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 5 years ago on 13/12/2016 and has the registered number: SC552449. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

39 HANOVER LIMITED - EDINBURGH

This company is listed in the following categories:
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 31/12/2020 30/09/2022

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)

Confirmation Statements

Last Statement Next Statement Due
11/03/2022 25/03/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DAVID LANDSBURGH Nov 1982 British Director 2016-12-20 CURRENT
MR ANGUS EDWARD WILLIAM THOMSON Jun 1982 British Director 2016-12-20 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2016-12-13 UNTIL 2016-12-20 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2016-12-13 UNTIL 2016-12-20 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British 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

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