HOTHOUSE BRANDS LIMITED
EDINBURGH HOTHOUSE 55 LIMITED LISTER SQUARE (NO 122) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5AY

Company number SC432592
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 22 NAPIER ROAD, EDINBURGH, MIDLOTHIAN, EH10 5AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of HOTHOUSE BRANDS LIMITED are www.hothousebrands.co.uk, and www.hothouse-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Edinburgh Rail Station is 1.7 miles; to Burntisland Rail Station is 8.5 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hothouse Brands Limited is a Private Limited Company. The company registration number is SC432592. Hothouse Brands Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Hothouse Brands Limited is 22 Napier Road Edinburgh Midlothian Eh10 5ay. . DUNSMORE, John Michael is a Director of the company. THOMSON, Benjamin John Paget is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUNSMORE, John Michael
Appointed Date: 12 November 2012
66 years old
Director
THOMSON, Benjamin John Paget
Appointed Date: 26 February 2016
62 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 23 September 2013
Appointed Date: 14 September 2012
Director
BELL, Adrian Edward Robert
Resigned: 12 November 2012
Appointed Date: 14 September 2012
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 12 November 2012
Appointed Date: 14 September 2012

Persons With Significant Control

Mr Benjamin John Paget Thomson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Dunsmore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOTHOUSE BRANDS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 2
...
... and 10 more events
26 Nov 2012
Termination of appointment of Adrian Bell as a director
26 Nov 2012
Termination of appointment of Morton Fraser Directors Limited as a director
26 Nov 2012
Appointment of Mr John Michael Dunsmore as a director
19 Sep 2012
Company name changed lister square (no 122) LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-18
  • NM01 ‐ Change of name by resolution
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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