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54hp Ltd GLASGOW


54Hp Ltd was formally closed on 2023-12-08. 54hp was a private limited company that was situated at C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND. Its full net worth was estimated to be approximately 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2018-06-20) was run by 1 director.
Director Roderick W. who was appointed on 20 June 2018.

The company was officially categorised as "engineering related scientific and technical consulting activities" (71122). The most recent confirmation statement was sent on 2021-06-19 and last time the annual accounts were sent was on 31 December 2021.

54hp Ltd Address / Contact

Office Address C/o Johnston Carmichael
Office Address2 227 West George Street
Town Glasgow
Post code G2 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number SC600553
Date of Incorporation Wed, 20th Jun 2018
Date of Dissolution Fri, 8th Dec 2023
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 3rd Jul 2022
Last confirmation statement dated Sat, 19th Jun 2021

Company staff

Roderick W.

Position: Director

Appointed: 20 June 2018

People with significant control

Roderick W.

Notified on 20 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Denise W.

Notified on 11 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-052020-04-052021-04-052021-12-31
Balance Sheet
Cash Bank On Hand105 217191 242130 722141 785
Debtors21 7272 80935 042 
Net Assets Liabilities96 148156 662158 725127 804
Other Debtors4 0252 8093 806 
Property Plant Equipment9901 9092 992 
Current Assets126 944 165 764141 785
Other
Accrued Liabilities Deferred Income1 143   
Accumulated Depreciation Impairment Property Plant Equipment3831 1562 427 
Amounts Owed By Associates  26 
Amounts Owed To Directors198-971120 
Average Number Employees During Period1111
Cash On Hand105 217191 242130 722 
Corporation Tax Payable24 88929 0799 357 
Creditors31 59838 9359 62813 981
Current Tax For Period 29 3669 357 
Dividends Paid On Shares12 00063 000  
Increase From Depreciation Charge For Year Property Plant Equipment3837721 2702 990
Nominal Value Allotted Share Capital101010 
Number Shares Issued Fully Paid10101010
Other Creditors6 709 119819
Other Provisions Balance Sheet Subtotal188363403 
Other Taxation Payable-28110 675  
Par Value Share1111
Prepayments Accrued Income935   
Property Plant Equipment Gross Cost1 3733 0655 419 
Recoverable Value-added Tax  998 
Tax Tax Credit On Profit Or Loss On Ordinary Activities 29 5419 397 
Total Additions Including From Business Combinations Property Plant Equipment1 3731 6922 35411 999
Total Current Tax Expense Credit 29 3669 357 
Total Deferred Tax Expense Credit 17540 
Trade Creditors Trade Payables 152152 
Trade Debtors Trade Receivables17 702 31 210 
Amount Specific Advance Or Credit Directors198971120 
Amount Specific Advance Or Credit Made In Period Directors10  13 222
Amount Specific Advance Or Credit Repaid In Period Directors208 1 09113 102
Net Current Assets Liabilities95 346 156 136127 804
Other Taxation Social Security Payable24 889 9 35713 162
Provisions For Liabilities Balance Sheet Subtotal188 403 
Total Assets Less Current Liabilities96 336 159 128127 804
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   -403
Disposals Decrease In Depreciation Impairment Property Plant Equipment   5 417
Disposals Property Plant Equipment   17 418
Dividends Paid   78 868
Profit Loss   47 947
Provisions  403 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
New registered office address C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd. Change occurred on May 30, 2022. Company's previous address: Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX United Kingdom.
filed on: 30th, May 2022
Free Download (2 pages)

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