Hilmer Scotland 2 Limited

General information

Name:

Hilmer Scotland 2 Ltd

Office Address:

C/o Dwf Company Secretarial Services Limited Sentinel Building 103 Waterloo Street G2 7BW Glasgow

Number: SC734207

Incorporation date: 2022-05-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC734207 - registration number of Hilmer Scotland 2 Limited. This firm was registered as a Private Limited Company on 2022-05-31. This firm has existed on the British market for the last two years. The company could be gotten hold of in C/o Dwf Company Secretarial Services Limited Sentinel Building 103 Waterloo Street in Glasgow. The company's post code assigned to this address is G2 7BW. This enterprise's registered with SIC code 47190 and their NACE code stands for Other retail sale in non-specialised stores.

In the following limited company, a variety of director's duties up till now have been performed by Cresten G., Mikkel G., Bjørn E. and Martin L.. Out of these four executives, Mikkel G. has carried on with the limited company for the longest time, having become a vital addition to the Management Board two years ago.

Financial data based on annual report

Company staff

Cresten G.

Role: Director

Appointed: 22 December 2022

Latest update: 18 March 2024

Mikkel G.

Role: Director

Appointed: 31 May 2022

Latest update: 18 March 2024

Bjørn E.

Role: Director

Appointed: 31 May 2022

Latest update: 18 March 2024

Martin L.

Role: Director

Appointed: 31 May 2022

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Hilmer (Northern Ireland) Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Gloucester Street, BT1 4LS and was registered as a PSC under the reg no Ni638447.

Hilmer (Northern Ireland) Holding Limited
Address: Victoria House 15-17 Gloucester Street, Belfast, BT1 4LS, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni638447
Notified on 31 May 2022
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 January 2024
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 31 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 11th, December 2023
accounts
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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
1
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