H INVESTMENTS (EDINBURGH) LIMITED
Overview
Company Name | H INVESTMENTS (EDINBURGH) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC399474 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of H INVESTMENTS (EDINBURGH) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is H INVESTMENTS (EDINBURGH) LIMITED located?
Registered Office Address | 26 George Square EH8 9LD Edinburgh Midlothian |
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Undeliverable Registered Office Address | No |
What were the previous names of H INVESTMENTS (EDINBURGH) LIMITED?
Company Name | From | Until |
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WARNERSOL NO 1110 LIMITED | May 13, 2011 | May 13, 2011 |
What are the latest accounts for H INVESTMENTS (EDINBURGH) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for H INVESTMENTS (EDINBURGH) LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Amended accounts made up to Aug 31, 2012 | 5 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||||||
Current accounting period shortened from May 31, 2013 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed warnersol no 1110 LIMITED\certificate issued on 23/08/11 | 3 pages | CERTNM | ||||||||||||||
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Appointment of William George Gibson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bryan Kennedy as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 18 pages | NEWINC | ||||||||||||||
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Who are the officers of H INVESTMENTS (EDINBURGH) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GIBSON, William George | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | Solicitor | 141542090001 | ||||
KENNEDY, Bryan Ross | Director | George Square EH8 9LD Edinburgh 26 Midlothian Uk | Uk | British | Solicitor | 104567610001 |
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