Hdm Schools Solutions (holdings) Limited in Rutland Square EDINBURGH

Hdm Schools Solutions (holdings) Limited EDINBURGH

Founded in 2007, Hdm Schools Solutions (holdings), classified under reg no. SC325332 is an active company. Currently registered at C/o Dla Piper Scotland Llp Fao Simon Rae Collins House EH1 2AA, Edinburgh the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-08-07 Hdm Schools Solutions (holdings) Limited is no longer carrying the name Pacific Shelf 1444.

At the moment there are 4 directors in the the company, namely Kevin H., Angeliki E. and Alexander T. and others. In addition one secretary - Jayne C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Klaus B. who worked with the the company until 11 April 2008.

Hdm Schools Solutions (holdings) Limited Address / Contact

Office Address	C/o Dla Piper Scotland Llp Fao Simon Rae Collins House
Office Address2	Rutland Square
Town	Edinburgh
Post code	EH1 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC325332
Date of Incorporation	Tue, 12th Jun 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Kevin H.

Position: Director

Appointed: 09 February 2024

Angeliki E.

Position: Director

Appointed: 26 September 2022

Alexander T.

Position: Director

Appointed: 01 November 2019

John D.

Position: Director

Appointed: 08 May 2015

Jayne C.

Position: Secretary

Appointed: 27 June 2013

Richard C.

Position: Director

Appointed: 05 May 2023

Resigned: 08 February 2024

Christopher G.

Position: Director

Appointed: 31 July 2020

Resigned: 05 May 2023

David F.

Position: Director

Appointed: 15 May 2020

Resigned: 29 March 2022

Kevin H.

Position: Director

Appointed: 03 June 2019

Resigned: 31 July 2020

Natalia P.

Position: Director

Appointed: 31 January 2019

Resigned: 01 November 2019

Elena W.

Position: Director

Appointed: 31 October 2018

Resigned: 31 January 2019

Iain W.

Position: Director

Appointed: 30 January 2018

Resigned: 03 June 2019

Rachel T.

Position: Director

Appointed: 02 November 2017

Resigned: 31 October 2018

Iain W.

Position: Director

Appointed: 03 May 2014

Resigned: 08 May 2015

Ross D.

Position: Director

Appointed: 03 March 2014

Resigned: 15 May 2020

Mark W.

Position: Director

Appointed: 26 March 2013

Resigned: 03 March 2014

Anthony R.

Position: Director

Appointed: 26 March 2013

Resigned: 02 November 2017

Nigel C.

Position: Director

Appointed: 07 December 2012

Resigned: 03 May 2014

Mark H.

Position: Director

Appointed: 07 December 2012

Resigned: 04 May 2023

Alan M.

Position: Director

Appointed: 14 May 2012

Resigned: 07 December 2012

Grant C.

Position: Director

Appointed: 10 December 2009

Resigned: 26 March 2013

Stewart R.

Position: Director

Appointed: 14 November 2008

Resigned: 07 December 2012

Martin R.

Position: Director

Appointed: 17 October 2008

Resigned: 26 March 2013

Andrew O.

Position: Director

Appointed: 17 October 2008

Resigned: 14 November 2008

Michael M.

Position: Director

Appointed: 23 November 2007

Resigned: 10 December 2009

Gavin M.

Position: Director

Appointed: 23 November 2007

Resigned: 17 October 2008

Donald M.

Position: Director

Appointed: 27 July 2007

Resigned: 17 October 2008

Klaus B.

Position: Secretary

Appointed: 27 July 2007

Resigned: 11 April 2008

Klaus B.

Position: Director

Appointed: 27 July 2007

Resigned: 30 June 2008

Raymond E.

Position: Director

Appointed: 27 July 2007

Resigned: 06 April 2012

Roger P.

