| Company Name | Hallmark-It Limited |
|---|---|
| Director | Scott Walter |
| Company Status | Active |
| Company Number | SC412756 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2011(12 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Scott Walter |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Goldsmiths Hall 24a Broughton Street Edinburgh EH1 3RH Scotland |
| Secretary Name | Mr Keith Young |
|---|---|
| Status | Current |
| Appointed | 15 December 2021(10 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Correspondence Address | 24a Broughton Street Broughton Street Edinburgh EH1 3RH Scotland |
| Secretary Name | Mrs Angela Jane Houliston |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Goldsmiths Hall 24a Broughton Street Edinburgh EH1 3RH Scotland |
Contact
| Website | www.scottishgoldsmithstrust.org |
|---|
Location
| Registered Address | Goldsmiths Hall 24a Broughton Street Edinburgh EH1 3RH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scott Walter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 20 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 16 December 2021 | Termination of appointment of Angela Jane Houliston as a secretary on 16 December 2021 (1 page) |
| 16 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 16 December 2021 | Appointment of Mr Keith Young as a secretary on 15 December 2021 (2 pages) |
| 21 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 16 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 7 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 5 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 18 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Incorporation (22 pages) |
| 7 December 2011 | Incorporation (22 pages) |