HINRICHS & COMPANY LIMITED

HINRICHS & COMPANY LIMITED

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

    Company NameHINRICHS & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182965
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HINRICHS & COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HINRICHS & COMPANY LIMITED located?

    Registered Office Address
    4 The Stables
    Pitfour Castle, St Madoes
    PH2 7NJ Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HINRICHS & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for HINRICHS & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Mr Louren Jan Hinrichs as a person with significant control on Jan 12, 2017

    2 pagesPSC04

    Change of details for Mrs Joyce Gwendonline Hinrichs as a person with significant control on Jan 12, 2017

    2 pagesPSC04

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2015

    Statement of capital on Feb 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Who are the officers of HINRICHS & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINRICHS, Joyce Gwendoline
    4 The Stables Pitfour Castle
    St Madoes
    PH2 7NJ Perth
    Secretary
    4 The Stables Pitfour Castle
    St Madoes
    PH2 7NJ Perth
    British56831810001
    HINRICHS, Gregory Lourens
    4 The Stables
    Pitfour Castle
    PH2 7NJ Glencarse
    Perthshire
    Director
    4 The Stables
    Pitfour Castle
    PH2 7NJ Glencarse
    Perthshire
    ScotlandBritish124939050001
    HINRICHS, Joanne Marie
    4 The Stables
    Pitfour Castle
    PH2 7NJ Glencarse
    Perthshire
    Director
    4 The Stables
    Pitfour Castle
    PH2 7NJ Glencarse
    Perthshire
    United KingdomDutch124939200001
    HINRICHS, Joyce Gwendoline
    4 The Stables Pitfour Castle
    St Madoes
    PH2 7NJ Perth
    Director
    4 The Stables Pitfour Castle
    St Madoes
    PH2 7NJ Perth
    United KingdomBritish56831810001
    HINRICHS, Lourens Jan
    4 The Stables Pitfour Castle
    St Madoes
    PH2 7NJ Perth
    Director
    4 The Stables Pitfour Castle
    St Madoes
    PH2 7NJ Perth
    United KingdomDutch56831800001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of HINRICHS & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louren Jan Hinrichs
    4 The Stables
    Pitfour Castle, St Madoes
    PH2 7NJ Perth
    Jan 12, 2017
    4 The Stables
    Pitfour Castle, St Madoes
    PH2 7NJ Perth
    No
    Nationality: Dutch
    Country of Residence: United Kingdom
    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.
    Mrs Joyce Gwendonline Hinrichs
    4 The Stables
    Pitfour Castle, St Madoes
    PH2 7NJ Perth
    Jan 12, 2017
    4 The Stables
    Pitfour Castle, St Madoes
    PH2 7NJ Perth
    No
    Nationality: Dutch
    Country of Residence: United Kingdom
    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.

    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