HEMP EYEWEAR LIMITED
EDINBURGH HEMP EYEWEAR LIMITED LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC487281
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address THE BISCUIT FACTORY, 4-6 ANDERSON PLACE, EDINBURGH, SCOTLAND, EH6 5NP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with no updates; Confirmation statement made on 23 September 2016 with updates; Registered office address changed from 10 York Place Edinburgh EH1 3EP to The Biscuit Factory 4-6 Anderson Place Edinburgh EH6 5NP on 27 April 2016. The most likely internet sites of HEMP EYEWEAR LIMITED are www.hempeyewear.co.uk, and www.hemp-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hemp Eyewear Limited is a Private Limited Company. The company registration number is SC487281. Hemp Eyewear Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Hemp Eyewear Limited is The Biscuit Factory 4 6 Anderson Place Edinburgh Scotland Eh6 5np. . CORPORATE ADVICE LIMITED is a Secretary of the company. WHITTEN, Sam is a Director of the company. Director MCCULLOCH, Colin John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CORPORATE ADVICE LIMITED
Appointed Date: 23 September 2014
Director
WHITTEN, Sam
Appointed Date: 17 November 2014
34 years old

Resigned Directors

Director
MCCULLOCH, Colin John
Resigned: 01 March 2015
Appointed Date: 23 September 2014
72 years old

Persons With Significant Control

Mr Sam Whitten
Notified on: 7 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

HEMP EYEWEAR LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with no updates
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Apr 2016
Registered office address changed from 10 York Place Edinburgh EH1 3EP to The Biscuit Factory 4-6 Anderson Place Edinburgh EH6 5NP on 27 April 2016
10 Dec 2015
Registration of charge SC4872810001, created on 7 December 2015
06 Nov 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 3 more events
11 Mar 2015
Termination of appointment of Colin John Mcculloch as a director on 1 March 2015
24 Nov 2014
Appointment of Mr Sam Whitten as a director on 17 November 2014
30 Sep 2014
Company name changed hemp eyewear LIMITED LIMITED\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
30 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-29
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HEMP EYEWEAR LIMITED Charges

7 December 2015
Charge code SC48 7281 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: East of Scotland Investment Fund Limited
Description: Contains floating charge…

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