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HS VISION LTD

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

This company is commonly known as Hs Vision Ltd. The company was founded 5 years ago and was given the registration number SC623540. The firm's registered office is in EDINBURGH. You can find them at 4 Gilmerton Dykes Avenue, , Edinburgh, . This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:HS VISION LTD
Company Number:SC623540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32300 - Manufacture of sports goods
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:4 Gilmerton Dykes Avenue, Edinburgh, United Kingdom, EH17 8ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director07 March 2019Active
5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN

Director07 March 2019Active
50, Richmond Street, Glasgow, Scotland, G1 1XP

Corporate Director09 September 2022Active
50, Richmond Street, Glasgow, Scotland, G1 1XP

Corporate Director12 May 2020Active
50, Richmond Street, Glasgow, Scotland, G1 1XP

Corporate Director28 April 2020Active

People with Significant Control

Mr Alexander Macdonald
Notified on:07 March 2019
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:Scotland
Address:5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
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
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-06-08Capital

Second filing capital allotment shares.

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2023-06-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-05Officers

Termination director company with name termination date.

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2023-04-14Capital

Capital allotment shares.

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2023-04-04Incorporation

Memorandum articles.

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2023-04-04Resolution

Resolution.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-02-16Officers

Appoint corporate director company with name date.

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2023-02-16Officers

Termination director company with name termination date.

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2022-11-01Officers

Change person director company with change date.

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2022-10-05Address

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

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-07-27Accounts

Accounts amended with accounts type total exemption full.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2021-02-22Officers

Change person director company with change date.

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2021-02-17Officers

Change person director company with change date.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Officers

Withdrawal of the directors register information from the public register.

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2021-02-17Officers

Directors register information on withdrawal from the public register.

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2021-01-07Accounts

Accounts with accounts type dormant.

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