Position: Director

Appointed: 27 July 2007

Resigned: 14 September 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Redwood Partnership Ventures 2 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Redwood Partnership Ventures 2 Limited

55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	7582396
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pacific Shelf 1444	August 7, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-08 filed on: 13th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-08 filed on: 13th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-09 filed on: 13th, February 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (23 pages)
AD01	New registered office address C/O Dla Piper Scotland Llp Fao Simon Rae Collins House Rutland Square Edinburgh Scotland EH1 2AA. Change occurred on 2023-06-23. Company's previous address: C/O Dla Piper Scotland Llp Fao Stuart Mcmillan Collins House Rutland Square Edinburgh Scotland EH1 2AA. filed on: 23rd, June 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-05-05 filed on: 15th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-05 filed on: 15th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-04 filed on: 9th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-26 filed on: 26th, September 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, May 2022	accounts	Free Download (23 pages)
CH01	On 2022-03-18 director's details were changed filed on: 31st, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-29 filed on: 31st, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, June 2021	accounts	Free Download (24 pages)
CH01	On 2021-01-04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH03	On 2021-01-04 secretary's details were changed filed on: 5th, January 2021	officers	Free Download (1 page)
CH01	On 2021-01-04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH01	On 2020-09-11 director's details were changed filed on: 11th, September 2020	officers	Free Download (2 pages)
CH01	On 2020-09-11 director's details were changed filed on: 11th, September 2020	officers	Free Download (2 pages)
CH01	On 2020-09-11 director's details were changed filed on: 11th, September 2020	officers	Free Download (2 pages)
CH01	On 2020-08-02 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, August 2020	accounts	Free Download (23 pages)
AP01	New director was appointed on 2020-07-31 filed on: 4th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-31 filed on: 4th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-15 filed on: 20th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-15 filed on: 20th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-01 filed on: 11th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-01 filed on: 11th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-03 filed on: 2nd, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-03 filed on: 13th, June 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, May 2019	accounts	Free Download (21 pages)
AP01	New director was appointed on 2019-01-31 filed on: 4th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-31 filed on: 4th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-31 filed on: 2nd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-31 filed on: 2nd, November 2018	officers	Free Download (1 page)
CH01	On 2017-04-03 director's details were changed filed on: 21st, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, May 2018	accounts	Free Download (20 pages)
AP01	New director was appointed on 2018-01-30 filed on: 28th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-02 filed on: 3rd, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-02 filed on: 3rd, November 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 10th, June 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-12 filed on: 21st, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, June 2016	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2015-05-08 filed on: 25th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-08 filed on: 25th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-12 filed on: 18th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-12 filed on: 12th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-12: 72000.00 GBP	capital
TM01	Director's appointment was terminated on 2014-05-13 filed on: 13th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-13 filed on: 13th, May 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 12th, May 2014	accounts	Free Download (13 pages)
AD01	Registered office address changed from C/O Hochtief Ppp Solutions 1St. Floor Offices 7 Buchanan Gate Stepps Glasgow G33 6FB Scotland on 2014-03-21 filed on: 21st, March 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-03-20 filed on: 20th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-20 filed on: 20th, March 2014	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, November 2013	auditors	Free Download (1 page)
AP03	Appointment (date: 2013-06-28) of a secretary filed on: 28th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-12 filed on: 28th, June 2013	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2013-04-11 filed on: 11th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-11 filed on: 11th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-11 filed on: 11th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-11 filed on: 11th, April 2013	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 9th, April 2013	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-13 filed on: 13th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-13 filed on: 13th, December 2012	officers	Free Download (2 pages)
