HOOKSTONE LIMITED
GLASGOW

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Company number SC393130
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 4 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 625 . The most likely internet sites of HOOKSTONE LIMITED are www.hookstone.co.uk, and www.hookstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hookstone Limited is a Private Limited Company. The company registration number is SC393130. Hookstone Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Hookstone Limited is 4 Royal Crescent Glasgow G3 7sl. . SPEER, Hugo Alexander is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
SPEER, Hugo Alexander
Appointed Date: 09 February 2011
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 February 2011
Appointed Date: 09 February 2011

Director
MABBOTT, Stephen George
Resigned: 09 February 2011
Appointed Date: 09 February 2011
75 years old

Persons With Significant Control

Mr Hugo Alexander Speer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HOOKSTONE LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 625

19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 625

...
... and 7 more events
21 Feb 2011
Statement of capital following an allotment of shares on 9 February 2011
  • GBP 500

21 Feb 2011
Appointment of Hugo Alexander Speer as a director
11 Feb 2011
Termination of appointment of Stephen George Mabbott as a director
11 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
09 Feb 2011
Incorporation