Company Information for HOME ENTERTAINMENT SOLUTIONS LIMITED
10 ABBEY PARK PLACE, DUNFERMLINE, FIFE, KY12 7NZ,
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Company Registration Number
SC272172
Private Limited Company
Active |
Company Name | |
---|---|
HOME ENTERTAINMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
10 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7NZ Other companies in KY12 | |
Company Number | SC272172 | |
---|---|---|
Company ID Number | SC272172 | |
Date formed | 2004-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB847854183 |
Last Datalog update: | 2023-09-05 14:22:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOME ENTERTAINMENT SOLUTIONS, INC | 7916 164TH ST SE SNOHOMISH WA 982968719 | Active | Company formed on the 2003-05-27 | |
Home Entertainment Solutions, Inc. | 140 Holly St Woodlake CA 93286 | Dissolved | Company formed on the 2010-12-30 | |
HOME ENTERTAINMENT SOLUTIONS, LLC | 465 S VOLUSIA AVE SUITE C ORANGE CITY FL 32763 | Inactive | Company formed on the 2005-07-11 | |
HOME ENTERTAINMENT SOLUTIONS, INC. | 10461 SW 80 STREET MIAMI FL 33173 | Active | Company formed on the 2012-03-19 | |
HOME ENTERTAINMENT SOLUTIONS OF CENTRAL FLORIDA LLC. | 228 HIAWATHA AVE INVERNESS FL 34452 | Inactive | Company formed on the 2006-09-12 | |
HOME ENTERTAINMENT SOLUTIONS INC | Georgia | Unknown | ||
HOME ENTERTAINMENT SOLUTIONS LLC | Georgia | Unknown | ||
HOME ENTERTAINMENT SOLUTIONS LLC | Michigan | UNKNOWN | ||
HOME ENTERTAINMENT SOLUTIONS | Oklahoma | Unknown | ||
HOME ENTERTAINMENT SOLUTIONS PTY LTD | Active | Company formed on the 2021-11-02 |
Officer | Role | Date Appointed |
---|---|---|
RODERICK MACAULAY ABBOTT |
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RODERICK MACAULAY ABBOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG LYLE MCCONNON PATERSON |
Director | ||
A & W M URQUHART |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAWDAY LIMITED | Company Secretary | 2009-07-09 | CURRENT | 2007-08-10 | Active | |
ULTIMATE SCREENS LIMITED | Director | 2016-05-23 | CURRENT | 2016-03-07 | Active | |
RAWDAY LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Roderick Macaulay Abbott as a person with significant control on 2019-08-22 | |
CH01 | Director's details changed for Mr Roderick Macaulay Abbott on 2019-08-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RODERICK MACAULAY ABBOTT on 2019-08-22 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roderick Macaulay Abbott on 2013-08-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RODERICK MACAULAY ABBOTT on 2013-08-20 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG PATERSON | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM C/O A & WM URQUHART 16 HERIOT ROW EDINBURGH EH3 6HR | |
288a | SECRETARY APPOINTED MR RODERICK MACAULAY ABBOTT | |
288b | APPOINTMENT TERMINATED SECRETARY A & W M URQUHART | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 18/08/04-31/08/05 £ SI 2@1 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOME ENTERTAINMENT SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as HOME ENTERTAINMENT SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |