ADVANCED HOT TUBS AND SWIM SPAS LTD

Company Number: SC560324

active          Qynn Score: 100

Summary

Formed in 2017, ADVANCED HOT TUBS AND SWIM SPAS LTD has 2 directors and 3 shareholders. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at 2 Block A, Macmerry Industrial Estate, Macmerry, East Lothian, United Kingdom, EH33 1RD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Mar 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

47789

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
  
        
     
      
       
  
        
  

Activity

Most Active Year

2021

Events

2

1

0

0

0

0

0

1

0

Most Active Month

Mar 2021

Events

2

1

0

0

0

0

0

1

0

Documents

Appointment of Mr Lewis Alexander Higginson

Type

Officers

Description

Appointment of Mr Lewis Alexander Higginson as a director on 01/04/2020

Filing Date

29/03/2021

Action Date

01/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2021 with updates

Filing Date

29/03/2021

Action Date

13/03/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

01/12/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2020 with no updates

Filing Date

23/03/2020

Action Date

13/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

18/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2019 with no updates

Filing Date

02/04/2019

Action Date

13/03/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2018

Filing Date

24/09/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2018 with no updates

Filing Date

20/03/2018

Action Date

13/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge SC5603240001, created on 09/06/2017

Filing Date

12/06/2017

Action Date

09/06/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/03/2017

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

17

Appointment Type

Director

Date Joined

01/04/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SC5603240001

Status

outstanding

Date Created

09/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/03/2017

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

January 1970

Date Joined

01/04/2020

Tenure

1 Yr

Shareholding

n/a

Born

July 2003

Active/Resigned

Directors Shareholding

ADVANCED HOT TUBS AND SWIM SPAS LTD currently has no active secretaries.

% Holding

Largest to Smallest

KEVIN HIGGINSON

Age

Total Shareholding

34

% of Company Owned

34.0%

LEWIS HIGGINSON

Age

Total Shareholding

33

% of Company Owned

33.0%

PATRICIA HIGGINSON

Age

Total Shareholding

33

% of Company Owned

33.0%

Breakdown of Resignation Types

ADVANCED HOT TUBS AND SWIM SPAS LTD currently has no resigned officers.

Mr Kevin Higginson

Type of Entity

Individual Person

Ceased

n/a

Notified

14/03/2017

Control Level

Ownership of shares – 75% or more