39 HANOVER LIMITED

Key Data

Status

Active

Company No.

SC552449

Incorporation date

13/12/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2016)

21/04/2026

Application to strike the company off the register

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

04/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

19/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

30/10/2024

Satisfaction of charge SC5524490003 in full

View PDF (4 pages)

30/10/2024

Satisfaction of charge SC5524490004 in full

View PDF (4 pages)

31/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

23/09/2022

Registration of charge SC5524490004, created on 2022-09-16

View PDF (5 pages)

14/09/2022

Registration of charge SC5524490003, created on 2022-09-12

View PDF (11 pages)

14/09/2022

Satisfaction of charge SC5524490002 in full

View PDF (4 pages)

14/09/2022

Satisfaction of charge SC5524490001 in full

View PDF (4 pages)

19/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

14/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

18/12/2017

Cessation of Hbjg Limited as a person with significant control on 2016-12-13

View PDF (1 pages)

15/12/2017

Notification of Angus Edward William Thomson as a person with significant control on 2016-12-13

View PDF (2 pages)

09/02/2017

Registration of charge SC5524490001, created on 2017-02-08

View PDF (7 pages)

09/02/2017

Registration of charge SC5524490002, created on 2017-02-06

View PDF (5 pages)

09/01/2017

Resolutions

View PDF (1 pages)

22/12/2016

Resolutions

View PDF (3 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-20

View PDF (3 pages)

21/12/2016

Termination of appointment of Andrew Graham Alexander Walker as a director on 2016-12-20

View PDF (1 pages)

21/12/2016

Termination of appointment of Hbjg Limited as a director on 2016-12-20

View PDF (1 pages)

21/12/2016

Appointment of Mr Andrew David Landsburgh as a director on 2016-12-20

View PDF (2 pages)

21/12/2016

Appointment of Mr Angus Edward William Thomson as a director on 2016-12-20

View PDF (2 pages)

21/12/2016

Termination of appointment of Hbjg Secretarial Limited as a secretary on 2016-12-20

View PDF (1 pages)

21/12/2016

Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 28 Stafford Street Edinburgh EH3 7BD on 2016-12-21

View PDF (1 pages)

13/12/2016

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

10/03/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
327.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Angus Edward William Thomson	Director	20/12/2016 - Present	11
Landsburgh, Andrew David	Director	20/12/2016 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 39 HANOVER LIMITED

39 HANOVER LIMITED is an(a) Active company incorporated on 13/12/2016 with the registered office located at 28 Stafford Street, Edinburgh EH3 7BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 HANOVER LIMITED?

39 HANOVER LIMITED is currently Active. It was registered on 13/12/2016 .

Where is 39 HANOVER LIMITED located?

39 HANOVER LIMITED is registered at 28 Stafford Street, Edinburgh EH3 7BD.

What does 39 HANOVER LIMITED do?

39 HANOVER LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 39 HANOVER LIMITED?

The latest filing was on 21/04/2026: Application to strike the company off the register.