MISC	1985 act form 128(4)- re-designate 18000 ord'b' as ord 'c' filed on: 27th, November 2012	miscellaneous	Free Download (1 page)
MISC	Form 128(4) 1985 act - reclass 36000 a ordinary to b ordinary filed on: 14th, November 2012	miscellaneous	Free Download (2 pages)
AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-07-26 filed on: 26th, July 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-12 filed on: 26th, June 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-05-15 filed on: 15th, May 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 26th, April 2012	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2012-04-20 filed on: 20th, April 2012	officers	Free Download (2 pages)
CH01	On 2012-01-13 director's details were changed filed on: 13th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-12 filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 31st, March 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-12 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 15th, April 2010	accounts	Free Download (18 pages)
AP01	New director was appointed on 2009-12-30 filed on: 30th, December 2009	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-12-30 filed on: 30th, December 2009	officers	Free Download (2 pages)
363a	Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, May 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-02-03 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (6 pages)
288a	On 2008-11-19 Director appointed filed on: 19th, November 2008	officers	Free Download (5 pages)
288b	On 2008-11-19 Appointment terminated director filed on: 19th, November 2008	officers	Free Download (1 page)
288b	On 2008-10-28 Appointment terminated director filed on: 28th, October 2008	officers	Free Download (1 page)
288a	On 2008-10-27 Director appointed filed on: 27th, October 2008	officers	Free Download (2 pages)
288a	On 2008-10-27 Director appointed filed on: 27th, October 2008	officers	Free Download (2 pages)
288b	On 2008-10-27 Appointment terminated director filed on: 27th, October 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, September 2008	accounts	Free Download (10 pages)
288b	On 2008-08-07 Appointment terminated director filed on: 7th, August 2008	officers	Free Download (1 page)
288b	On 2008-07-21 Appointment terminated secretary filed on: 21st, July 2008	officers	Free Download (1 page)
288a	On 2008-01-22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 2007-12-20 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-20 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288b	On 2007-11-27 Director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-27 Director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 19th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 19th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, August 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, August 2007	resolution
88(2)R	Alloted 71999 shares on 2007-08-17. Value of each share 1 £, total number of shares: 72000. filed on: 28th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, August 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, August 2007	resolution	Free Download (19 pages)
88(2)R	Alloted 71999 shares on 2007-08-17. Value of each share 1 £, total number of shares: 72000. filed on: 28th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/08/07 filed on: 28th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/08/07 filed on: 28th, August 2007	capital	Free Download (2 pages)
288b	On 2007-08-15 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-15 New director appointed filed on: 15th, August 2007	officers	Free Download (4 pages)
288a	On 2007-08-15 New director appointed filed on: 15th, August 2007	officers	Free Download (4 pages)
288a	On 2007-08-15 New director appointed filed on: 15th, August 2007	officers	Free Download (4 pages)
288a	On 2007-08-15 New secretary appointed;new director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-15 New director appointed filed on: 15th, August 2007	officers	Free Download (4 pages)
288b	On 2007-08-15 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-15 New director appointed filed on: 15th, August 2007	officers	Free Download (3 pages)
288a	On 2007-08-15 New secretary appointed;new director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288b	On 2007-08-15 Director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-15 Director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-15 New director appointed filed on: 15th, August 2007	officers	Free Download (3 pages)
287	Registered office changed on 08/08/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 8th, August 2007	address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 8th, August 2007	address	Free Download (1 page)
CERTNM	Company name changed pacific shelf 1444 LIMITEDcertificate issued on 07/08/07 filed on: 7th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed pacific shelf 1444 LIMITEDcertificate issued on 07/08/07 filed on: 7th, August 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, June 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, June 2007	incorporation	Free Download (17 pages)

Hdm Schools Solutions (holdings) Limited EDINBURGH

Hdm Schools Solutions (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Kevin H.

Angeliki E.

Alexander T.

John D.

Jayne C.

Richard C.

Christopher G.

David F.

Kevin H.

Natalia P.

Elena W.

Iain W.

Rachel T.

Iain W.

Ross D.

Mark W.

Anthony R.

Nigel C.

Mark H.

Alan M.

Grant C.

Stewart R.

Martin R.

Andrew O.

Michael M.

Gavin M.

Donald M.

Klaus B.

Klaus B.

Raymond E.

Roger P.

People with significant control

Company previous names

Company filings

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