54HP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 54hp Ltd. The company was founded 6 years ago and was given the registration number SC600553. The firm's registered office is in ABERDEEN. You can find them at Bankhead Drive City South Office Park, Portlethen, Aberdeen, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | 54HP LTD |
|---|
| Company Number | : | SC600553 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 June 2018 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
|
|---|
Office Address & Contact
| Registered Address | : | Bankhead Drive City South Office Park, Portlethen, Aberdeen, United Kingdom, AB12 4XX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 54, Hamilton Place, Aberdeen, United Kingdom, AB15 4BH | Director | 20 June 2018 | Active |
People with Significant Control
| Mrs Denise West |
| Notified on | : | 11 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 54, Hamilton Place, Aberdeen, Scotland, AB15 4BH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Roderick Joseph West |
| Notified on | : | 20 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 54, Hamilton Place, Aberdeen, United Kingdom, AB15 4BH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)