HUBERTUS GAME LTD.

HUBERTUS GAME LTD. is an active private limited company, incorporated on 8 February 2007. The nature of the business is Hunting, trapping and related service activities. The company's registered office is on Ferry Road, Pitlochry. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HUBERTUS GAME LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC316154
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1HUBERTUS GAME
Address Line 2FERRY ROAD
Post TownPITLOCHRY
CountryUNITED KINGDOM
PostcodePH16 5DD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01700 - Hunting, trapping and related service activities

Company Name History

From incorporation onwards:
HUBERTUS GAME LTD.

Directors

(The company's officers)
MR MARKO DIETER THOSS
(~45 year old German national)
4A BONNETHILL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FOOD EXPORT
  • Usually resident in SCOTLAND
Appointed on 08/02/2007
VERONICA FOLEY
(British national)
THE OLD LODGE STRALOCH, PITLOCHRY, PERTHSHIRE, PH10 7PH, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 08/02/2007

Shareholders

(Persons of Significant Control)
Mr Marko Dieter Thoss
(~45 year old German national)
Hubertus Game, Ferry Road, Pitlochry, PH16 5DD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HUBERTUS GAME LTD.: Maps

Maps show the location of the postcode of the registered office, PH16 5DD.

Map of HUBERTUS GAME LTD. at local scale
Map of HUBERTUS GAME LTD. at local scale
Map of HUBERTUS GAME LTD. at district scale
Map of HUBERTUS GAME LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PH16 5DD

Other companies with registered offices in PH16 5DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)