• UK
  • HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED - C/O Dla Piper Scotland Llp Fao Stuart Mcmillan Collins House, Rutland Square, Edinburgh, Scotland, United Kingdom

Company Information

Company registration number
SC325332
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Dla Piper Scotland Llp Fao Stuart Mcmillan Collins House
Rutland Square
Edinburgh
Scotland
EH1 2AA
C/O Dla Piper Scotland Llp Fao Stuart Mcmillan Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA UK

Management

Managing Directors
DUNDAS, John Craig
FOOT, David Alexander John
HOLDEN, Mark Geoffrey David
THORNE, Alexander Victor
GILL, Christopher Mark David
Company secretaries
CHEADLE, Jayne

Company Details

Type of Business
ltd
Incorporated
2007-06-12
Age Of Company
2007-06-12 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Redwood Partnership Ventures 2 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PACIFIC SHELF 1444 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-06-12
Annual Return
Due Date: 2022-06-26
Last Date: 2021-06-12

HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Company Description

HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC325332. Its current trading status is "live". It was registered 2007-06-12. It was previously called PACIFIC SHELF 1444 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-12.It can be contacted at C/o Dla Piper Scotland Llp Fao Stuart Mcmillan Collins House .
More information

Get HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hdm Schools Solutions (Holdings) Limited - C/O Dla Piper Scotland Llp Fao Stuart Mcmillan Collins House, Rutland Square, Edinburgh, Scotland, United Kingdom

2007-06-12 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2021-01-05) - CH03

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  • change-person-director-company-with-change-date (2021-01-05) - CH01

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  • confirmation-statement-with-updates (2021-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-20) - AP01

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  • change-person-director-company-with-change-date (2020-09-11) - CH01

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  • confirmation-statement-with-updates (2020-06-15) - CS01

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  • accounts-with-accounts-type-full (2020-08-06) - AA

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

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  • change-person-director-company-with-change-date (2020-08-12) - CH01

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-11) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • accounts-with-accounts-type-full (2019-05-17) - AA

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  • termination-director-company-with-name-termination-date (2019-11-11) - TM01

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  • confirmation-statement-with-updates (2019-06-13) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-02) - TM01

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  • change-person-director-company-with-change-date (2018-06-21) - CH01

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  • accounts-with-accounts-type-full (2018-05-15) - AA

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  • appoint-person-director-company-with-name-date (2018-02-28) - AP01

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-03) - AP01

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • accounts-with-accounts-type-small (2017-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • accounts-with-accounts-type-full (2016-06-07) - AA

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  • accounts-with-accounts-type-full (2015-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-25) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-25) - TM01

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  • termination-director-company-with-name (2014-03-20) - TM01

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  • appoint-person-director-company-with-name (2014-03-20) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • termination-director-company-with-name (2014-05-13) - TM01

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  • appoint-person-director-company-with-name (2014-05-13) - AP01

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  • accounts-with-accounts-type-full (2014-05-12) - AA

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  • auditors-resignation-company (2013-11-12) - AUD

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  • appoint-person-secretary-company-with-name (2013-06-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • appoint-person-director-company-with-name (2013-04-11) - AP01

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  • termination-director-company-with-name (2013-04-11) - TM01

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  • accounts-with-accounts-type-group (2013-04-09) - AA

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  • termination-director-company-with-name (2012-12-13) - TM01

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  • appoint-person-director-company-with-name (2012-12-13) - AP01

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  • miscellaneous (2012-11-27) - MISC

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  • miscellaneous (2012-11-14) - MISC

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  • second-filing-of-form-with-form-type-made-up-date (2012-11-27) - RP04

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  • change-person-director-company-with-change-date (2012-01-13) - CH01

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  • termination-director-company-with-name (2012-04-20) - TM01

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  • appoint-person-director-company-with-name (2012-05-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • accounts-with-accounts-type-group (2012-04-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-07-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

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  • accounts-with-accounts-type-group (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • accounts-with-accounts-type-group (2010-04-15) - AA

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  • appoint-person-director-company-with-name (2009-12-30) - AP01

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  • termination-director-company-with-name (2009-12-30) - TM01

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  • legacy (2009-07-28) - 363a

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  • accounts-with-accounts-type-full (2009-05-27) - AA

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  • legacy (2009-02-03) - 363a

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  • legacy (2008-07-21) - 288b

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  • accounts-with-accounts-type-full (2008-09-02) - AA

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  • legacy (2008-10-27) - 288a

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  • legacy (2008-01-22) - 288a

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  • legacy (2008-10-27) - 288b

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  • legacy (2008-11-19) - 288a

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  • legacy (2008-08-07) - 288b

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  • legacy (2008-10-28) - 288b

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  • legacy (2008-11-19) - 288b

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  • legacy (2007-12-20) - 288a

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  • incorporation-company (2007-06-12) - NEWINC

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  • certificate-change-of-name-company (2007-08-07) - CERTNM

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  • legacy (2007-08-08) - 287

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  • legacy (2007-08-15) - 288a

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  • legacy (2007-08-15) - 288b

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  • resolution (2007-08-28) - RESOLUTIONS

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  • legacy (2007-08-28) - 123

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  • legacy (2007-08-28) - 88(2)R

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  • legacy (2007-09-19) - 225

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  • legacy (2007-11-27) - 288b

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  • legacy (2007-08-24) - 410(Scot)

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