| Company Name | H V S Advisers Limited |
|---|---|
| Director | William Taninhill Blair |
| Company Status | Active |
| Company Number | SC378168 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2010(13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Taninhill Blair |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | Scotland |
| Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
| Secretary Name | Mrs Violet Barrett Blair |
|---|---|
| Status | Current |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
Location
| Registered Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | William Taninhill Blair 51.00% Ordinary |
|---|---|
| 49 at £1 | Violet Barrett Blair 49.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 4 days from now) |
Filing History
| 10 January 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 10 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 12 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 17 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 21 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 31 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 18 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 16 May 2018 | Cessation of William Taninhill Blair as a person with significant control on 29 June 2017 (1 page) |
| 11 October 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 11 October 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 9 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 22 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 23 July 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 8 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 7 May 2010 | Incorporation (21 pages) |
| 7 May 2010 | Incorporation (21 pages) |