Edinburgh
EH3 6NL
Scotland
Director Name | Mr Rupert James Alexander Huxter |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2018(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Director Name | Mr Thomas Huxter |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2018(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Director Name | Mr Donald John Munro |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Director Name | Hms Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2018(same day as company formation) |
Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 1 July 2023 (10 months ago) |
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Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
12 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
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26 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
13 July 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
22 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
25 August 2021 | Notification of Thomas Huxter as a person with significant control on 25 August 2021 (2 pages) |
6 July 2021 | Confirmation statement made on 1 July 2021 with updates (4 pages) |
6 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
15 February 2021 | Second filing of a statement of capital following an allotment of shares on 21 December 2020
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19 January 2021 | Statement of capital following an allotment of shares on 21 December 2020
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19 January 2021 | Statement of capital following an allotment of shares on 21 December 2020
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11 August 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
19 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
15 July 2019 | Notification of Rupert James Alexander Huxter as a person with significant control on 9 October 2018 (2 pages) |
15 July 2019 | Cessation of Hms Directors Limited as a person with significant control on 9 October 2018 (1 page) |
15 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
15 July 2019 | Notification of Julia Mary Huxter as a person with significant control on 9 October 2018 (2 pages) |
15 July 2019 | Notification of Tom Ballantine as a person with significant control on 9 October 2018 (2 pages) |
10 May 2019 | Appointment of Mrs Julia Mary Huxter as a director on 9 October 2018 (2 pages) |
10 May 2019 | Appointment of Mr Rupert James Alexander Huxter as a director on 9 October 2018 (2 pages) |
9 May 2019 | Appointment of Mr Thomas Huxter as a director on 9 October 2018 (2 pages) |
1 May 2019 | Termination of appointment of Donald John Munro as a director on 9 October 2018 (1 page) |
1 May 2019 | Termination of appointment of Hms Directors Limited as a director on 9 October 2018 (1 page) |
2 July 2018 | Incorporation Statement of capital on 2018-07-02
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