| Company Name | Happyness Limited |
|---|---|
| Directors | Iain James McFadden and Karen Marie Koren |
| Company Status | Active |
| Company Number | SC389416 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(13 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Iain James McFadden |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Rutland Square Edinburgh Midlothian EH1 2BB Scotland |
| Director Name | Ms Karen Marie Koren |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2011(2 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Craigleith Hill Crescent Edinburgh EH4 2JT Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
| Director Name | Mr Richard John Melvin |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 16 December 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Esslemont Road Edinburgh EH16 5PX Scotland |
| Director Name | Amanda Margaret Millen |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 16 December 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 5 Riverview Portland Place Inverness IV1 1NE Scotland |
Location
| Registered Address | 19 Rutland Square Edinburgh EH1 2BB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Koren 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 13 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 4 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 December 2011 | Termination of appointment of Richard Melvin as a director (1 page) |
| 20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Termination of appointment of Richard Melvin as a director (1 page) |
| 20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Termination of appointment of Amanda Millen as a director (1 page) |
| 20 December 2011 | Termination of appointment of Amanda Millen as a director (1 page) |
| 11 February 2011 | Appointment of Karen Marie Koren as a director (3 pages) |
| 11 February 2011 | Appointment of Richard John Melvin as a director (3 pages) |
| 11 February 2011 | Appointment of Richard John Melvin as a director (3 pages) |
| 11 February 2011 | Appointment of Amanda Margaret Millen as a director (3 pages) |
| 11 February 2011 | Appointment of Karen Marie Koren as a director (3 pages) |
| 11 February 2011 | Appointment of Amanda Margaret Millen as a director (3 pages) |
| 6 January 2011 | Appointment of Mr Iain James Mcfadden as a director (3 pages) |
| 6 January 2011 | Termination of appointment of Raymond Hogg as a director (3 pages) |
| 6 January 2011 | Appointment of Mr Iain James Mcfadden as a director (3 pages) |
| 6 January 2011 | Termination of appointment of Raymond Hogg as a director (3 pages) |
| 24 November 2010 | Incorporation (22 pages) |
| 24 November 2010 | Incorporation (22 pages) |