This company is commonly known as Hil Smwh Limited. The company was founded 7 years ago and was given the registration number SC541194. The firm's registered office is in EDINBURGH. You can find them at C/o Inverleith Llp, 43 Melville Street, Edinburgh, . This company's SIC code is 64304 - Activities of open-ended investment companies.
Name | : | HIL SMWH LIMITED |
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Company Number | : | SC541194 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 July 2016 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Inverleith Llp, 43 Melville Street, Edinburgh, Scotland, EH3 7JF |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33, Inverleith Terrace, Edinburgh, Scotland, EH3 5NU | Director | 27 July 2016 | Active |
33, Inverleith Terrace, Edinburgh, Scotland, EH3 5NU | Director | 31 January 2022 | Active |
22, Napier Road, Edinburgh, Scotland, EH10 5AY | Director | 12 August 2016 | Active |
33, Inverleith Terrace, Edinburgh, Scotland, EH3 5NU | Director | 01 May 2018 | Active |
Mr Benjamin John Paget Thomson | ||
Notified on | : | 20 April 2021 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 33, Inverleith Terrace, Edinburgh, Scotland, EH3 5NU |
Nature of control | : |
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Hothouse Brands Limited | ||
Notified on | : | 27 July 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 22, Napier Road, Edinburgh, United Kingdom, EH10 5AY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Gazette | Gazette notice compulsory. | Download |
2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-24 | Capital | Capital alter shares subdivision. | Download |
2022-02-17 | Capital | Capital name of class of shares. | Download |
2022-02-15 | Officers | Appoint person director company with name date. | Download |
2022-02-14 | Incorporation | Memorandum articles. | Download |
2022-02-14 | Change of name | Certificate change of name company. | Download |
2022-02-09 | Resolution | Resolution. | Download |
2022-02-09 | Resolution | Resolution. | Download |
2021-09-14 | Accounts | Accounts with accounts type full. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-04 | Capital | Capital alter shares subdivision. | Download |
2021-04-30 | Resolution | Resolution. | Download |
2021-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-28 | Officers | Termination director company with name termination date. | Download |
2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
2020-11-10 | Accounts | Accounts with accounts type full. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-05 | Accounts | Accounts with accounts type full. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type full. | Download |
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