HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: SC325332. The accounts status is FULL and accounts are next due on 30/09/2024.
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: SC325332. The accounts status is FULL and accounts are next due on 30/09/2024.
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DLA PIPER SCOTLAND LLP FAO SIMON RAE COLLINS HOUSE
EDINBURGH
SCOTLAND
EH1 2AA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1444 LIMITED (until 07/08/2007)
PACIFIC SHELF 1444 LIMITED (until 07/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CRAIG DUNDAS | Feb 1975 | British | Director | 2015-05-08 | CURRENT |
MS ANGELIKI MARIA EXAKOUSTIDOU | Sep 1991 | Greek | Director | 2022-09-26 | CURRENT |
MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2019-11-01 | CURRENT |
MRS JAYNE CHEADLE | Secretary | 2013-06-27 | CURRENT | ||
RICHARD CLANCY | Nov 1965 | British | Director | 2023-05-05 | CURRENT |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2013-03-26 UNTIL 2014-03-03 | RESIGNED |
ANDREW BARRY DAVID OUTRAM | May 1963 | British | Director | 2008-10-17 UNTIL 2008-11-14 | RESIGNED |
MR ROGER HAROLD POTTS | Jan 1953 | British | Director | 2007-07-27 UNTIL 2007-09-14 | RESIGNED |
MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2017-11-02 UNTIL 2018-10-31 | RESIGNED |
MR STEWART HARLEY ROUGH | Jan 1967 | British | Director | 2008-11-14 UNTIL 2012-12-07 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2013-03-26 UNTIL 2017-11-02 | RESIGNED |
MR IAIN ALTON WALLACE | Dec 1958 | British | Director | 2014-05-03 UNTIL 2015-05-08 | RESIGNED |
MR IAIN ALTON WALLACE | Dec 1958 | British | Director | 2018-01-30 UNTIL 2019-06-03 | RESIGNED |
MR MARTIN JAMES RAWLINSON | Aug 1966 | British | Director | 2008-10-17 UNTIL 2013-03-26 | RESIGNED |
KLAUS BOEDE | May 1959 | Secretary | 2007-07-27 UNTIL 2008-04-11 | RESIGNED | |
MR MICHAEL JOSEPH MCBREARTY | Jul 1971 | British | Director | 2007-11-23 UNTIL 2009-12-10 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2018-10-31 UNTIL 2019-01-31 | RESIGNED |
MR DONALD ARCHIBALD MCKINNON | Dec 1952 | British | Director | 2007-07-27 UNTIL 2008-10-17 | RESIGNED |
GAVIN MCKIE | Jul 1966 | British | Director | 2007-11-23 UNTIL 2008-10-17 | RESIGNED |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-01-31 UNTIL 2019-11-01 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2007-06-12 UNTIL 2007-07-27 | RESIGNED | ||
MR ALAN GILLIES MACDONALD | Apr 1948 | British | Director | 2012-05-14 UNTIL 2012-12-07 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-12-07 UNTIL 2023-05-04 | RESIGNED |
KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2019-06-03 UNTIL 2020-07-31 | RESIGNED |
CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2020-07-31 UNTIL 2023-05-05 | RESIGNED |
MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2020-05-15 UNTIL 2022-03-29 | RESIGNED |
RAYMOND ANTHONY EVE | Apr 1958 | British | Director | 2007-07-27 UNTIL 2012-04-06 | RESIGNED |
MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2014-03-03 UNTIL 2020-05-15 | RESIGNED |
MR NIGEL WILLIAM MICHAEL GODDARD CHISM | Jul 1954 | British | Director | 2012-12-07 UNTIL 2014-05-03 | RESIGNED |
MR GRANT ROBERT CARMICHAEL | Apr 1970 | British | Director | 2009-12-10 UNTIL 2013-03-26 | RESIGNED |
KLAUS BOEDE | May 1959 | Director | 2007-07-27 UNTIL 2008-06-30 | RESIGNED | |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2007-06-12 UNTIL 2007-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redwood Partnership Ventures 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |