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JAMES HEPBURN LIMITED

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

This company is commonly known as James Hepburn Limited. The company was founded 67 years ago and was given the registration number SC032154. The firm's registered office is in GLASGOW. You can find them at 19 Deaconsbank Avenue, Thornliebank, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JAMES HEPBURN LIMITED
Company Number:SC032154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1957
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Deaconsbank Avenue, Thornliebank, Glasgow, G46 7UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Deaconsbank Avenue, Thornliebank, Glasgow, G46 7UN

Secretary03 June 2011Active
19 Deaconsbank Avenue, Thornliebank, Glasgow, G46 7UN

Director01 January 2007Active
Roath Park, 223 Manse Road, Motherwell, ML1 2PY

Secretary-Active
Flat 1 6 Mains Avenue, Giffnock, Glasgow, G46 6QY

Director-Active
Roath Park, 223 Manse Road, Motherwell, ML1 2PY

Director-Active

People with Significant Control

Hilary Hepburn
Notified on:31 July 2017
Status:Active
Date of birth:June 1965
Nationality:British
Address:19 Deaconsbank Avenue, Glasgow, G46 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jill Mary Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:19 Deaconsbank Avenue, Glasgow, G46 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-14Mortgage

Mortgage satisfy charge full.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Resolution

Resolution.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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