INVERLEITH TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
INVERLEITH TRADING COMPANY LIMITED
COMPANY NUMBER
SC541194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
27/07/2016
(8 years and 3 months old)
WEBSITE
hothouseclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/07/2016
14/02/2022
HIL SMWH LIMITED
EDINBURGH
EH3 5NU
33 Inverleith Terrace
EDINBURGH
EH3 5NU
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Board Member Benjamin John Paget Thomson (904424329) Appointed |
Credit Risk Overview
Want to learn more about INVERLEITH TRADING COMPANY LIMITED?
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 INVERLEITH TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVERLEITH TRADING COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
27/07/2016 - Present (8 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 47 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/08/2016 - Present (8 years and 3 months) Born in Feb 1959 |
Resigned | Director |
Current: 5 Past: 32 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Feb 1968 |
Resigned | Director |
Current: 26 Past: 11 |
View Report |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Board Member Benjamin John Paget Thomson (904424329) Appointed |
| 11/10/2024 | New Board Member Lucy Margaret Thomson (912110204) Appointed |
| 20/06/2024 | New Board Member Benjamin John Paget Thomson (904424329) Appointed |
| 13/06/2024 | New Board Member Benjamin John Paget Thomson (904424329) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Lucy Margaret Thomson (912110204) Appointed |
| 18/09/2021 | New Accounts filed |
| 30/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | John Michael Dunsmore (903456841) has left the board |
| 14/05/2018 | New Board Member Paul Henry Skipworth (918947709) Appointed |
| 10/05/2018 | Change in Reg. Office |
| 20/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 23/08/2016 | New Board Member John Michael Dunsmore (903456841) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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