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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
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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 .
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
- 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 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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)