HUMMINGBIRD IMAGING LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AE

Company number SC494011
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address 13 RUTLAND STREET, EDINBURGH, SCOTLAND, EH1 2AE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Cameron Alexander Pettit on 10 January 2017; Confirmation statement made on 24 December 2016 with updates; Director's details changed for Mr Cameron Alexander Pettit on 14 December 2016. The most likely internet sites of HUMMINGBIRD IMAGING LTD are www.hummingbirdimaging.co.uk, and www.hummingbird-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Hummingbird Imaging Ltd is a Private Limited Company. The company registration number is SC494011. Hummingbird Imaging Ltd has been working since 24 December 2014. The present status of the company is Active. The registered address of Hummingbird Imaging Ltd is 13 Rutland Street Edinburgh Scotland Eh1 2ae. . PETTIT, Cameron Alexander is a Director of the company. PETTIT, Martin Alexander is a Director of the company. PETTIT, Murray Fraser is a Director of the company. Director PETTIT, Murray Fraser has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
PETTIT, Cameron Alexander
Appointed Date: 24 December 2014
35 years old
Director
PETTIT, Martin Alexander
Appointed Date: 24 December 2014
65 years old
Director
PETTIT, Murray Fraser
Appointed Date: 01 April 2015
33 years old

Resigned Directors

Director
PETTIT, Murray Fraser
Resigned: 08 January 2015
Appointed Date: 24 December 2014
33 years old

Persons With Significant Control

Mr Martin Alexander Pettit
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cameron Alexander Pettit
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Murray Fraser Pettit
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMMINGBIRD IMAGING LTD Events

10 Jan 2017
Director's details changed for Mr Cameron Alexander Pettit on 10 January 2017
10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
14 Dec 2016
Director's details changed for Mr Cameron Alexander Pettit on 14 December 2016
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 0 more events
08 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 90
08 Jan 2016
Director's details changed for Murray Fraser [Ettit on 8 January 2016
09 Apr 2015
Appointment of Murray Fraser [Ettit as a director on 1 April 2015
12 Jan 2015
Termination of appointment of Murray Fraser Pettit as a director on 8 January 2015
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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