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Ancient Hume Limited

Ancient Hume Limited is a liquidation company incorporated on 7 September 2006 with the registered office located in Edinburgh, City of Edinburgh. Ancient Hume Limited was registered 19 years ago.
Status
Liquidation
Company No
SC308252
Private limited company
Scottish Company
Age
19 years
Incorporated 7 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 351 days
Dated 7 September 2023 (2 years ago)
Next confirmation dated 7 September 2024
Was due on 21 September 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
C/O JOHNSTON CARMICHAEL
7-11 Melville Street
Edinburgh
Midlothian
EH3 7PE
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Telephone
01315351122
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in May 1971
Director • Solicitor • British • Lives in Scotland • Born in Aug 1966
Shepherd And Wedderburn LLP
PSC
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Mutual Companies
Shepherd And Wedderburn LLP
Mr Paul Haining Carlyle and Ms Joanna Susan Boag-Thomson are mutual people.
Active
The Scottish Council For Development And Industry
Ms Joanna Susan Boag-Thomson is a mutual person.
Active
Charlotte Secretaries Limited
Mr Paul Haining Carlyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£66.17K
Increased by £19.28K (+41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£115.2K
Increased by £13.8K (+14%)
Total Liabilities
-£48.99K
Decreased by £15.18K (-24%)
Net Assets
£66.2K
Increased by £28.98K (+78%)
Debt Ratio (%)
43%
Decreased by 20.76% (-33%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Accounting Period Extended
3 Years Ago on 3 Aug 2022
Shepherd and Wedderburn Llp (PSC) Appointed
3 Years Ago on 28 Feb 2022
Alice Laura Margaret Hume Resigned
3 Years Ago on 28 Feb 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 19 Jun 2025
Registered office address changed from C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 5 April 2024
Submitted on 5 Apr 2024
Resolutions
Submitted on 25 Mar 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023
Submitted on 19 Jul 2023
Registered office address changed from Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 9 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
Submitted on 5 May 2023
Registered office address changed from 9 9 Haymarket Square Edinburgh EH3 8FY Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
Submitted on 5 May 2023
Confirmation statement made on 7 September 2022 with updates
Submitted on 7 Sep 2022
Current accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 3 Aug 2022
Notification of Shepherd and Wedderburn Llp as a person with significant control on 28 February 2022
Submitted on 1 Mar 2022
Repayment History
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