39 HANOVER LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
39 HANOVER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
39 HANOVER LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: SC552449. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
39 HANOVER LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: SC552449. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
39 HANOVER LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
28 STAFFORD STREET
EDINBURGH
EH3 7BD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1538 LIMITED (until 22/12/2016)
ENSCO 1538 LIMITED (until 22/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS EDWARD WILLIAM THOMSON | Jun 1982 | British | Director | 2016-12-20 | CURRENT |
ANDREW DAVID LANDSBURGH | Nov 1982 | British | Director | 2016-12-20 | CURRENT |
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2016-12-13 UNTIL 2016-12-20 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2016-12-13 UNTIL 2016-12-20 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2016-12-13 UNTIL 2016-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hbjg Limited | 2016-12-13 - 2016-12-13 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Angus Edward William Thomson | 2016-12-13 | 6/1982 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 39 HANOVER LIMITED | 2023-09-29 | 31-12-2022 | £940,950 equity |
Micro-entity Accounts - 39 HANOVER LIMITED | 2022-07-20 | 31-12-2021 | £327,524 equity |
Micro-entity Accounts - 39 HANOVER LIMITED | 2021-09-22 | 31-12-2020 | £243,747 equity |