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Hemp Eyewear Limited, EH6 5NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEMP EYEWEAR LIMITED

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

This company is commonly known as Hemp Eyewear Limited. The company was founded 9 years ago and was given the registration number SC487281. The firm's registered office is in EDINBURGH. You can find them at The Biscuit Factory, 4-6 Anderson Place, Edinburgh, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HEMP EYEWEAR LIMITED
Company Number:SC487281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Biscuit Factory, 4-6 Anderson Place, Edinburgh, Scotland, EH6 5NP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Biscuit Factory, 4-6 Anderson Place, Edinburgh, Scotland, EH6 5NP

Secretary20 November 2022Active
10, York Place, Edinburgh, Scotland, EH1 3EP

Corporate Secretary23 September 2014Active
The Biscuit Factory, 4-6 Anderson Place, Edinburgh, Scotland, EH6 5NP

Director17 November 2014Active
Calzeat, Farmhouse, Broughton, Scotland, ML12 6HQ

Director23 September 2014Active

People with Significant Control

Mr Samuel James Whitten
Notified on:07 April 2016
Status:Active
Date of birth:May 1991
Nationality:Scottish
Country of residence:Scotland
Address:The Biscuit Factory, 4-6 Anderson Place, Edinburgh, Scotland, EH6 5NP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Confirmation statement

Confirmation statement with updates.

Download
2023-05-02Persons with significant control

Change to a person with significant control.

Download
2023-01-19Capital

Capital allotment shares.

Download
2023-01-18Capital

Capital allotment shares.

Download
2023-01-13Resolution

Resolution.

Download
2023-01-13Resolution

Resolution.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Officers

Appoint person secretary company with name date.

Download
2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-24Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

Download
2018-06-06Accounts

Accounts with accounts type micro entity.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type total exemption small.

Download
2016-10-24Confirmation statement

Confirmation statement with no updates.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Address

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

Download
2015-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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