12 HS LLP
Overview
| Company Name | 12 HS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO300143 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is 12 HS LLP located?
| Registered Office Address | 12 Hope Street Edinburgh EH2 4DB Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 12 HS LLP?
| Company Name | From | Until |
|---|---|---|
| DAVIDSON CHALMERS STEWART LLP | May 01, 2019 | May 01, 2019 |
| DAVIDSON CHALMERS LLP | Oct 03, 2002 | Oct 03, 2002 |
What are the latest accounts for 12 HS LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 12 HS LLP?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for 12 HS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Fiona Margaret Piper as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Henrietta Edith Matheson Talbot as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew James Tyler as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Sheila Mairead Webster as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Arveen Arabshahi as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Jane Pauline Dickers as a member on Aug 29, 2025 | 1 pages | LLTM01 | ||
Certificate of change of name Company name changed davidson chalmers stewart LLP\certificate issued on 04/06/25 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Termination of appointment of Nicola Clair Scott as a member on Apr 30, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Simone Gabriella Young as a member on Apr 30, 2025 | 1 pages | LLTM01 | ||
Change of accounting reference date | 1 pages | LLAA01 | ||
Appointment of Ms Henrietta Edith Matheson Talbot as a member on Feb 03, 2025 | 2 pages | LLAP01 | ||
Accounts for a small company made up to Apr 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Simone Gabriella Young as a member on Oct 01, 2024 | 2 pages | LLAP01 | ||
Member's details changed for Miss Laura Jane Irvine on May 01, 2024 | 2 pages | LLCH01 | ||
Termination of appointment of Magnus James William Miller as a member on May 24, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Ewan Colin Mcintyre as a member on May 31, 2024 | 1 pages | LLTM01 | ||
Current accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | LLAA01 | ||
Current accounting period extended from Apr 30, 2025 to May 31, 2025 | 1 pages | LLAA01 | ||
Appointment of Ms Jane Pauline Dickers as a member on May 01, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Stuart Duncan as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Caroline Isobel Court as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of David Stewart Allan as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||
Who are the officers of 12 HS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Andrew Simon | LLP Designated Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | United Kingdom | 45305690003 | ||||||
| DRANE, Andrew James Jonathan | LLP Designated Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 79015000001 | ||||||
| IRVINE, Laura Jane | LLP Designated Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 209490610002 | ||||||
| LANCASTER, Bruce Donald Tyrie | LLP Designated Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 141997600003 | ||||||
| STIRLING, Craig | LLP Designated Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 111273580001 | ||||||
| TAINSH, Laura Louise | LLP Designated Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 191787910001 | ||||||
| DAVIDSON, Gordon Lindsay | LLP Designated Member | Charlescote, 12 The Causeway Duddingston Village EH15 3PZ Edinburgh Midlothian | 63388130002 | |||||||
| KANE, Michael Anthony | LLP Designated Member | 8 Keith Terrace EH4 3NJ Edinburgh Midlothian | Scotland | 79014780004 | ||||||
| MACLEAN, Gavin Iain Campbell | LLP Designated Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 80980910001 | ||||||
| MCKELLAR, Vannan Fraser | LLP Designated Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | 141267100001 | |||||||
| MELVILLE, Bryce Nicholas | LLP Designated Member | East Pilton Farm Wynd EH5 2GL Edinburgh 54 Midlothian | 141563390001 | |||||||
| STEWART, Alan James | LLP Designated Member | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | 49964620011 | ||||||
| ALLAN, David Stewart | LLP Member | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | 31887140003 | ||||||
| ARABSHAHI, Arveen | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 289012730001 | ||||||
| COURT, Caroline Isobel | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 141267050001 | ||||||
| DICKERS, Jane Pauline | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 323322790001 | ||||||
| DICKSON, Dawn | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | United Kingdom | 129381440002 | ||||||
| DUNCAN, Stuart | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 1154150005 | ||||||
| FEECHAN, Catherine Mary | LLP Member | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | 67852370002 | ||||||
| FLETT, Greg | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 246864440001 | ||||||
| GILLES, June Valerie | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 150948280001 | ||||||
| MCALLISTER, Steven Ryan | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | United Kingdom | 295339690001 | ||||||
| MCINTYRE, Ewan Colin | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 309739450001 | ||||||
| MILLER, Magnus James William | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | United Kingdom | 289012930002 | ||||||
| PIPER, Fiona Margaret | LLP Member | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | 236645320001 | ||||||
| SCOTT, Nicola Clair | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 136987160003 | ||||||
| SMITH, Stephen Thomas | LLP Member | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | 251050830001 | ||||||
| STRAIN, Alan | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 215848450002 | ||||||
| TALBOT, Henrietta Edith Matheson | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 315855830002 | ||||||
| TAYLOR, Douglas Archibald Jeffrey | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | United Kingdom | 141529360001 | ||||||
| TYLER, Andrew James | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 312756130001 | ||||||
| WEBSTER, Sheila Mairead | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 141351060003 | ||||||
| YOUNG, Simone Gabriella | LLP Member | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | 327737710001 |
What are the latest statements on persons with significant control for 12 HS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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