This company is commonly known as Eh1 Limited. The company was founded 12 years ago and was given the registration number SC402586. The firm's registered office is in GLASGOW. You can find them at Hamilton House, 70 Hamilton Drive, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | EH1 LIMITED |
|---|---|---|
| Company Number | : | SC402586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 30 June 2011 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 01 August 2012 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR | Director | 05 July 2016 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Secretary | 01 September 2012 | Active |
| 191, West George Street, Glasgow, United Kingdom, G2 2LD | Director | 29 June 2011 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 30 June 2011 | Active |
| The Lodge, Bonaly Tower, Colinton, Edinburgh, United Kingdom, EH13 0PB | Director | 30 June 2011 | Active |
| Hoch Ma Toch, Kilmundy Steading, Near Aberdour, United Kingdom, KY3 0AQ | Director | 30 June 2011 | Active |
| 4th Floor, Saltire Court, Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 29 June 2011 | Active |
| Scotsman Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 70, Hamilton Drive, Glasgow, Scotland, G12 8DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-07 | Officers | Appoint person director company with name date. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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