HOOKSON LIMITED
EDINBURGH YORK PLACE (NO.249) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC217681
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 29 August 2016 GBP 12,399.00 ; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 12,079 . The most likely internet sites of HOOKSON LIMITED are www.hookson.co.uk, and www.hookson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hookson Limited is a Private Limited Company. The company registration number is SC217681. Hookson Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Hookson Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. ASKINS, Naomi Charlotte Jane is a Director of the company. BELL, Adrian Edward Robert is a Director of the company. GRUMBRIDGE, Malcolm Christopher is a Director of the company. HOOK, Bryan is a Director of the company. JONES, Marc is a Director of the company. Secretary MORTON FRASER has been resigned. Director CARROLL, June has been resigned. Director DOBSON, Jason has been resigned. Director HATTON-PENMAN, Justin has been resigned. Director HUCKELL, David has been resigned. Director MORTON FRASER has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 31 January 2006
Director
ASKINS, Naomi Charlotte Jane
Appointed Date: 15 January 2008
53 years old
Director
BELL, Adrian Edward Robert
Appointed Date: 17 May 2007
59 years old
Director
GRUMBRIDGE, Malcolm Christopher
Appointed Date: 18 May 2001
73 years old
Director
HOOK, Bryan
Appointed Date: 22 March 2002
58 years old
Director
JONES, Marc
Appointed Date: 02 January 2014
46 years old

Resigned Directors

Secretary
MORTON FRASER
Resigned: 31 January 2006
Appointed Date: 02 April 2001
Director
CARROLL, June
Resigned: 31 January 2006
Appointed Date: 20 December 2004
54 years old
Director
DOBSON, Jason
Resigned: 11 October 2004
Appointed Date: 01 July 2002
52 years old
Director
HATTON-PENMAN, Justin
Resigned: 19 August 2009
Appointed Date: 31 December 2006
54 years old
Director
HUCKELL, David
Resigned: 01 August 2007
Appointed Date: 09 May 2006
49 years old
Director
MORTON FRASER
Resigned: 18 May 2001
Appointed Date: 02 April 2001

HOOKSON LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 12,399.00
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 12,079
08 Feb 2016
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 11,815
03 Feb 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 12,079.000000
...
... and 67 more events
24 May 2001
New director appointed
24 May 2001
Director resigned
23 May 2001
Memorandum and Articles of Association
22 May 2001
Company name changed york place (no.249) LIMITED\certificate issued on 22/05/01
02 Apr 2001
Incorporation

HOOKSON LIMITED Charges

5 June 2001
Bond & floating charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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