HI FI CORNER (EDINBURGH) LIMITED
Overview
| Company Name | HI FI CORNER (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC049289 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HI FI CORNER (EDINBURGH) LIMITED?
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HI FI CORNER (EDINBURGH) LIMITED located?
| Registered Office Address | 2 Hifi Corner 2 Joppa Rd EH15 2EU Edinburgh East Lothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HI FI CORNER (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HI FI CORNER (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for HI FI CORNER (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Notification of Struan Mackenzie as a person with significant control on Jan 19, 2021 | 2 pages | PSC01 | ||
Cessation of Colin John Mackenzie as a person with significant control on Jan 19, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Colin John Mackenzie as a director on Jan 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Colin John Mackenzie as a secretary on Jan 19, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Registered office address changed from 1 Haddington Place Haddington Place Edinburgh EH7 4AE Scotland to 2 Hifi Corner 2 Joppa Rd Edinburgh East Lothian EH15 2EU on Nov 05, 2018 | 1 pages | AD01 | ||
Registration of charge SC0492890006, created on Aug 06, 2018 | 17 pages | MR01 | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of HI FI CORNER (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Struan Murray | Director | Hifi Corner 2 Joppa Rd EH15 2EU Edinburgh 2 East Lothian United Kingdom | Scotland | Scottish | Businessman | 200424670001 | ||||
| MACKENZIE, Colin John | Secretary | Hifi Corner 2 Joppa Rd EH15 2EU Edinburgh 2 East Lothian United Kingdom | Scottish | Director | 105999660001 | |||||
| BIGGART BAILLIE | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow | 900031220001 | |||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| JOHNSON, Edith | Director | 11 Clifford Road EH39 4PW North Berwick East Lothian | British | Business Woman | 22996180001 | |||||
| MACKENZIE, Colin John | Director | Hifi Corner 2 Joppa Rd EH15 2EU Edinburgh 2 East Lothian United Kingdom | Scotland | British | Director | 105999660004 | ||||
| TISO, Graham Joseph | Director | 5 Claremont Park Leith EH6 7PH Edinburgh Midlothian | British | 78060001 |
Who are the persons with significant control of HI FI CORNER (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Struan Murray Mackenzie | Jan 19, 2021 | Hifi Corner 2 Joppa Rd EH15 2EU Edinburgh 2 East Lothian United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin John Mackenzie | Jun 15, 2017 | Hifi Corner 2 Joppa Rd EH15 2EU Edinburgh 2 East Lothian United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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