Edinburgh Game Hub Ltd

Company Name	Edinburgh Game Hub Ltd
Directors	Akmal Shahrizzan Aris and Axel Nordmann
Company Status	Active
Company Number	SC416232
Category	Private Limited Company
Incorporation Date	6 February 2012(12 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Akmal Shahrizzan Aris
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3f2 1 Murieston Crescent Edinburgh EH11 2LG Scotland

Director Name	Axel Nordmann
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	02 July 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	101 Lauriston Place & 1a Glen Street Edinburgh EH3 9JB Scotland

Director Name	Mr Edgar Nordmann
Date of Birth	September 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	CEO
Country of Residence	Germany
Correspondence Address	36 Badestrasse Hamburg 20148

Contact

Website	edinburghgamehub.co.uk

Location

Registered Address	101 Lauriston Place & 1a Glen Street Edinburgh EH3 9JB Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside

Shareholders

1 at £1	Akmal Shahrizzan Aris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£63,460
Cash	£2,288
Current Liabilities	£6,758

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	4 August 2023 (9 months, 1 week ago)
Next Return Due	18 August 2024 (3 months, 1 week from now)

Filing History

14 August 2023	Micro company accounts made up to 31 July 2022 (3 pages)
5 August 2023	Compulsory strike-off action has been discontinued (1 page)
4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
4 November 2022	Compulsory strike-off action has been discontinued (1 page)
3 November 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
3 November 2022	Micro company accounts made up to 31 July 2021 (3 pages)
9 August 2022	Compulsory strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
3 July 2021	Compulsory strike-off action has been discontinued (1 page)
2 July 2021	Termination of appointment of Edgar Nordmann as a director on 2 July 2021 (1 page)
2 July 2021	Micro company accounts made up to 31 July 2020 (3 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
2 July 2021	Appointment of Axel Nordmann as a director on 2 July 2021 (2 pages)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
30 September 2020	Micro company accounts made up to 31 July 2019 (3 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
25 May 2019	Compulsory strike-off action has been discontinued (1 page)
24 May 2019	Confirmation statement made on 6 February 2018 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 July 2018 (2 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
3 May 2017	Compulsory strike-off action has been discontinued (1 page)
3 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 April 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
25 May 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1 (4 pages)
25 May 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1 (4 pages)
25 May 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 May 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
3 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
6 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Edinburgh Game Hub Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland