EDWARD HADOME LIMITED

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

    Company NameEDWARD HADOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC316025
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDWARD HADOME LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is EDWARD HADOME LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARD HADOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for EDWARD HADOME LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for EDWARD HADOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    4 pagesAA

    Change of details for Mr Edward Hadome as a person with significant control on Oct 01, 2021

    2 pagesPSC04

    Director's details changed for Edward Hadome on Oct 01, 2021

    2 pagesCH01

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    4 pagesAA

    Termination of appointment of Fraccountants Ltd as a secretary on Feb 15, 2017

    1 pagesTM02

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Registered office address changed from Suite 10 196 Rose Street Edinburgh EH2 4AT to 272 Bath Street Glasgow G2 4JR on Oct 19, 2015

    1 pagesAD01

    Annual return made up to Feb 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of EDWARD HADOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADOME, Edward
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    EnglandRomanianEconomist118583600003
    FRACCOUNTANTS LTD
    Clarendon Road
    RH1 1QZ Redhill
    25
    England
    Secretary
    Clarendon Road
    RH1 1QZ Redhill
    25
    England
    Identification TypeEuropean Economic Area
    Registration Number7389161
    257559390001
    PEMEX SERVICES LIMITED
    3 The Fountain Centre
    Lensbury Avenue, Imperial Wharf
    SW6 2TW London
    Secretary
    3 The Fountain Centre
    Lensbury Avenue, Imperial Wharf
    SW6 2TW London
    Identification TypeEuropean Economic Area
    Registration Number05349761
    124137900001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001

    Who are the persons with significant control of EDWARD HADOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Hadome
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Jul 01, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    No
    Nationality: British
    Country of Residence: England
    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.

    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