Home Entertainment Solutions Limited in DUNFERMLINE

Home Entertainment Solutions Limited DUNFERMLINE

Founded in 2004, Home Entertainment Solutions, classified under reg no. SC272172 is an active company. Currently registered at 10 Abbey Park Place KY12 7NZ, Dunfermline the company has been in the business for 20 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Roderick A., appointed on 18 August 2004. In addition, a secretary was appointed - Roderick A., appointed on 9 July 2009. As of 16 June 2024, there was 1 ex director - Craig P.. There were no ex secretaries.

Home Entertainment Solutions Limited Address / Contact

Office Address	10 Abbey Park Place
Town	Dunfermline
Post code	KY12 7NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC272172
Date of Incorporation	Wed, 18th Aug 2004
Industry	Electrical installation
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (16 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Roderick A.

Position: Secretary

Appointed: 09 July 2009

Roderick A.

Position: Director

Appointed: 18 August 2004

A & W M Urquhart

Position: Corporate Secretary

Appointed: 18 August 2004

Resigned: 09 July 2009

Craig P.

Position: Director

Appointed: 18 August 2004

Resigned: 30 September 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Roderick A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roderick A.

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

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
Cash Bank On Hand	6 027	10 404
Current Assets	77 778	93 617	72 545	109 932	161 072	150 322	120 043
Debtors	36 901	55 963
Net Assets Liabilities	4 839	17 873	477	330	26 305	39 104	3 792
Other Debtors	33 134	48 484
Property Plant Equipment	22 304	17 866
Total Inventories	34 850	27 250

Other
Accrued Liabilities Deferred Income	3 664	2 552
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 552	2 721	6 465	6 178	2 759	3 461
Accumulated Depreciation Impairment Property Plant Equipment	33 455	38 706
Additions Other Than Through Business Combinations Property Plant Equipment		813
Average Number Employees During Period		3	4	4	3	3	4
Corporation Tax Payable	24 439	25 968
Creditors	6 102	3 051	87 013	30 000	37 500	27 266	17 496
Finance Lease Liabilities Present Value Total	6 102	3 051
Fixed Assets		17 866	14 124	12 296	19 857	22 798	33 001
Increase From Depreciation Charge For Year Property Plant Equipment		5 251
Net Current Assets Liabilities	-7 275	3 058	-10 926	24 499	50 126	46 331	-8 252
Number Shares Issued Fully Paid		2
Other Creditors	6 270	11 232
Other Taxation Social Security Payable	9 440	1 994
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			3 542	6 017	6 330	6 639	6 632
Property Plant Equipment Gross Cost	55 759	56 572
Provisions For Liabilities Balance Sheet Subtotal	4 088	3 104
Total Assets Less Current Liabilities	15 029	23 476	3 198	36 795	69 983	69 129	24 749
Trade Creditors Trade Payables	37 699	45 762
Trade Debtors Trade Receivables	3 767	7 479

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 31st, May 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 27th, May 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 28th, May 2020	accounts	Free Download (4 pages)
CH03	On August 22, 2019 secretary's details were changed filed on: 23rd, August 2019	officers	Free Download (1 page)
CH01	On August 22, 2019 director's details were changed filed on: 23rd, August 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 28th, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 5th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 7th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 1st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to August 18, 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 3, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 18, 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 22, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (6 pages)
CH01	On August 20, 2013 director's details were changed filed on: 20th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to August 18, 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2013: 2.00 GBP	capital
CH03	On August 20, 2013 secretary's details were changed filed on: 20th, August 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 18, 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 6th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 18, 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 18, 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 1st, June 2010	accounts	Free Download (6 pages)
288b	On October 2, 2009 Appointment terminated director filed on: 2nd, October 2009	officers	Free Download (1 page)
287	Registered office changed on 27/08/2009 from c/o a & wm urquhart 16 heriot row edinburgh EH3 6HR filed on: 27th, August 2009	address	Free Download (1 page)
363a	Annual return made up to August 27, 2009 filed on: 27th, August 2009	annual return	Free Download (4 pages)
288a	On July 14, 2009 Secretary appointed filed on: 14th, July 2009	officers	Free Download (1 page)
288b	On July 14, 2009 Appointment terminated secretary filed on: 14th, July 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 26, 2008 filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 30th, June 2008	accounts	Free Download (6 pages)
363s	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 17, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 17, 2007 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 1, 2006 filed on: 1st, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 1, 2006 filed on: 1st, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 1, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 8th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 8th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares from August 18, 2004 to August 31, 2005. Value of each share 1 £. filed on: 16th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from August 18, 2004 to August 31, 2005. Value of each share 1 £. filed on: 16th, November 2005	capital	Free Download (2 pages)
288a	On October 26, 2004 New secretary appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On October 26, 2004 New secretary appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On October 12, 2004 New director appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288a	On October 12, 2004 New director appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288a	On October 12, 2004 New director appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288a	On October 12, 2004 New director appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288b	On August 20, 2004 Secretary resigned filed on: 20th, August 2004	officers	Free Download (1 page)
288b	On August 20, 2004 Director resigned filed on: 20th, August 2004	officers	Free Download (1 page)
288b	On August 20, 2004 Secretary resigned filed on: 20th, August 2004	officers	Free Download (1 page)
288b	On August 20, 2004 Director resigned filed on: 20th, August 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2004	incorporation	Free Download (16 pages)

Home Entertainment Solutions Limited DUNFERMLINE

Home Entertainment Solutions Limited Address / Contact

Company Information / Profile

Company staff

Roderick A.

Roderick A.

A & W M Urquhart

Craig P.

People with significant control

Annual reports financial information

Company filings

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