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HM FOODS GROCERY EXPRESS LIMITED

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

This company is commonly known as Hm Foods Grocery Express Limited. The company was founded 6 years ago and was given the registration number SC587361. The firm's registered office is in EDINBURGH. You can find them at 22 Easter Drylaw Place, , Edinburgh, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:HM FOODS GROCERY EXPRESS LIMITED
Company Number:SC587361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:22 Easter Drylaw Place, Edinburgh, Scotland, EH4 2QF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Dundonnell Way, Dunfermline, Scotland, KY11 8FS

Director30 September 2018Active
339, Calder Road, Edinburgh, Scotland, EH11 4AH

Corporate Director30 September 2018Active
22, Easter Drylaw Place, Edinburgh, Scotland, EH4 2QF

Director31 January 2018Active
22, Easter Drylaw Place, Edinburgh, Scotland, EH4 2QF

Director31 January 2018Active

People with Significant Control

Mr Emmanuel Ahmed Saibu
Notified on:30 September 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:20, Dundonnell Way, Dunfermline, Scotland, KY11 8FS
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Benedicta Sanio Ala-Oborie
Notified on:31 January 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:22, Easter Drylaw Place, Edinburgh, Scotland, EH4 2QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-06-20Officers

Change corporate director company with change date.

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2023-03-07Accounts

Accounts amended with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Change account reference date company current shortened.

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2020-08-06Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-09-24Resolution

Resolution.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-11-07Officers

Appoint person director company with name date.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-11-07Officers

Appoint corporate director company with name date.

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2018-11-07Officers

Termination director company with name termination date.

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2018-11-07Officers

Termination director company with name termination date.

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2018-01-31Incorporation

Incorporation company.

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