4h1 Ltd.

Company Registration Number: SC453654

Scottish Company

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4h1 Ltd. is a Private Company Limited by Shares first registered on 2 July 2013. Its current registered address is in Edinburgh, Midlothian.

Registered Address

14 RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2BD

There are 130 companies currently registered at this postcode, including this one.

All companies at EH1 2BD

Registration Data

Company Number

SC453654

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £335,922£148,764
of which Cash £165,922£145,869
Total Assets £335,922£148,764
Current Liabilities £473,664£373,053
Net Current Assets £-137,742£-224,289
Total Net Worth £56,590£10,943

Previous Names

No previous names

Company Officers

  • HENDERSON, Elaine Catherine

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1969

    14
    Rutland Square
    Edinburgh
    Midlothian
    EH1 2BD
    Scotland

  • HENDERSON, Grant William Crighton

    Director

    Appointed on 2 July 2013

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1965

    14
    Rutland Square
    Edinburgh
    Midlothian
    EH1 2BD
    Scotland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 31 August 2016 Termination of appointment of Grant William Crighton Henderson as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EKBAMP. Transaction: MzE1NjI0ODc0OGFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7RLRQ. Transaction: MzE1MjA1MjkzNmFkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KSSQXN. Transaction: MzEzNTczOTMxN2FkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALALGJ. Transaction: MzEyNjA1MjU4NWFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3JN1T0J. Transaction: MzExMDYyOTI5N2FkaXF6a2N4.

  6. 29 July 2014 Previous accounting period shortened from 31 July 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3D49XEX. Transaction: MzEwNDYzMzczNWFkaXF6a2N4.

  7. 18 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEAG7D. Transaction: MzEwMzk4NDk4OGFkaXF6a2N4.

  8. 2 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2BRI4VC. Transaction: MzA4MDgyODI1MWFkaXF6a2N4.

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