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HAWTHORNDEN PRESS LIMITED

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

This company is commonly known as Hawthornden Press Limited. The company was founded 32 years ago and was given the registration number SC133613. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAWTHORNDEN PRESS LIMITED
Company Number:SC133613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1991
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Corporate Secretary26 November 2007Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director30 April 2020Active
12 South Charlotte Street, Edinburgh, EH2 4AY

Secretary14 October 1991Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary01 September 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 August 1991Active
7 Greenbank Crescent, Edinburgh, EH10 5TE

Director14 October 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director23 August 1991Active

People with Significant Control

The Executors Of The Late Mrs Drue M. Heinz
Notified on:06 April 2016
Status:Active
Date of birth:March 1915
Nationality:American
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Change corporate secretary company with change date.

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2023-12-14Officers

Change person director company with change date.

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2023-12-14Address

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

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-30Officers

Termination director company with name termination date.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type dormant.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type dormant.

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2017-01-14Gazette

Gazette filings brought up to date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-29Gazette

Gazette notice compulsory.

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2016-05-10Officers

Change corporate secretary company with change date.

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2016-05-10Address

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

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