directors - Peter G., Brian H. and others listed below. There were no ex secretaries.

Hosie Electrical Contracting Ltd Address / Contact

Office Address	1a Wallace Road
Town	Inverurie
Post code	AB51 3WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC473460
Date of Incorporation	Tue, 25th Mar 2014
Industry	Electrical installation
Industry	Repair of electrical equipment
End of financial Year	31st May
Company age	10 years old
Account next due date	Fri, 28th Feb 2025 (264 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Alison B.

Position: Director

Appointed: 04 October 2023

Alison B.

Position: Secretary

Appointed: 23 April 2019

Richard B.

Position: Director

Appointed: 28 November 2014

Peter G.

Position: Director

Appointed: 28 November 2014

Resigned: 31 March 2021

Brian H.

Position: Director

Appointed: 25 March 2014

Resigned: 23 April 2019

Moira H.

Position: Director

Appointed: 25 March 2014

Resigned: 26 October 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Richard B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brian H. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brian H.

Notified on	6 April 2016
Ceased on	23 April 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	209 281	338 580	361 458	371 887	676 437
Current Assets	486 951	495 249	563 188	679 974	1 217 667
Debtors	160 238	97 435	103 311	142 500	402 260
Other Debtors	665	375	547	375	375
Property Plant Equipment	50 633	58 618	66 075	87 798	225 106
Total Inventories	85 986	38 682	73 131	143 321	112 693

Other
Accumulated Depreciation Impairment Property Plant Equipment	72 137	81 813	94 769	113 017	150 477
Average Number Employees During Period	21	24	27	25	28
Bank Borrowings Overdrafts		428			20 808
Creditors	201 733	150 694	185 248	206 538	432 550
Disposals Decrease In Depreciation Impairment Property Plant Equipment		10 216	9 454	11 950	12 836
Disposals Property Plant Equipment		13 672	12 700	21 659	16 262
Finance Lease Liabilities Present Value Total					66 000
Increase From Depreciation Charge For Year Property Plant Equipment		19 892	22 410	30 198	50 296
Net Current Assets Liabilities	285 218	344 555	377 940	473 436	785 117
Other Creditors	14 993	10 106	14 103	13 950	2 360
Other Taxation Social Security Payable	86 063	120 896	77 583	91 404	141 334
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	31 446	20 552	25 288	22 266	26 277
Property Plant Equipment Gross Cost	122 770	140 431	160 844	200 815	375 583
Total Additions Including From Business Combinations Property Plant Equipment		31 333	33 113	61 630	191 030
Total Assets Less Current Liabilities	335 851	403 173	444 015	561 234	1 010 223
Trade Creditors Trade Payables	100 677	19 264	93 562	101 184	202 048
Trade Debtors Trade Receivables	159 573	97 060	102 764	142 125	401 885

Company filings

Filing category

Type		Category	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		Category	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)

Hosie Electrical Contracting Ltd INVERURIE

Hosie Electrical Contracting Ltd Address / Contact

Company Information / Profile

Company staff

Alison B.

Alison B.

Richard B.

Peter G.

Brian H.

Moira H.

People with significant control

Annual reports financial information

Company filings

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