UKBizDB.co.uk

HEPBURN ACCESS SOLUTIONS LTD

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

This company is commonly known as Hepburn Access Solutions Ltd. The company was founded 5 years ago and was given the registration number SC626858. The firm's registered office is in PEEBLES. You can find them at Unit 6, School Brae, Peebles, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HEPBURN ACCESS SOLUTIONS LTD
Company Number:SC626858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 6, School Brae, Peebles, United Kingdom, EH45 8AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, School Brae, Peebles, United Kingdom, EH45 8AT

Director05 April 2019Active
Unit 6, School Brae, Peebles, United Kingdom, EH45 8AT

Director05 April 2019Active

People with Significant Control

Mrs Sally-Anne Hepburn
Notified on:05 April 2019
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, School Brae, Peebles, United Kingdom, EH45 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Hepburn
Notified on:05 April 2019
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, School Brae, Peebles, United Kingdom, EH45 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

Download
2022-12-20Gazette

Gazette notice voluntary.

Download
2022-12-12Dissolution

Dissolution application strike off company.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Persons with significant control

Cessation of a person with significant control.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Accounts

Change account reference date company previous shortened.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-08-26Officers

Termination director company with name termination date.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.