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HERMITAGE HOLDINGS LIMITED - C/O Wright Johnston & Mackenzie Llp, Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom
Company Information
- Company registration number
- SC194152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Wright Johnston & Mackenzie Llp, Capital Building
- 12 - 13 St. Andrew Square
- Edinburgh
- EH2 2AF
- Scotland C/O Wright Johnston & Mackenzie Llp, Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland UK
Management
- Managing Directors
- CUMMING, Alan Fergus
- RENDLE, Stephen Michael
- FLEMING, James Stephen
- Company secretaries
- WJM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-09
- Age Of Company 1999-03-09 25 years
- SIC/NACE
- 13200
Ownership
- Beneficial Owners
- -
- -
- -
- Jaspy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WJM (TEVIOTEX) LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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HERMITAGE HOLDINGS LIMITED Company Description
- HERMITAGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC194152. Its current trading status is "live". It was registered 1999-03-09. It was previously called WJM (TEVIOTEX) LIMITED. It has declared SIC or NACE codes as "13200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at C/o Wright Johnston & Mackenzie Llp, Capital Building .
Get HERMITAGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hermitage Holdings Limited - C/O Wright Johnston & Mackenzie Llp, Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom
- 1999-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-22) - PSC05
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change-corporate-secretary-company-with-change-date (2023-03-22) - CH04
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
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accounts-with-accounts-type-small (2022-04-28) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-29) - CH01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-small (2021-06-03) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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accounts-with-accounts-type-small (2020-05-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-10) - AA
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confirmation-statement-with-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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cessation-of-a-person-with-significant-control (2018-04-20) - PSC07
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accounts-with-accounts-type-small (2018-05-08) - AA
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mortgage-alter-floating-charge-with-number (2018-07-04) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
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cessation-of-a-person-with-significant-control (2018-07-12) - PSC07
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notification-of-a-person-with-significant-control (2018-07-12) - PSC02
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mortgage-alter-floating-charge-with-number (2018-07-13) - 466(Scot)
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-small (2017-06-08) - AA
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mortgage-satisfy-charge-full (2017-07-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01
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mortgage-alter-floating-charge-with-number (2017-07-08) - 466(Scot)
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-small (2016-06-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01
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accounts-with-accounts-type-small (2015-06-03) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-08-22) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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accounts-with-accounts-type-small (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-06) - AR01
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capital-cancellation-shares (2014-08-22) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-05) - AA
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resolution (2012-09-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-09-11) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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capital-name-of-class-of-shares (2012-09-11) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-22) - AA
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change-corporate-secretary-company-with-change-date (2010-05-23) - CH04
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change-person-director-company-with-change-date (2010-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-23) - AR01
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accounts-with-accounts-type-small (2010-12-09) - AA
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-30) - AA
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-29) - AA
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legacy (2007-04-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-03) - AA
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legacy (2006-03-29) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-28) - AA
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legacy (2005-04-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-26) - 363s
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resolution (2004-08-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-06-30) - AA
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legacy (2004-09-14) - 88(2)R
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legacy (2004-08-10) - 123
keyboard_arrow_right 2003
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legacy (2003-04-10) - 288a
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legacy (2003-04-07) - 363s
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accounts-with-accounts-type-small (2003-01-08) - AA
keyboard_arrow_right 2002
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legacy (2002-03-28) - 363s
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legacy (2002-03-28) - 288a
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legacy (2002-03-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-20) - 363s
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accounts-with-accounts-type-small (2001-01-10) - AA
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accounts-with-accounts-type-small (2001-11-30) - AA
keyboard_arrow_right 2000
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legacy (2000-03-23) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-18) - CERTNM
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resolution (1999-03-25) - RESOLUTIONS
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legacy (1999-05-05) - 288a
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legacy (1999-05-05) - 288b
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legacy (1999-05-10) - 288a
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legacy (1999-05-10) - 288b
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legacy (1999-05-11) - 410(Scot)
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resolution (1999-05-12) - RESOLUTIONS
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legacy (1999-05-12) - 88(2)R
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memorandum-articles (1999-05-12) - MEM/ARTS
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legacy (1999-06-25) - 410(Scot)
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legacy (1999-10-21) - 225
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legacy (1999-05-12) - 123
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incorporation-company (1999-03-09) - NEWINC