Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
PSC02 |
Notification of Hume Group Limited as a person with significant control on 26 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Andrew Richard Hume as a person with significant control on 26 June 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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22 Apr 2024 |
CERTNM |
Company name changed hume estates LIMITED\certificate issued on 22/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-20
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Aug 2023 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Dec 2022 |
TM02 |
Termination of appointment of Whitelaw Wells as a secretary on 20 November 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Richard Hume on 30 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Richard Hume as a person with significant control on 30 July 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Flat 3 11 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland to 20 Alva Street Edinburgh Midlothian EH2 4PY on 16 June 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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07 Apr 2021 |
AP03 |
Appointment of . Whitelaw Wells as a secretary on 31 March 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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04 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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03 Feb 2020 |
AD01 |
Registered office address changed from Braid House 43 Braid Avenue Edinburgh EH10 6DS Scotland to Flat 3 11 Atholl Crescent Edinburgh Midlothian EH3 8HA on 3 February 2020
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02 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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