The Boy Fitz Hammond Limited in Edinburgh

The Boy Fitz Hammond Limited

Founded in 2006, The Boy Fitz Hammond, classified under reg no. SC306989 is an active company. Currently registered at 23/3 Dalgety Street EH7 5UN, the company has been in the business for eighteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - David P., appointed on 17 August 2006. In addition, a secretary was appointed - Ann P., appointed on 17 August 2006. As of 1 May 2024, our data shows no information about any ex officers on these positions.

The Boy Fitz Hammond Limited Address / Contact

Office Address	23/3 Dalgety Street
Office Address2	Edinburgh
Town
Post code	EH7 5UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC306989
Date of Incorporation	Thu, 17th Aug 2006
Industry	Artistic creation
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Ann P.

Position: Secretary

Appointed: 17 August 2006

David P.

Position: Director

Appointed: 17 August 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Dave P. The abovementioned PSC and has 75,01-100% shares.

Dave P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	92 564	102 376	114 152	115 386	129 669	136 747	136 039
Net Assets Liabilities	79 510	91 224	101 153	104 035	114 741	120 254	119 134

Other
Average Number Employees During Period	1	1		1	1	1	1
Creditors	13 965	11 838	13 515	11 740	15 454	17 418	17 600
Fixed Assets	911	686	516	389	526	925	695
Net Current Assets Liabilities	78 599	90 538	100 637	103 646	114 215	119 329	118 439
Total Assets Less Current Liabilities	79 510	91 224	101 153	104 035	114 741	120 254	119 134

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 21st, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/08/17 filed on: 1st, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 10th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/17 filed on: 8th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 10th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/08/17 filed on: 16th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 13th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/08/17 filed on: 28th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 2nd, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/17 filed on: 23rd, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 25th, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/17 filed on: 30th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 8th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/17 filed on: 17th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 20th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/17 filed on: 18th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/17 filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/24	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/17 filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 19th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/17 filed on: 20th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 25th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/17 filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 20th, February 2012	accounts	Free Download (4 pages)
CH03	On 2011/08/26 secretary's details were changed filed on: 26th, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/17 filed on: 26th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/17 filed on: 26th, August 2010	annual return	Free Download (4 pages)
CH01	On 2010/08/17 director's details were changed filed on: 26th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 27th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 6th, April 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 12th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, August 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, August 2006	incorporation	Free Download (16 pages)