About

Registered Number: SC154662
Date of Incorporation: 01/12/1994 (29 years and 3 months ago)
Company Status: Active
Registered Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

 

Based in Edinburgh, Hci (Scotland) Ltd was established in 1994, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Alsharqi, Alshaikh Hamdan Sorour Saif S, Currie, David, Kewney, Howard Stanley, Al Qubaisi, Eisa Saif Rashed Ahmed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALSHARQI, Alshaikh Hamdan Sorour Saif S 23 January 2014 - 1
AL QUBAISI, Eisa Saif Rashed Ahmed 14 July 2008 23 January 2014 1
Secretary Name Appointed Resigned Total Appointments
CURRIE, David 14 March 1997 23 March 1998 1
KEWNEY, Howard Stanley 20 January 1995 28 February 1997 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 14 January 2019
TM02 - Termination of appointment of secretary 19 March 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 07 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 12 January 2016
CH04 - Change of particulars for corporate secretary 12 January 2016
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 05 February 2014
AP01 - Appointment of director 05 February 2014
AR01 - Annual Return 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 13 January 2011
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 28 August 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 08 January 2007
225 - Change of Accounting Reference Date 20 February 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 16 February 2005
363a - Annual Return 13 January 2005
AA - Annual Accounts 21 April 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 03 June 2003
AUD - Auditor's letter of resignation 19 February 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 01 November 2002
287 - Change in situation or address of Registered Office 27 June 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 15 October 2001
363a - Annual Return 05 February 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 10 March 1999
RESOLUTIONS - N/A 23 February 1999
RESOLUTIONS - N/A 23 February 1999
RESOLUTIONS - N/A 23 February 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 07 January 1999
288a - Notice of appointment of directors or secretaries 19 April 1998
288b - Notice of resignation of directors or secretaries 19 April 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 31 October 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
288b - Notice of resignation of directors or secretaries 01 April 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 19 December 1996
363s - Annual Return 27 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 July 1995
RESOLUTIONS - N/A 08 June 1995
RESOLUTIONS - N/A 08 June 1995
MEM/ARTS - N/A 08 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1995
123 - Notice of increase in nominal capital 08 June 1995
287 - Change in situation or address of Registered Office 03 May 1995
CERTNM - Change of name certificate 21 February 1995
RESOLUTIONS - N/A 30 January 1995
287 - Change in situation or address of Registered Office 30 January 1995
288 - N/A 30 January 1995
288 - N/A 30 January 1995
288 - N/A 30 January 1995
NEWINC - New incorporation documents 01 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.