| Company Name | Joseph Hyams & Son (Dominion Fur Co.) Limited |
|---|---|
| Director | Steven Hyams |
| Company Status | Active |
| Company Number | SC036693 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1961(62 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Steven Hyams |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(27 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Furrier |
| Country of Residence | Scotland |
| Correspondence Address | 5 Margaret Rose Crescent Edinburgh EH10 7EZ Scotland |
| Secretary Name | Gary Hyams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(27 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Correspondence Address | 11/7 Meggetland Square Edinburgh EH14 1XR Scotland |
| Director Name | David Hyams |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(27 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 15 October 2015) |
| Role | Sales Executive |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 Pitsligo Road Edinburgh EH10 4RY Scotland |
| Director Name | Irene Betty Hyams |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(27 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months (resigned 07 September 2021) |
| Role | Sales Executive |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 Pitsligo Road Edinburgh EH10 4RY Scotland |
Location
| Registered Address | 5 Margaret Rose Crescent Edinburgh Midlothian EH10 7EZ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Colinton/Fairmilehead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4.2k at £1 | Steven Hyams 60.00% Ordinary |
|---|---|
| 2.8k at £1 | Susan Hyams 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,180,092 |
| Cash | £50,010 |
| Current Liabilities | £16,773 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Charges
| 12 May 1987 | Delivered on: 28 May 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of postponement Secured details: All sums due or to become due. Particulars: Loan account. Outstanding |
|---|
Filing History
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
|---|---|
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 January 2016 | Termination of appointment of David Hyams as a director on 15 October 2015 (1 page) |
| 11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 31 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 January 2010 | Director's details changed for Steven Hyams on 29 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for David Hyams on 29 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Irene Betty Hyams on 29 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 15 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 December 2006 | Director's particulars changed (1 page) |
| 29 December 2006 | Return made up to 29/12/06; full list of members (3 pages) |
| 29 December 2006 | Director's particulars changed (1 page) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 49 camus avenue edinburgh EH10 6QY (1 page) |
| 10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 December 2004 | Return made up to 30/12/04; full list of members
|
| 26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 7 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 11 March 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 26 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 15 January 2002 | Return made up to 30/12/01; full list of members
|
| 16 January 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 12 January 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 20 March 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 14 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 7 March 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 5 February 1996 | Return made up to 30/12/95; full list of members
|
| 28 May 1987 | Partic of mort/charge 4829 (3 pages) |