Company NameHilmer Scotland 1 Limited
DirectorsMikkel Vaupell Grene and Cresten Vaupell Grene
Company StatusActive
Company NumberSC734209
CategoryPrivate Limited Company
Incorporation Date31 May 2022(1 year, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Mikkel Vaupell Grene
Date of BirthJuly 1972 (Born 51 years ago)
NationalityDanish
StatusCurrent
Appointed31 May 2022(same day as company formation)
RoleChief Executive
Country of ResidenceDenmark
Correspondence Address1c Mariane Thomsens Gade 1c, 5, 8000 Aarhus C
Aarhus
8000
Director NameMr Cresten Vaupell Grene
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityDanish
StatusCurrent
Appointed22 December 2022(6 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months
RoleCreative Director And Owner
Country of ResidenceDenmark
Correspondence Address1c Mariane Thomsens Gade 1c, 5, 8000 Aarhus
Aarhus
Denmark
Director NameMr BjØRn Bach Eriksen
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityDanish
StatusResigned
Appointed31 May 2022(same day as company formation)
RoleCOO
Country of ResidenceDenmark
Correspondence Address1c Mariane Thomsens Gade 1c, 5, 8000 Aarhus C
Aarhus
8000
Director NameMr Martin Kofoed Lundgaard
Date of BirthJuly 1969 (Born 54 years ago)
NationalityDanish
StatusResigned
Appointed31 May 2022(same day as company formation)
RoleChief Financial Officer
Country of ResidenceDenmark
Correspondence Address1c Mariane Thomsens Gade 1c, 5, 8000 Aarhus C
Aarhus
8000

Location

Registered AddressC/O Dwf Company Secretarial Services Limited Sentinel Building
103 Waterloo Street
Glasgow
G2 7BW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return30 May 2023 (10 months, 3 weeks ago)
Next Return Due13 June 2024 (1 month, 3 weeks from now)