HINDLEY EDINBURGH LIMITED
Overview
| Company Name | HINDLEY EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC477630 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HINDLEY EDINBURGH LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HINDLEY EDINBURGH LIMITED located?
| Registered Office Address | C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HINDLEY EDINBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HINDLEY EDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for HINDLEY EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from The Beacon 176 st. Vincent Street Glasgow G2 5SG to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on Aug 31, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mr Andrew Christopher Lapping on May 20, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Ground Floor Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on Nov 29, 2016 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2016 to Mar 31, 2016 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of HINDLEY EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPPING, Andrew Christopher | Secretary | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | 189843430001 | |||||||
| HUNTER, David Ian | Director | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | United Kingdom | British | 1151130002 | |||||
| LAPPING, Andrew Christopher | Director | St. Vincent Street G2 5SG Glasgow 176 Scotland | United Kingdom | British | 113467730001 | |||||
| MOFFAT, Sarah Jane | Secretary | 120 Bothwell Street G2 7JS Glasgow Aurora Building United Kingdom | 187700010001 | |||||||
| MOFFAT, Sarah Jane | Director | 120 Bothwell Street G2 7JS Glasgow Aurora Building United Kingdom | Gb | British | 197920080001 |
Who are the persons with significant control of HINDLEY EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Lapping | May 14, 2017 | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow C/O Hkip Llp Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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