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HRH (EAST CALDER) LIMITED

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

This company is commonly known as Hrh (east Calder) Limited. The company was founded 8 years ago and was given the registration number SC511172. The firm's registered office is in EDINBURGH. You can find them at C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HRH (EAST CALDER) LIMITED
Company Number:SC511172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:20 July 2015
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director03 August 2015Active
C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director16 February 2017Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary20 July 2015Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director20 July 2015Active

People with Significant Control

Mr Calum Roderick Renton Stewart
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Gazette

Gazette dissolved liquidation.

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2023-07-06Insolvency

Liquidation in administration progress report scotland.

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2023-07-06Insolvency

Liquidation in administration move to dissolution scotland 2.

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2023-03-10Insolvency

Liquidation in administration progress report scotland.

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2022-08-17Insolvency

Liquidation in administration progress report scotland.

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2022-07-22Insolvency

Liquidation in administration extension of period scotland.

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2022-03-04Insolvency

Liquidation in administration result creditors decision scotland.

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2022-03-02Insolvency

Liquidation in administration result creditors decision scotland.

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2022-02-25Insolvency

Liquidation in administration progress report scotland.

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2021-07-27Insolvency

Liquidation in administration extension of period scotland.

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2021-07-27Insolvency

Liquidation in administration progress report scotland.

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2021-03-12Insolvency

Liquidation in administration progress report scotland.

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2020-11-05Insolvency

Liquidation in administration result creditors decision scotland.

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2020-09-14Insolvency

Liquidation in administration notice administrators proposals scotland.

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2020-07-31Address

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

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2020-07-31Insolvency

Liquidation in administration appointment of administrator scotland.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-07-20Persons with significant control

Change to a person with significant control.

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2018-03-16Accounts

Change account reference date company previous extended.

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2017-11-18Mortgage

Mortgage alter floating charge with number.

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2017-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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