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HORMIGA OVERSEAS LTD

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

This company is commonly known as Hormiga Overseas Ltd. The company was founded 9 years ago and was given the registration number SC492419. The firm's registered office is in EDINBURGH. You can find them at 196 Rose Street, Office 210, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HORMIGA OVERSEAS LTD
Company Number:SC492419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 December 2014
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:196 Rose Street, Office 210, Edinburgh, EH2 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, Rose Street, Office 210, Edinburgh, Scotland, EH2 4AT

Director01 December 2014Active

People with Significant Control

Mr David Garcia
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Scotland
Address:196, Rose Street, Edinburgh, Scotland, EH2 4AT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-13Gazette

Gazette notice compulsory.

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2021-06-25Gazette

Gazette filings brought up to date.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-04-27Gazette

Gazette notice compulsory.

Download
2020-12-23Gazette

Gazette filings brought up to date.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-10-20Gazette

Gazette notice compulsory.

Download
2019-12-07Gazette

Gazette filings brought up to date.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-10-15Gazette

Gazette notice compulsory.

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2019-01-26Gazette

Gazette filings brought up to date.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2016-12-17Gazette

Gazette filings brought up to date.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Incorporation

Incorporation company.

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