This company is commonly known as 39 Hanover Limited. The company was founded 7 years ago and was given the registration number SC552449. The firm's registered office is in EDINBURGH. You can find them at 28 Stafford Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 39 HANOVER LIMITED |
|---|---|---|
| Company Number | : | SC552449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 28 Stafford Street, Edinburgh, Scotland, EH3 7BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 20 December 2016 | Active |
| 28, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 20 December 2016 | Active |
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 13 December 2016 | Active |
| 28, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 13 December 2016 | Active |
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Director | 13 December 2016 | Active |
| Hbjg Limited | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH |
| Nature of control | : |
|
| Mr Angus Edward William Thomson | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 28, Stafford Street, Edinburgh, Scotland, EH3 7BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-09 | Resolution | Resolution. | Download |
| 2016-12-22 | Resolution | Resolution. | Download |
| 2016-12-21 | Officers | Termination secretary company with name termination date. | Download |
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