HERMES GPE 2011-2013 GP LTD
Active - Accounts Filed
General Information
NAME
HERMES GPE 2011-2013 GP LTD
COMPANY NUMBER
SC392261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/01/2011
(13 years and 9 months old)
WEBSITE
www.hermesgpe.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/01/2011
28/01/2011
HERMES GPE 2011-2013 LTD
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 13/03/2023 | New Board Member Karen Jane Sands (918369895) Appointed |
| 06/10/2022 | New Board Member Helen Julia Walsh (920003170) Appointed |
Credit Risk Overview
Want to learn more about HERMES GPE 2011-2013 GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES GPE 2011-2013 GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES GPE 2011-2013 GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2011 - Present (13 years and 9 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
26/01/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
14/07/2014 - Present (10 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
07/08/2015 - Present (9 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
07/08/2015 - Present (9 years and 2 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL PARTNER NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 13/03/2023 | New Board Member Karen Jane Sands (918369895) Appointed |
| 06/10/2022 | New Board Member Helen Julia Walsh (920003170) Appointed |
| 28/04/2022 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 18/04/2022 | New Board Member Peter Gale (915724906) Appointed |
| 10/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (915725702) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 12/08/2015 | Stephen Allen (910941536) has left the board |
| 12/08/2015 | New Board Member Helen Julia Walsh (920003170) Appointed |
| 12/08/2015 | New Board Member Karen Jane Sands (918369895) Appointed |
| 12/08/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 25/07/2014 | New Board Member Stephen Allen (910941536) Appointed |
| 25/07/2014 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 07/07/2014 | Magnus James Goodlad (906655887) has left the board |
| 20/02/2014 | New Annual Return filed |
| 18/10/2013 | Alan Browning MacKay (904068910) has left the board |
| 30/09/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Magnus James Goodlad (906655887) Appointed |
| 09/07/2013 | Janine Nicholls (915725749) has left the board |
| 01/02/2013 | New Annual Return filed |
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