Introduction
Watch Company
T
THE HAZLITT APARTMENTS LTD
THE HAZLITT APARTMENTS LTD is an active company incorporated on 28 May 2020 with the registered office located in Paisley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. THE HAZLITT APARTMENTS LTD was registered 5 years ago.(SIC: 79110)
Status
active
Active since 5 years ago
Company No
SC662437
LTD Company
Age
5 Years
Incorporated 28 May 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Previous Company Names
EMBIANCE KENYA LTD
From: 28 May 2020To: 22 August 2023
Address
27 Causeyside Street Paisley, PA1 1UL,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HENDERSON, Ian Hazlitt
ActivePaisleyPA1 1UL
Born August 1952
Director
Appointed 28 May 2020
HENDERSON, Ian Hazlitt
PaisleyPA1 1UL
Born August 1952
Director
28 May 2020
Active
HENDERSON, James Ian
ActivePaisleyPA1 1UL
Born June 1988
Director
Appointed 25 Nov 2024
HENDERSON, James Ian
PaisleyPA1 1UL
Born June 1988
Director
25 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Causeyside Street, PaisleyPA1 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2023
Henderson Properties Limited
Causeyside Street, PaisleyPA1 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Aug 2023
Active
Mr Ian Hazlitt Henderson
CeasedPaisleyPA1 1UL
Born August 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2020
Ceased 21 Aug 2023
Mr Ian Hazlitt Henderson
PaisleyPA1 1UL
Born August 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2020
Ceased 21 Aug 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
5 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2026
5 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2026
22 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2023
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2022
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2021
30 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2020