Harper’s Kitchen (edin) Ltd is a private limited company registered at 37 Torrance Park, Edinburgh EH4 7LF. Incorporated on 2022-09-29, this 1-year-old company is run by 2 directors and 1 secretary.
Director Baiba H., appointed on 29 September 2022. Director Malcolm H., appointed on 29 September 2022.
Switching the focus to secretaries, we can mention: Malcolm H., appointed on 29 September 2022.
The company is categorised as "event catering activities" (Standard Industrial Classification code: 56210).
The last confirmation statement was filed on 2023-09-28 and the date for the next filing is 2024-10-12.
| Office Address | 37 Torrance Park |
| Town | Edinburgh |
| Post code | EH4 7LF |
| Country of origin | United Kingdom |
| Registration Number | SC745814 |
| Date of Incorporation | Thu, 29th Sep 2022 |
| Industry | Event catering activities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 29th Jun 2024 (45 days left) |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 29 September 2022
Position: Secretary
Appointed: 29 September 2022
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Baiba H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Malcolm H. This PSC owns 25-50% shares and has 25-50% voting rights.
Baiba H.
| Notified on | 29 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malcolm H.
| Notified on | 29 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 28th September 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (4 pages) |
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