HEMERA COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hemera Company Limited. The company was founded 7 years ago and was given the registration number SC576609. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
Company Information
| Name | : | HEMERA COMPANY LIMITED |
|---|
| Company Number | : | SC576609 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 September 2017 |
|---|
| End of financial year | : | 30 September 2020 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 52219 - Other service activities incidental to land transportation, n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 01 January 2021 | Active |
| 2 Goldwing Close, Goldwing Close, London, England, E16 3EQ | Director | 01 November 2019 | Active |
| 87, Spruce Road, Cumbernauld, Glasgow, Scotland, G67 3DX | Director | 01 February 2020 | Active |
| 101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG | Director | 19 September 2017 | Active |
People with Significant Control
| Mr Dominico Ursadi |
| Notified on | : | 01 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 1, South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Significant influence or control as trust
|
|---|
| Ms Maria Rosalyne Sirri |
| Notified on | : | 01 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 87, Spruce Road, Glasgow, Scotland, G67 3DX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Domenico Ursida |
| Notified on | : | 19 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1968 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)