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HELEN LOWE & COMPANY (2004) LTD

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

This company is commonly known as Helen Lowe & Company (2004) Ltd. The company was founded 19 years ago and was given the registration number SC269964. The firm's registered office is in . You can find them at 17-21 East Mayfield, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELEN LOWE & COMPANY (2004) LTD
Company Number:SC269964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2004
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17-21 East Mayfield, Edinburgh, EH9 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ravenswood, Carlops Road, West Linton, EH46 7DS

Secretary29 June 2004Active
Ravenswood, Carlops Road, West Linton, EH46 7DS

Director29 June 2004Active
17-21 East Mayfield, Edinburgh, EH9 1SE

Director06 April 2015Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 June 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director29 June 2004Active

People with Significant Control

Mr John Macdonald Cursiter
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:17-21 East Mayfield, EH9 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-04-13Incorporation

Memorandum articles.

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2021-03-16Capital

Capital variation of rights attached to shares.

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2021-03-15Resolution

Resolution.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Officers

Appoint person director company with name date.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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