• UK
  • HERMITAGE HOLDINGS LIMITED - C/O Wright Johnston & Mackenzie Llp, Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom

Company Information

Company registration number
SC194152
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Wright Johnston & Mackenzie Llp, Capital Building
12 - 13 St. Andrew Square
Edinburgh
EH2 2AF
Scotland
C/O Wright Johnston & Mackenzie Llp, Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland UK

Management

Managing Directors
CUMMING, Alan Fergus
RENDLE, Stephen Michael
FLEMING, James Stephen
Company secretaries
WJM SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-03-09
Age Of Company
1999-03-09 25 years
SIC/NACE
13200

Ownership

Beneficial Owners
-
-
-
Jaspy Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WJM (TEVIOTEX) LIMITED
Filing of Accounts
Due Date: 2023-05-31
Last Date: 2021-08-31
Annual Return
Due Date: 2024-03-23
Last Date: 2023-03-09

HERMITAGE HOLDINGS LIMITED Company Description

HERMITAGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC194152. Its current trading status is "live". It was registered 1999-03-09. It was previously called WJM (TEVIOTEX) LIMITED. It has declared SIC or NACE codes as "13200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at C/o Wright Johnston & Mackenzie Llp, Capital Building .
More information

Get HERMITAGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hermitage Holdings Limited - C/O Wright Johnston & Mackenzie Llp, Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom

1999-03-09 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-03-22) - PSC05

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  • change-corporate-secretary-company-with-change-date (2023-03-22) - CH04

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  • confirmation-statement-with-no-updates (2023-03-22) - CS01

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01

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  • accounts-with-accounts-type-small (2022-04-28) - AA

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  • change-person-director-company-with-change-date (2021-04-29) - CH01

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  • confirmation-statement-with-no-updates (2021-04-29) - CS01

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  • accounts-with-accounts-type-small (2021-06-03) - AA

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  • termination-director-company-with-name-termination-date (2020-10-21) - TM01

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • accounts-with-accounts-type-small (2020-05-15) - AA

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  • accounts-with-accounts-type-small (2019-05-10) - AA

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  • confirmation-statement-with-updates (2019-03-22) - CS01

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • cessation-of-a-person-with-significant-control (2018-04-20) - PSC07

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  • accounts-with-accounts-type-small (2018-05-08) - AA

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  • mortgage-alter-floating-charge-with-number (2018-07-04) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01

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  • cessation-of-a-person-with-significant-control (2018-07-12) - PSC07

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  • notification-of-a-person-with-significant-control (2018-07-12) - PSC02

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  • mortgage-alter-floating-charge-with-number (2018-07-13) - 466(Scot)

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  • appoint-person-director-company-with-name-date (2018-07-13) - AP01

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • accounts-with-accounts-type-small (2017-06-08) - AA

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  • mortgage-satisfy-charge-full (2017-07-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01

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  • mortgage-alter-floating-charge-with-number (2017-07-08) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • accounts-with-accounts-type-small (2016-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-05) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01

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  • accounts-with-accounts-type-small (2015-06-03) - AA

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  • capital-return-purchase-own-shares (2014-08-22) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01

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  • accounts-with-accounts-type-small (2014-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-06) - AR01

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  • capital-cancellation-shares (2014-08-22) - SH06

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  • accounts-with-accounts-type-small (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • accounts-with-accounts-type-small (2012-01-05) - AA

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  • resolution (2012-09-11) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2012-09-11) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • capital-name-of-class-of-shares (2012-09-11) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-small (2010-01-22) - AA

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  • change-corporate-secretary-company-with-change-date (2010-05-23) - CH04

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  • change-person-director-company-with-change-date (2010-05-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-23) - AR01

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  • accounts-with-accounts-type-small (2010-12-09) - AA

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  • legacy (2009-04-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA

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  • accounts-with-accounts-type-small (2008-06-30) - AA

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  • legacy (2008-03-27) - 363a

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  • accounts-with-accounts-type-small (2007-06-29) - AA

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  • legacy (2007-04-03) - 363s

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  • accounts-with-accounts-type-small (2006-07-03) - AA

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  • legacy (2006-03-29) - 363s

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  • accounts-with-accounts-type-small (2005-06-28) - AA

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  • legacy (2005-04-03) - 363s

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  • legacy (2004-04-26) - 363s

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  • resolution (2004-08-10) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2004-06-30) - AA

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  • legacy (2004-09-14) - 88(2)R

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  • legacy (2004-08-10) - 123

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  • legacy (2003-04-10) - 288a

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  • legacy (2003-04-07) - 363s

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  • accounts-with-accounts-type-small (2003-01-08) - AA

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  • legacy (2002-03-28) - 363s

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  • legacy (2002-03-28) - 288a

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  • legacy (2002-03-28) - 288b

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  • legacy (2001-03-20) - 363s

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  • accounts-with-accounts-type-small (2001-01-10) - AA

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  • accounts-with-accounts-type-small (2001-11-30) - AA

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  • legacy (2000-03-23) - 363s

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  • certificate-change-of-name-company (1999-03-18) - CERTNM

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  • resolution (1999-03-25) - RESOLUTIONS

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  • legacy (1999-05-05) - 288a

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  • legacy (1999-05-05) - 288b

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  • legacy (1999-05-10) - 288a

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  • legacy (1999-05-10) - 288b

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  • legacy (1999-05-11) - 410(Scot)

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  • resolution (1999-05-12) - RESOLUTIONS

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  • legacy (1999-05-12) - 88(2)R

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  • memorandum-articles (1999-05-12) - MEM/ARTS

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  • legacy (1999-06-25) - 410(Scot)

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  • legacy (1999-10-21) - 225

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  • legacy (1999-05-12) - 123

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  • incorporation-company (1999-03-09) - NEWINC

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