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HOOKSON LIMITED - 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC217681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Quartermile Two
- 2 Lister Square
- Edinburgh
- Midlothian
- EH3 9GL 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL UK
Management
- Managing Directors
- ASKINS, Naomi Charlotte Jane
- BELL, Adrian Edward Robert
- GRUMBRIDGE, Malcolm Christopher
- HOOK, Bryan
- JONES, Marc
- Company secretaries
- MORTON FRASER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-02
- Age Of Company 2001-04-02 23 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Bryan Hook
- Bryan Hook
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YORK PLACE (NO.249) LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2013-04-02
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-04-07
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HOOKSON LIMITED Company Description
- HOOKSON LIMITED is a ltd registered in United Kingdom with the Company reg no SC217681. Its current trading status is "live". It was registered 2001-04-02. It was previously called YORK PLACE (NO.249) LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-02.It can be contacted at 5Th Floor Quartermile Two .
Get HOOKSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hookson Limited - 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
- 2001-04-02
- 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 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-16) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-31) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-26) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-08) - SH01
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-03) - SH01
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capital-allotment-shares (2016-02-08) - SH01
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capital-allotment-shares (2016-10-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-30) - AA
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appoint-person-director-company-with-name (2014-06-04) - AP01
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capital-allotment-shares (2014-05-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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termination-director-company-with-name (2010-09-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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capital-allotment-shares (2010-09-08) - SH01
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change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-20) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA
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legacy (2008-09-03) - 288c
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legacy (2008-05-27) - 363a
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legacy (2008-04-30) - 363a
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legacy (2008-02-06) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-02-12) - AA
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legacy (2007-02-28) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-09-10) - AA
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legacy (2007-05-21) - 288a
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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resolution (2006-10-05) - RESOLUTIONS
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legacy (2006-10-05) - 88(2)R
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legacy (2006-05-16) - 288a
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legacy (2006-05-04) - 363a
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legacy (2006-02-13) - 288b
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legacy (2006-02-13) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-26) - AA
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accounts-with-accounts-type-total-exemption-full (2005-08-19) - AA
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legacy (2005-08-10) - 88(2)R
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legacy (2005-04-13) - 363s
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memorandum-articles (2005-03-13) - MEM/ARTS
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resolution (2005-03-13) - RESOLUTIONS
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legacy (2005-02-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-16) - 363s
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legacy (2004-11-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-07-30) - AA
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legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-28) - 288a
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legacy (2002-04-05) - 363s
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legacy (2002-04-23) - 363s
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legacy (2002-05-30) - 88(2)R
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legacy (2002-05-30) - 88(3)
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resolution (2002-05-30) - RESOLUTIONS
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resolution (2002-07-12) - RESOLUTIONS
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legacy (2002-07-17) - 288a
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legacy (2002-07-18) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-08-29) - AA
keyboard_arrow_right 2001
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legacy (2001-06-08) - 410(Scot)
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legacy (2001-05-24) - 288a
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legacy (2001-05-24) - 288b
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memorandum-articles (2001-05-23) - MEM/ARTS
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certificate-change-of-name-company (2001-05-22) - CERTNM
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incorporation-company (2001-04-02) - NEWINC