HERMES APPS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5AE

Company number SC492158
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 7 PALMERSTON PLACE LANE, EDINBURGH, SCOTLAND, EH12 5AE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 30 June 2016 GBP 12,808.26 ; Second filing of a statement of capital following an allotment of shares on 4 April 2016 GBP 10,909 ; Statement of capital following an allotment of shares on 2 February 2017 GBP 14,771.55 . The most likely internet sites of HERMES APPS LTD are www.hermesapps.co.uk, and www.hermes-apps.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Apps Ltd is a Private Limited Company. The company registration number is SC492158. Hermes Apps Ltd has been working since 27 November 2014. The present status of the company is Active. The registered address of Hermes Apps Ltd is 7 Palmerston Place Lane Edinburgh Scotland Eh12 5ae. . SMILLIE, Brian Mitchell is a Secretary of the company. MCINTOSH, David Dennis is a Director of the company. RUSSELL, Ian John is a Director of the company. RUSSELL, John (Ian) is a Director of the company. SMILLIE, Brian Mitchell is a Director of the company. SWAN, Nicholas Alistair is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
SMILLIE, Brian Mitchell
Appointed Date: 27 November 2014
Director
MCINTOSH, David Dennis
Appointed Date: 15 August 2016
62 years old
Director
RUSSELL, Ian John
Appointed Date: 01 January 2017
72 years old
Director
RUSSELL, John (Ian)
Appointed Date: 16 August 2016
72 years old
Director
SMILLIE, Brian Mitchell
Appointed Date: 27 November 2014
48 years old
Director
SWAN, Nicholas Alistair
Appointed Date: 01 September 2016
64 years old

Persons With Significant Control

Mr Brian Mitchell Smillie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMES APPS LTD Events

17 Feb 2017
Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 12,808.26
17 Feb 2017
Second filing of a statement of capital following an allotment of shares on 4 April 2016
  • GBP 10,909
10 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 14,771.55
09 Feb 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 10,909
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/02/2017
09 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 14,021.55
...
... and 6 more events
29 Aug 2016
Appointment of Mr David Dennis Mcintosh as a director on 15 August 2016
16 Aug 2016
Total exemption small company accounts made up to 30 March 2016
19 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
15 Feb 2016
Current accounting period extended from 30 November 2015 to 30 March 2016
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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