Introduction
Watch Company
H
HAPPY TRAMP NORTH LTD
HAPPY TRAMP NORTH LTD is an active company incorporated on 17 August 2017 with the registered office located in Forres. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. HAPPY TRAMP NORTH LTD was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
SC574006
LTD Company
Age
8 Years
Incorporated 17 August 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Moray Park Findhorn Road Forres, IV36 3TP,
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PALMER, Benjamin John
ActiveFindhorn Road, ForresIV36 3TP
Born November 1975
Director
Appointed 17 Aug 2017
PALMER, Benjamin John
Findhorn Road, ForresIV36 3TP
Born November 1975
Director
17 Aug 2017
Active
WEBSTER, Neil James
ActiveFindhorn Road, ForresIV36 3TP
Born October 1972
Director
Appointed 17 Aug 2017
WEBSTER, Neil James
Findhorn Road, ForresIV36 3TP
Born October 1972
Director
17 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin John Palmer
ActiveFindhorn Road, ForresIV36 3TP
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2020
Mr Benjamin John Palmer
Findhorn Road, ForresIV36 3TP
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2020
Active
Mr Neil James Webster
ActiveFindhorn Road, ForresIV36 3TP
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2020
Mr Neil James Webster
Findhorn Road, ForresIV36 3TP
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2020
Active
Filing History
23
Description
Type
Date Filed
Document
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 March 2021
18 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2019