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JAMES HEPBURN LIMITED

JAMES HEPBURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMES HEPBURN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC032154
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES HEPBURN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JAMES HEPBURN LIMITED located?

    Registered Office Address
    19 Deaconsbank Avenue
    Thornliebank
    G46 7UN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES HEPBURN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JAMES HEPBURN LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for JAMES HEPBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Notification of Hilary Hepburn as a person with significant control on Jul 31, 2017

    		2 pagesPSC01

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 16,000
    		SH01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 16,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of JAMES HEPBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPBURN, Jill
    19 Deaconsbank Avenue
    Thornliebank
    G46 7UN Glasgow
    		Secretary
    19 Deaconsbank Avenue
    Thornliebank
    G46 7UN Glasgow
    		161304170001
    HEPBURN, Jill Mary
    19 Deaconsbank Avenue
    Thornliebank
    G46 7UN Glasgow
    		Director
    19 Deaconsbank Avenue
    Thornliebank
    G46 7UN Glasgow
    		ScotlandBritishManagement Consultant118669280001
    LIVINGSTONE, Ian Lang
    Roath Park
    223 Manse Road
    ML1 2PY Motherwell
    Lanarkshire
    		Secretary
    Roath Park
    223 Manse Road
    ML1 2PY Motherwell
    Lanarkshire
    		United Kingdom75239340001
    HEPBURN, Neil Baird
    Flat 1 6 Mains Avenue
    Giffnock
    G46 6QY Glasgow
    		Director
    Flat 1 6 Mains Avenue
    Giffnock
    G46 6QY Glasgow
    		ScotlandBritishManaging Director656080004
    LIVINGSTONE, Ian Lang
    Roath Park
    223 Manse Road
    ML1 2PY Motherwell
    Lanarkshire
    		Director
    Roath Park
    223 Manse Road
    ML1 2PY Motherwell
    Lanarkshire
    		ScotlandUnited KingdomSolicitor75239340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES HEPBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilary Hepburn
    19 Deaconsbank Avenue
    Thornliebank
    G46 7UN Glasgow
    		Jul 31, 2017
    19 Deaconsbank Avenue
    Thornliebank
    G46 7UN Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jill Mary Hepburn
    19 Deaconsbank Avenue
    Thornliebank
    G46 7UN Glasgow
    		Apr 06, 2016
    19 Deaconsbank Avenue
    Thornliebank
    G46 7UN Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0