H & A GRAPHIC DESIGN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3AX
Company number SC288927
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 7 BELGRAVE MEWS, EDINBURGH, SCOTLAND, EH4 3AX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 4 Rutland Square Edinburgh EH1 2AS to 7 Belgrave Mews Edinburgh EH4 3AX on 10 March 2016. The most likely internet sites of H & A GRAPHIC DESIGN LIMITED are www.hagraphicdesign.co.uk, and www.h-a-graphic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. H A Graphic Design Limited is a Private Limited Company. The company registration number is SC288927. H A Graphic Design Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of H A Graphic Design Limited is 7 Belgrave Mews Edinburgh Scotland Eh4 3ax. . ARNEIL, David is a Secretary of the company. HADDOW, Ross Eoin is a Director of the company. Secretary MACKENZIE, Brian has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ARNEIL, David
Appointed Date: 01 August 2012
Director
HADDOW, Ross Eoin
Appointed Date: 16 August 2005
46 years old

Resigned Directors

Secretary
MACKENZIE, Brian
Resigned: 01 August 2012
Appointed Date: 16 August 2005
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mr Ross Eoin Haddow
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Haddow
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & A GRAPHIC DESIGN LIMITED Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Registered office address changed from 4 Rutland Square Edinburgh EH1 2AS to 7 Belgrave Mews Edinburgh EH4 3AX on 10 March 2016
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
22 Aug 2005
Director resigned
22 Aug 2005
Secretary resigned
22 Aug 2005
New director appointed
22 Aug 2005
New secretary appointed
16 Aug 2005
Incorporation

H & A GRAPHIC DESIGN LIMITED Charges

25 April 2006
Bond & floating charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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