| Company Name | HUME Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC430678 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2012(11 years, 8 months ago) |
| Dissolution Date | 25 January 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Douglas Hume |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2019(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 January 2022) |
| Role | Communications Manager |
| Country of Residence | Scotland |
| Correspondence Address | 24 Meadowfield Terrace Edinburgh EH8 7NR Scotland |
| Director Name | Mrs Antoinette Mary Hume |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2012(same day as company formation) |
| Role | IT Manager |
| Country of Residence | Scotland |
| Correspondence Address | 24 Meadowfield Terrace Duddingston Edinburgh Lothian EH8 7NR Scotland |
Location
| Registered Address | 24 Meadowfield Terrace Duddingston Edinburgh Lothian EH8 7NR Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
Shareholders
| 100 at £0.01 | Antoinette Hume 50.00% Ordinary A |
|---|---|
| 100 at £0.01 | John Hume 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,723 |
| Cash | £43,211 |
| Current Liabilities | £22,037 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 13 November 2020 | Termination of appointment of Antoinette Mary Hume as a director on 25 January 2020 (1 page) |
|---|---|
| 13 November 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 22 June 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 21 January 2020 | Statement of capital following an allotment of shares on 19 December 2019
|
| 15 January 2020 | Resolutions
|
| 15 January 2020 | Current accounting period extended from 31 August 2019 to 31 January 2020 (3 pages) |
| 3 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 11 April 2019 | Appointment of Mr John Douglas Hume as a director on 11 April 2019 (2 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 23 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 13 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 13 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 30 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 February 2014 | Resolutions
|
| 27 February 2014 | Resolutions
|
| 17 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 17 February 2014 | Change of share class name or designation (2 pages) |
| 17 February 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 17 February 2014 | Change of share class name or designation (2 pages) |
| 17 February 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 17 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 17 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 15 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (3 pages) |
| 15 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (3 pages) |
| 20 August 2012 | Incorporation
|
| 20 August 2012 | Incorporation
|