HIERONYMOUS LIMITED

Key Data

Status

Dissolved

Company No.

SC080135

Incorporation date

24/09/1982

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

21/09/2016

Final Gazette dissolved following liquidation

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21/06/2016

Return of final meeting of voluntary winding up

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23/09/2015

Resolutions

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23/09/2015

Register(s) moved to registered inspection location 1 South Gyle Crescent Lane Edinburgh EH12 9EG

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23/09/2015

Register inspection address has been changed to 1 South Gyle Crescent Lane Edinburgh EH12 9EG

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23/09/2015

Registered office address changed from 1 South Gyle Crescent Lane Edinburgh EH12 9EG to Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ on 2015-09-23

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21/08/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

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21/08/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

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18/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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11/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

11/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

27/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

09/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

09/04/2014

Termination of appointment of Caroline Withers as a director

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09/04/2014

Appointment of Mine Ozkan Hifzi as a director

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09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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19/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

01/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

01/10/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

03/07/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

14/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

09/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

09/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

04/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

04/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

23/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

23/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

02/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

13/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

13/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

13/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

13/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

23/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

12/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

09/10/2007

Accounts for a dormant company made up to 2006-12-31

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03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

02/10/2006

New director appointed

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

11/05/2006

New director appointed

View PDF (8 pages)

27/03/2006

Director resigned

View PDF (1 pages)

20/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

12/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

14/01/2005

Return made up to 31/12/04; no change of members

View PDF (5 pages)

08/11/2004

Total exemption small company accounts made up to 2003-12-31

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03/09/2004

Director's particulars changed

View PDF (1 pages)

13/08/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (6 pages)

09/03/2004

New director appointed

View PDF (7 pages)

04/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

14/01/2003

Return made up to 31/12/02; no change of members

View PDF (5 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

31/05/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

17/01/2002

Location of register of members address changed

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22/08/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

25/01/2001

Return made up to 31/12/00; no change of members

View PDF (5 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (4 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

15/05/2000

Director resigned

View PDF (1 pages)

04/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

31/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

27/05/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (12 pages)

05/01/1999

New director appointed

View PDF (3 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

14/10/1998

Secretary's particulars changed

View PDF (1 pages)

18/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

20/05/1998

Director resigned

View PDF (1 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (10 pages)

02/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

18/08/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (3 pages)

18/07/1997

Director resigned

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (3 pages)

10/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

10/02/1997

Location of register of members address changed

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10/02/1997

Location of debenture register address changed

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19/08/1996

Dec mort/charge *

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19/08/1996

Dec mort/charge *

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19/08/1996

New director appointed

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (1 pages)

13/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

08/02/1996

Director resigned

View PDF (2 pages)

08/01/1996

Director's particulars changed

View PDF (3 pages)

20/12/1995

Return made up to 31/12/95; full list of members

View PDF (10 pages)

03/11/1995

Registered office changed on 03/11/95 from: 1 south gyle crescent lane edinburgh EH12 9EG

View PDF (1 pages)

14/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

11/04/1995

Resolutions

View PDF (1 pages)

28/01/1995

Director resigned

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28/01/1995

New director appointed

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28/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/08/1994

Secretary resigned

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05/08/1994

New secretary appointed

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13/07/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (3 pages)

27/06/1994

Partic of mort/charge *

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27/06/1994

Partic of mort/charge *

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03/06/1994

New director appointed

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03/06/1994

Director resigned

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13/05/1994

Memorandum and Articles of Association

View PDF (15 pages)

13/05/1994

Resolutions

View PDF (16 pages)

13/05/1994

Registered office changed on 13/05/94 from: 1 southgyle crescent edinburgh EH12 9EX

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13/05/1994

New director appointed

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13/05/1994

Director resigned

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13/05/1994

Director resigned

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13/05/1994

Director resigned

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13/05/1994

New director appointed

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11/01/1994

Return made up to 31/12/93; full list of members

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04/08/1993

Accounts for a dormant company made up to 1992-12-31

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19/01/1993

Return made up to 31/12/92; full list of members

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21/10/1992

Registered office changed on 21/10/92 from: 25 charlotte square edinburgh EH2 4EZ

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08/07/1992

Accounts for a dormant company made up to 1991-12-31

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24/01/1992

Return made up to 31/12/91; full list of members

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03/12/1991

Registered office changed on 03/12/91 from: 16 charlotte square edinburgh EH2 4YS

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24/09/1991

New director appointed

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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18/09/1991

Director resigned

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04/09/1991

Return made up to 15/06/91; full list of members

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06/08/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (4 pages)

08/01/1991

Secretary resigned;new secretary appointed

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08/11/1990

New director appointed

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08/11/1990

New director appointed

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07/11/1990

New director appointed

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07/11/1990

New director appointed

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01/11/1990

Secretary resigned;new secretary appointed

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02/10/1990

Registered office changed on 02/10/90 from: 4 melville street edinburgh EH3 7NZ

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02/10/1990

Secretary resigned;director resigned

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28/06/1990

Accounts for a dormant company made up to 1989-12-31

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28/06/1990

Resolutions

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28/06/1990

Return made up to 15/06/90; full list of members

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07/11/1989

Return made up to 27/10/89; full list of members

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07/11/1989

Accounts for a dormant company made up to 1988-12-31

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07/11/1989

Resolutions

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09/01/1989

Director resigned

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23/11/1988

Accounts for a dormant company made up to 1987-12-31

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23/11/1988

Return made up to 05/10/88; full list of members

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23/11/1988

Resolutions

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16/12/1987

Return made up to 03/12/87; no change of members

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16/12/1987

Full accounts made up to 1986-12-31

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16/12/1987

Resolutions

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06/01/1987

Annual return made up to 16/12/86

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17/11/1986

Full accounts made up to 1985-12-31

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06/11/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	17/07/2006 - 30/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	12/09/2006 - 30/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	12/04/2006 - 30/04/2010	344
Illsley, Anthony Kim	Director	29/09/1998 - 19/04/2000	115
Gale, Robert Charles	Director	30/04/2010 - 29/11/2013	563

Persons with Significant Control

No PSC data available.

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Description

About HIERONYMOUS LIMITED

HIERONYMOUS LIMITED is an(a) Dissolved company incorporated on 24/09/1982 with the registered office located at Ernst & Young Llp, 10 George Street, Edinburgh EH2 2DZ. There are currently 3 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 HIERONYMOUS LIMITED?

HIERONYMOUS LIMITED is currently Dissolved. It was registered on 24/09/1982 and dissolved on 21/09/2016.

Where is HIERONYMOUS LIMITED located?

HIERONYMOUS LIMITED is registered at Ernst & Young Llp, 10 George Street, Edinburgh EH2 2DZ.

What does HIERONYMOUS LIMITED do?

HIERONYMOUS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HIERONYMOUS LIMITED?

The latest filing was on 21/09/2016: Final Gazette dissolved following liquidation.