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IH 42 LIMITED

IH 42 LIMITED

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

    • Overview

    Company NameIH 42 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC658621
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IH 42 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is IH 42 LIMITED located?

    Registered Office Address
    6 Dock Place
    Suite 1b
    EH6 6LU Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IH 42 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for IH 42 LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for IH 42 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Termination of appointment of Lawrence Denis Embra as a director on Jun 19, 2024

    		1 pagesTM01

    Termination of appointment of Suzanne Stevenson as a director on Jun 19, 2024

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 29 Rutland Square Edinburgh EH1 2BW Scotland to 6 Dock Place Suite 1B Edinburgh Lothian EH6 6LU on Mar 19, 2024

    		3 pagesAD01

    Appointment of Ms Suzanne Stevenson as a director on May 31, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		9 pagesAA

    Appointment of Mr Lawrence Embra as a director on Sep 26, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 01, 2020

    Statement of capital on Apr 01, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IH 42 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Kenneth David
    Dock Place
    Suite 1b
    EH6 6LU Edinburgh
    6
    Lothian
    		Director
    Dock Place
    Suite 1b
    EH6 6LU Edinburgh
    6
    Lothian
    		United KingdomBritish221650150001
    EMBRA, Lawrence Denis
    Dock Place
    Suite 1b
    EH6 6LU Edinburgh
    6
    Lothian
    		Director
    Dock Place
    Suite 1b
    EH6 6LU Edinburgh
    6
    Lothian
    		EnglandBritish100787420001
    STEVENSON, Suzanne
    Dock Place
    Suite 1b
    EH6 6LU Edinburgh
    6
    Lothian
    		Director
    Dock Place
    Suite 1b
    EH6 6LU Edinburgh
    6
    Lothian
    		EnglandBritish309622110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IH 42 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth David Scott
    Dock Place
    Suite 1b
    EH6 6LU Edinburgh
    6
    Lothian
    		Apr 01, 2020
    Dock Place
    Suite 1b
    EH6 6LU Edinburgh
    6
    Lothian
    		No
    Nationality: British Virgin Islander
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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