HDH 2016 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2NB

Company number SC551008
Status Active
Incorporation Date 23 November 2016
Company Type Private Limited Company
Address MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, UNITED KINGDOM, EH4 2NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge SC5510080002, created on 13 March 2017; Current accounting period extended from 30 November 2017 to 31 March 2018; Registration of charge SC5510080001, created on 1 February 2017. The most likely internet sites of HDH 2016 LIMITED are www.hdh2016.co.uk, and www.hdh-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Hdh 2016 Limited is a Private Limited Company. The company registration number is SC551008. Hdh 2016 Limited has been working since 23 November 2016. The present status of the company is Active. The registered address of Hdh 2016 Limited is Maidencraig House 192 Queensferry Road Edinburgh United Kingdom Eh4 2nb. . FARMER, John Philip is a Director of the company. FARMER, Tom, Sir is a Director of the company. PETRIE, Roderick Mckenzie is a Director of the company. Director DUGUID, Tom has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FARMER, John Philip
Appointed Date: 13 December 2016
59 years old
Director
FARMER, Tom, Sir
Appointed Date: 13 December 2016
85 years old
Director
PETRIE, Roderick Mckenzie
Appointed Date: 06 February 2017
69 years old

Resigned Directors

Director
DUGUID, Tom
Resigned: 13 December 2016
Appointed Date: 23 November 2016
46 years old

HDH 2016 LIMITED Events

14 Mar 2017
Registration of charge SC5510080002, created on 13 March 2017
13 Mar 2017
Current accounting period extended from 30 November 2017 to 31 March 2018
16 Feb 2017
Registration of charge SC5510080001, created on 1 February 2017
15 Feb 2017
Memorandum and Articles of Association
15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 1 more events
14 Dec 2016
Appointment of Sir Tom Farmer as a director on 13 December 2016
14 Dec 2016
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to Maidencraig House 192 Queensferry Road Edinburgh EH4 2NB on 14 December 2016
14 Dec 2016
Appointment of John Philip Farmer as a director on 13 December 2016
14 Dec 2016
Termination of appointment of Tom Duguid as a director on 13 December 2016
23 Nov 2016
Incorporation
Statement of capital on 2016-11-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HDH 2016 LIMITED Charges

13 March 2017
Charge code SC55 1008 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming henry…
1 February 2017
Charge code SC55 1008 0001
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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