H INVESTMENTS (EDINBURGH) LIMITED

H INVESTMENTS (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameH INVESTMENTS (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC399474
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of H INVESTMENTS (EDINBURGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARNERSOL NO 1110 LIMITEDMay 13, 2011May 13, 2011

    What are the latest accounts for H INVESTMENTS (EDINBURGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for H INVESTMENTS (EDINBURGH) 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

    Annual return made up to May 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    14 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    3 pagesAR01

    Amended accounts made up to Aug 31, 2012

    5 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Current accounting period shortened from May 31, 2013 to Aug 31, 2012

    1 pagesAA01

    Annual return made up to May 13, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed warnersol no 1110 LIMITED\certificate issued on 23/08/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2011

    Change company name resolution on Aug 22, 2011

    RES15
    change-of-nameAug 23, 2011

    Change of name by resolution

    NM01

    Appointment of William George Gibson as a director

    2 pagesAP01

    Termination of appointment of Bryan Kennedy as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2011

    RES15

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of H INVESTMENTS (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, William George
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    ScotlandBritishSolicitor141542090001
    KENNEDY, Bryan Ross
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Uk
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Uk
    UkBritishSolicitor104567610001

    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