HAWTHORNDEN PRESS LIMITED
Overview
| Company Name | HAWTHORNDEN PRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC133613 |
| 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 HAWTHORNDEN PRESS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAWTHORNDEN PRESS LIMITED located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWTHORNDEN PRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELUXEREADY LIMITED | Aug 23, 1991 | Aug 23, 1991 |
What are the latest accounts for HAWTHORNDEN PRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HAWTHORNDEN PRESS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for HAWTHORNDEN PRESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Change of details for The Executors of the Late Mrs Drue M. Heinz as a person with significant control on Dec 11, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
Director's details changed for Ms Fiona Helen Gibb on Dec 11, 2023 | 2 pages | CH01 | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Appointment of Ms Fiona Helen Gibb as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robin Mackay Stimpson as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mrs Drue M. Heinz as a person with significant control on Oct 19, 2018 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 3 pages | AA | ||
Who are the officers of HAWTHORNDEN PRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
| GIBB, Fiona Helen | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 142250250001 | |||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| STRATHERN & BLAIR WS | Secretary | 12 South Charlotte Street EH2 4AY Edinburgh Midlothian | 90820001 | |||||||||||
| STIMPSON, Robin Mackay | Director | 7 Greenbank Crescent EH10 5TE Edinburgh Midlothian | United Kingdom | British | 73898480002 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HAWTHORNDEN PRESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Executors Of The Late Mrs Drue M. Heinz | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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