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HUILIE LIMITED

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

This company is commonly known as Huilie Limited. The company was founded 4 years ago and was given the registration number SC653119. The firm's registered office is in EDINBURGH. You can find them at 54 Bankhead Crossway South, , Edinburgh, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HUILIE LIMITED
Company Number:SC653119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:15 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:54 Bankhead Crossway South, Edinburgh, Scotland, EH11 4EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, St. Ronans Terrace, Edinburgh, Scotland, EH10 5NG

Director30 January 2020Active
54, Bankhead Crossway South, Edinburgh, Scotland, EH11 4EP

Director01 July 2020Active
84b, Tyrwhitt Road, London, England, SE4 1QB

Director30 January 2020Active

People with Significant Control

Mr Andrew Macleod Smith
Notified on:30 January 2020
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:84b, Tyrwhitt Road, London, England, SE4 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Daniel Arthur Fisher
Notified on:30 January 2020
Status:Active
Date of birth:December 1982
Nationality:American
Country of residence:Scotland
Address:15, St. Ronans Terrace, Edinburgh, Scotland, EH10 5NG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-30Dissolution

Dissolution application strike off company.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-06-15Accounts

Change account reference date company previous extended.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-06-24Accounts

Change account reference date company previous shortened.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-07-02Officers

Appoint person director company with name date.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-24Officers

Termination director company with name termination date.

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2020-01-30Incorporation

Incorporation company.

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