Hrh (east Calder) Limited

General information

Name:

Hrh (east Calder) Ltd

Office Address:

C/o Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh

Number: SC511172

Incorporation date: 2015-07-20

Dissolution date: 2023-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was located in Edinburgh under the following Company Registration No.: SC511172. This firm was set up in the year 2015. The office of the company was situated at C/o Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace. The postal code for this location is EH12 5HD. This firm was dissolved in 2023, meaning it had been active for 8 years. The firm listed name transformation from Andstrat (no.406) to Hrh (east Calder) Limited occurred on 2015-09-04.

As for the following firm, a variety of director's assignments have so far been performed by Louise S. and Calum S.. Amongst these two managers, Calum S. had been with the firm for the longest period of time, having been one of the many members of the Management Board for eight years.

Calum S. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Hrh (east Calder) Limited 2015-09-04
  • Andstrat (no.406) Limited 2015-07-20

Financial data based on annual reports

Company staff

Louise S.

Role: Director

Appointed: 16 February 2017

Latest update: 9 June 2023

Calum S.

Role: Director

Appointed: 03 August 2015

Latest update: 9 June 2023

People with significant control

Calum S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 August 2020
Confirmation statement last made up date 19 July 2019
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-07-20
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 7 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Change of registered address from 1 Rutland Court Edinburgh EH3 8EY Scotland on 2020/07/31 to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD (AD01)
filed on: 31st, July 2020
address
Free Download Download filing (2 pages)

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