Erc Hallmark Ltd is a private limited company located at 5 South Charlotte Street, Edinburgh EH2 4AN. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-15, this 3-year-old company is run by 1 director.
Director Ryan B., appointed on 14 February 2024.
The company is categorised as "roofing activities" (SIC code: 43910), "other specialised construction activities not elsewhere classified" (SIC code: 43999). According to Companies House data there was a change of name on 2022-08-22 and their previous name was Hallmark Driveways Limited.
The latest confirmation statement was filed on 2023-08-01 and the due date for the next filing is 2024-08-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 South Charlotte Street |
| Town | Edinburgh |
| Post code | EH2 4AN |
| Country of origin | United Kingdom |
| Registration Number | SC683730 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Roofing activities |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 14 February 2024
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Darren I. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Ryan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Darren I.
| Notified on | 1 August 2023 |
| Ceased on | 31 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ryan B.
| Notified on | 15 December 2020 |
| Ceased on | 13 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hallmark Driveways | August 22, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 34 432 | 35 349 |
| Other | ||
| Average Number Employees During Period | 2 | 1 |
| Creditors | 25 266 | 26 403 |
| Fixed Assets | 939 | 1 636 |
| Net Current Assets Liabilities | 9 166 | 8 946 |
| Total Assets Less Current Liabilities | 10 105 | 10 582 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Monday 1st January 2024 filed on: 15th, February 2024 |
officers | Free Download (1 page) |
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