Company number SC354561
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address 40-44 THISTLE STREET, EDINBURGH, EH2 1EN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 5
. The most likely internet sites of HOME CONTROL SCOTLAND LTD are www.homecontrolscotland.co.uk, and www.home-control-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Home Control Scotland Ltd is a Private Limited Company.
The company registration number is SC354561. Home Control Scotland Ltd has been working since 05 February 2009.
The present status of the company is Active. The registered address of Home Control Scotland Ltd is 40 44 Thistle Street Edinburgh Eh2 1en. . MCCRORY, Simon is a Secretary of the company. MARSHALL, Euan is a Director of the company. MCCRORY, Simon is a Director of the company. PHILLIPS, Scott is a Director of the company. Secretary STEEDMAN & COMPANY LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
STEEDMAN & COMPANY LTD
Resigned: 05 March 2009
Appointed Date: 05 February 2009
Persons With Significant Control
Mr Simon Mccrory
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Phillips
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOME CONTROL SCOTLAND LTD Events
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 16 more events
18 Jan 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Mar 2009
Secretary appointed simon mccrory
17 Mar 2009
Appointment terminated secretary steedman & company LTD
17 Mar 2009
Registered office changed on 17/03/2009 from 1 baberton loan juniper green edinburgh EH13 0AD united kingdom
05 Feb 2009
Incorporation