General information

Name:

Hedges & Butler Ltd

Office Address:

Russell House Dunnet Way EH52 5BU Broxburn

Number: SC189208

Incorporation date: 1998-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hedges & Butler started conducting its business in the year 1998 as a Private Limited Company under the following Company Registration No.: SC189208. The company has been active for twenty six years and it's currently active. This firm's headquarters is located in Broxburn at Russell House. Anyone could also locate the firm using its postal code, EH52 5BU. It currently known as Hedges & Butler Limited, was earlier listed as Lothian Fifty (521). The transformation has occurred in 1998-09-25. This business's classified under the NACE and SIC code 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. The business latest annual accounts describe the period up to 2022/09/30 and the most recent annual confirmation statement was released on 2023/09/09.

Leonard R. is this particular firm's only director, that was appointed on 2004-08-31. The following company had been directed by Rupert P. until August 2004. In addition another director, specifically Leonard R. gave up the position twenty years ago. To provide support to the directors, the company has been using the skills of Michael Y. as a secretary since April 2004.

  • Previous company's names
  • Hedges & Butler Limited 1998-09-25
  • Lothian Fifty (521) Limited 1998-09-09

Company staff

Leonard R.

Role: Director

Appointed: 31 August 2004

Latest update: 2 March 2024

Michael Y.

Role: Secretary

Appointed: 22 April 2004

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Ian Macleod Distillers Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Broxburn at Dunnet Way, East Mains Industrial Estate, EH52 5BU and was registered as a PSC under the registration number Sc32696.

Ian Macleod Distillers Ltd
Address: Russell House Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5BU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc32696
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Saturday 30th September 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
25
Company Age

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