JAMES-MORROW HOME ENTERTAINMENT SYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BP

Company number SC235749
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JAMES-MORROW HOME ENTERTAINMENT SYSTEMS LIMITED are www.jamesmorrowhomeentertainmentsystems.co.uk, and www.james-morrow-home-entertainment-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. James Morrow Home Entertainment Systems Limited is a Private Limited Company. The company registration number is SC235749. James Morrow Home Entertainment Systems Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of James Morrow Home Entertainment Systems Limited is Q Court 3 Quality Street Edinburgh Eh4 5bp. . MORROW, Nicholas Edward is a Secretary of the company. JAMES, Rupert Elliot James is a Director of the company. MORROW, Nicholas Edward is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
MORROW, Nicholas Edward
Appointed Date: 22 August 2002
Director
JAMES, Rupert Elliot James
Appointed Date: 22 August 2002
54 years old
Director
MORROW, Nicholas Edward
Appointed Date: 22 August 2002
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Rupert Elliot James James
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Nicholas Edward Morrow
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

JAMES-MORROW HOME ENTERTAINMENT SYSTEMS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
31 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
07 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
20 Mar 2003
Accounting reference date extended from 31/08/03 to 31/10/03
26 Sep 2002
Ad 22/08/02-22/08/02 £ si 1@1=1 £ ic 1/2
30 Aug 2002
Secretary's particulars changed;director's particulars changed
22 Aug 2002
Secretary resigned
22 Aug 2002
Incorporation

JAMES-MORROW HOME ENTERTAINMENT SYSTEMS LIMITED Charges

15 November 2007
Standard security
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: A twenty-five percent (25%) pro indiviso share in and to…
31 August 2007
Standard security
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25% pro indiviso share in retail unit 1, mcintyre & hogg…
9 August 2007
Floating charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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