General information

Name:

Eh45 Ltd

Office Address:

4 Copperbeech Court Cavalry Park EH45 9BU Peebles

Number: SC433328

Incorporation date: 2012-09-25

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Eh45 Limited 's been on the market for at least twelve years. Started with registration number SC433328 in 2012, the firm have office at 4 Copperbeech Court, Peebles EH45 9BU. This company's declared SIC number is 62020 - Information technology consultancy activities. Eh45 Ltd filed its latest accounts for the financial period up to Thu, 30th Jun 2022. Its most recent confirmation statement was submitted on Mon, 25th Sep 2023.

Presently, this company is governed by one director: Craig R., who was assigned this position in 2012. In order to help the directors in their tasks, this company has been utilizing the skills of Craig R. as a secretary since September 2012.

Craig R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Craig R.

Role: Secretary

Appointed: 25 September 2012

Latest update: 19 April 2024

Craig R.

Role: Director

Appointed: 25 September 2012

Latest update: 19 April 2024

People with significant control

Craig R.
Notified on 19 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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