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SHORTBREAD HOUSE OF EDINBURGH LIMITED - 25 25 Tennant Street, Edinburgh, EH6 5NA, Scotland, United Kingdom
Company Information
- Company registration number
- SC115377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 25 Tennant Street
- Edinburgh
- EH6 5NA
- Scotland 25 25 Tennant Street, Edinburgh, EH6 5NA, Scotland UK
Management
- Managing Directors
- LAING, Anthony Rupert
- LAING, Christopher Hector
- LAING, Fiona
- LAING, Rupert Andrew
- Company secretaries
- LAING, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-28
- Age Of Company 1988-12-28 35 years
- SIC/NACE
- 10720
Ownership
- Beneficial Owners
- Mrs Fiona Laing
- Mr Anthony Rupert Laing
- Mrs Fiona Laing
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOTMILE LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
✓
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
✓
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SHORTBREAD HOUSE OF EDINBURGH LIMITED Company Description
- SHORTBREAD HOUSE OF EDINBURGH LIMITED is a ltd registered in United Kingdom with the Company reg no SC115377. Its current trading status is "live". It was registered 1988-12-28. It was previously called HOTMILE LIMITED. It has declared SIC or NACE codes as "10720". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-02-28.It can be contacted at 25 25 Tennant Street .
Get SHORTBREAD HOUSE OF EDINBURGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shortbread House Of Edinburgh Limited - 25 25 Tennant Street, Edinburgh, EH6 5NA, Scotland, United Kingdom
- 1988-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc115377#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc115377#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc115377#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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resolution (2017-12-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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capital-variation-of-rights-attached-to-shares (2017-12-05) - SH10
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capital-allotment-shares (2017-12-11) - SH01
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capital-name-of-class-of-shares (2017-12-05) - SH08
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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mortgage-alter-floating-charge-with-number (2016-09-07) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-18) - MR01
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confirmation-statement-with-updates (2016-07-06) - CS01
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keyboard_arrow_right 2015
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statement-of-companys-objects (2015-08-20) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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resolution (2015-07-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-07-20) - SH10
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resolution (2015-08-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-07-20) - SH08
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capital-variation-of-rights-attached-to-shares (2015-08-20) - SH10
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resolution (2015-10-08) - RESOLUTIONS
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capital-allotment-shares (2015-10-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
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capital-name-of-class-of-shares (2015-08-20) - SH08
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
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legacy (2011-05-06) - MG02s
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA
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legacy (2008-07-01) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA
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legacy (2007-07-09) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-24) - AA
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legacy (2006-07-25) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-18) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-21) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-11) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-small (2001-05-14) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-23) - AA
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legacy (2000-07-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-09) - 363s
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accounts-with-accounts-type-small (1999-05-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-07) - 363s
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accounts-with-accounts-type-small (1998-05-28) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-04) - 363s
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accounts-with-accounts-type-small (1997-10-14) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-09) - AA
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resolution (1996-10-18) - RESOLUTIONS
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legacy (1996-07-05) - 363s
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legacy (1996-10-18) - 123
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resolution (1996-12-27) - RESOLUTIONS
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memorandum-articles (1996-10-18) - MEM/ARTS
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legacy (1996-12-27) - 123
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memorandum-articles (1996-12-27) - MEM/ARTS
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legacy (1996-12-27) - 88(2)R
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legacy (1996-10-18) - 88(2)R
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-21) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-30) - AA
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legacy (1994-07-26) - 363s
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legacy (1994-02-14) - 225(1)
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keyboard_arrow_right 1993
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legacy (1993-07-02) - 363s
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accounts-with-accounts-type-dormant (1993-02-19) - AA
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accounts-with-accounts-type-dormant (1993-07-02) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-14) - 363s
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keyboard_arrow_right 1991
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legacy (1991-08-08) - 363
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accounts-with-accounts-type-dormant (1991-08-08) - AA
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resolution (1991-08-02) - RESOLUTIONS
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keyboard_arrow_right 1990
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resolution (1990-06-19) - RESOLUTIONS
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legacy (1990-06-19) - 287
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legacy (1990-07-12) - 363
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accounts-with-accounts-type-dormant (1990-07-05) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-21) - 288
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memorandum-articles (1989-04-07) - MEM/ARTS
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certificate-change-of-name-company (1989-04-06) - CERTNM
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legacy (1989-04-04) - 224
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resolution (1989-04-03) - RESOLUTIONS
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legacy (1989-03-27) - 287
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legacy (1989-03-27) - 288
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legacy (1989-11-27) - 288
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keyboard_arrow_right 1988
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incorporation-company (1988-12-28) - NEWINC
