H & A GRAPHIC DESIGN LIMITED
CBC HOUSE, 24 CANNING STREET, EDINBURGH EH3 8EG- Active
- Private Limited Company
- Company No. SC288927
- Last Updated: 01 Mar 2024
Company Profile
H & A GRAPHIC DESIGN LIMITED was incorporated on Tuesday, August 16, 2005 as a Private Limited Company with registered address in EDINBURGH. H & A GRAPHIC DESIGN LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 19 years 6 months and 9 days.
| Name | H & A GRAPHIC DESIGN LIMITED |
|---|---|
| Company number | SC288927 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CBC HOUSE 24 CANNING STREET EDINBURGH EH3 8EG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ross Eoin Haddow Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Helen Haddow Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H & A GRAPHIC DESIGN LIMITED | 16 Aug 2005 |