HTS PROPERTIES LTD — SC691998, Moffat , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	HTS PROPERTIES LTD copy copied
Company number	SC691998 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 12 March 2021 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 12.12.2022 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Thursday, 30 March 2023 due by Wednesday, 12 April 2023 Last statement dated Wednesday, 30 March 2022
Annual returns	Overdue Next annual return date due by Saturday, 09 April 2022
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	36A WELL STREET, DUMFRIESSHIRE, SCOTLAND, MOFFAT, DG10 9DP copy copied

Officers

(as of 22.08.2022)

SMITH, Craig

Status:	Active
Appointed on:	Friday, 12 March 2021
Correspondence address:	36a Well Street, Moffat, Scotland, Dumfriesshire, DG10 9DP
Nationality:	British
Date of birth:	May 1991
Role:	Director
Occupation:	Fire Fighter
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr Craig Smith

Status:	Active
Notified on:	Friday, 12 March 2021
Correspondence address:	36a Well Street, Moffat, Scotland, DG10 9DP
Nationality:	British
Date of birth:	May 1991
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors