Edinburgh
EH2 4ET
Scotland
Secretary Name | Mr Jordan Wilkie |
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Status | Current |
Appointed | 11 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 24-25 Charlotte Square Edinburgh EH2 4ET Scotland |
Director Name | Mr Peter Henry |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2015(1 year after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24-25 Charlotte Square Edinburgh EH2 4ET Scotland |
Registered Address | 24-25 Charlotte Square Edinburgh EH2 4ET Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
1000 at £0.01 | H.w.anderson Holding Company Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £219,800 |
Cash | £337,581 |
Current Liabilities | £141,755 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
14 December 2023 | Change of details for H.W.Anderson Holding Company Ltd as a person with significant control on 10 December 2023 (2 pages) |
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14 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
11 December 2023 | Secretary's details changed for Mr Jordan Wilkie on 10 December 2023 (1 page) |
11 December 2023 | Director's details changed for Mr Jordan Wilkie on 10 December 2023 (2 pages) |
30 August 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
29 July 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
29 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
30 June 2021 | Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to 24-25 Charlotte Square Edinburgh EH2 4ET on 30 June 2021 (1 page) |
14 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
13 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
14 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
7 September 2018 | Registered office address changed from 12 Alva Street Edinburgh EH2 4QG to 13 Melville Street Edinburgh EH3 7PE on 7 September 2018 (1 page) |
8 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
15 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 May 2015 | Appointment of Mr Peter Henry as a director on 1 January 2015 (2 pages) |
18 May 2015 | Appointment of Mr Peter Henry as a director on 1 January 2015 (2 pages) |
18 May 2015 | Appointment of Mr Peter Henry as a director on 1 January 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Jordan Wilkie on 1 December 2014 (2 pages) |
4 March 2015 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to 12 Alva Street Edinburgh EH2 4QG on 4 March 2015 (1 page) |
4 March 2015 | Director's details changed for Mr Jordan Wilkie on 1 December 2014 (2 pages) |
4 March 2015 | Secretary's details changed for Mr Jordan Wilkie on 1 December 2014 (1 page) |
4 March 2015 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to 12 Alva Street Edinburgh EH2 4QG on 4 March 2015 (1 page) |
4 March 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Secretary's details changed for Mr Jordan Wilkie on 1 December 2014 (1 page) |
4 March 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to 12 Alva Street Edinburgh EH2 4QG on 4 March 2015 (1 page) |
4 March 2015 | Secretary's details changed for Mr Jordan Wilkie on 1 December 2014 (1 page) |
4 March 2015 | Director's details changed for Mr Jordan Wilkie on 1 December 2014 (2 pages) |
3 November 2014 | Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
3 November 2014 | Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
3 November 2014 | Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
11 December 2013 | Incorporation Statement of capital on 2013-12-11
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11 December 2013 | Incorporation Statement of capital on 2013-12-11
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