Company Name54HP Ltd
Company StatusDissolved
Company NumberSC600553
CategoryPrivate Limited Company
Incorporation Date20 June 2018(5 years, 10 months ago)
Dissolution Date8 December 2023 (4 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMr Roderick Joseph West
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address54 Hamilton Place
Aberdeen
AB15 4BH
Scotland

Location

Registered AddressC/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 July 2020Confirmation statement made on 19 June 2020 with updates (4 pages)
28 December 2019Total exemption full accounts made up to 5 April 2019 (7 pages)
11 July 2019Notification of Denise West as a person with significant control on 11 July 2019 (2 pages)
11 July 2019Change of details for Mr Roderick Joseph West as a person with significant control on 11 July 2019 (2 pages)
21 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
27 August 2018Current accounting period shortened from 30 June 2019 to 5 April 2019 (1 page)
20 June 2018Incorporation
Statement of capital on 2018-06-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)