co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANCIENT HUME LIMITED

ANCIENT HUME LIMITED

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

    • Overview

    Company NameANCIENT HUME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC308252
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANCIENT HUME LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is ANCIENT HUME LIMITED located?

    Registered Office Address
    C/O JOHNSTON CARMICHAEL
    7-11 Melville Street
    EH3 7PE Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCIENT HUME LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for ANCIENT HUME LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2023

    What are the latest filings for ANCIENT HUME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Registered office address changed from C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on Apr 05, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2024

    		LRESSP

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Jul 19, 2023

    		1 pagesAD01

    Registered office address changed from 9 9 Haymarket Square Edinburgh EH3 8FY Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 05, 2023

    		1 pagesAD01

    Registered office address changed from Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 9 9 Haymarket Square Edinburgh EH3 8FY on May 05, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Notification of Shepherd and Wedderburn Llp as a person with significant control on Feb 28, 2022

    		2 pagesPSC02

    Registered office address changed from 61 Traquair Park West Edinburgh Midlothian EH12 7AN to Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Feb 28, 2022

    		1 pagesAD01

    Cessation of Alasdair Hume as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Appointment of Mr Paul Haining Carlyle as a director on Feb 28, 2022

    		2 pagesAP01

    Appointment of Ms Joanna Susan Boag-Thomson as a director on Feb 28, 2022

    		2 pagesAP01

    Termination of appointment of Alice Laura Margaret Hume as a secretary on Feb 28, 2022

    		1 pagesTM02

    Termination of appointment of Alasdair Hume as a director on Feb 28, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ANCIENT HUME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAG-THOMSON, Joanna Susan
    1 West Regent Street
    G2 1RW Glasgow
    Shepherd And Wedderburn Llp
    Scotland
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    Shepherd And Wedderburn Llp
    Scotland
    		ScotlandBritish66868980001
    CARLYLE, Paul Haining
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    Shepherd And Wedderburn Llp, 5th Floor
    Scotland
    		Director
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    Shepherd And Wedderburn Llp, 5th Floor
    Scotland
    		ScotlandBritish78304550005
    HUME, Alice Laura Margaret
    61 Traquair Park West
    EH12 7AN Edinburgh
    Midlothian
    		Secretary
    61 Traquair Park West
    EH12 7AN Edinburgh
    Midlothian
    		British115313880001
    HUME, Alasdair
    61 Traquair Park West
    EH12 7AN Edinburgh
    		Director
    61 Traquair Park West
    EH12 7AN Edinburgh
    		ScotlandBritish63390490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANCIENT HUME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shepherd And Wedderburn Llp
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    Shepherd And Wedderburn Llp, 5th Floor
    Scotland
    		Feb 28, 2022
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    Shepherd And Wedderburn Llp, 5th Floor
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies Registrar
    Registration NumberSo300895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alasdair Hume
    61 Traquair Park West
    Edinburgh
    EH12 7AN Midlothian
    		Apr 06, 2016
    61 Traquair Park West
    Edinburgh
    EH12 7AN Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ANCIENT HUME LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2024Commencement of winding up
    Sep 19, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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