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ANCIENT HUME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ancient Hume Limited. The company was founded 17 years ago and was given the registration number SC308252. The firm's registered office is in MIDLOTHIAN. You can find them at 61 Traquair Park West, Edinburgh, Midlothian, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:ANCIENT HUME LIMITED
Company Number:SC308252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2006
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:61 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherd And Wedderburn Llp, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director28 February 2022Active
Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Director28 February 2022Active
61 Traquair Park West, Edinburgh, EH12 7AN

Secretary07 September 2006Active
61 Traquair Park West, Edinburgh, EH12 7AN

Director07 September 2006Active

People with Significant Control

Shepherd And Wedderburn Llp
Notified on:28 February 2022
Status:Active
Country of residence:Scotland
Address:Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Edinburgh, Scotland, EH3 8UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alasdair Hume
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:61 Traquair Park West, Midlothian, EH12 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

Change registered office address company with date old address new address.

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2024-03-25Resolution

Resolution.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-19Address

Change registered office address company with date old address new address.

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2023-05-05Address

Change registered office address company with date old address new address.

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2023-05-05Address

Change registered office address company with date old address new address.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Change account reference date company current extended.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Termination secretary company with name termination date.

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2022-02-28Officers

Termination director company with name termination date.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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