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HIL EFC LIMITED

Dissolved

Company number SC590026

Edinburgh · Incorporated 27 February 2018

C/O Inverleith Llp, 43, Melville Street, Edinburgh, EH3 7JF

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 1104 LIMITED · 27 February 2018 – 15 May 2018

Company overview

HIL EFC LIMITED, a private limited company registered in Scotland, was dissolved on 22 September 2020 having been incorporated on 27 February 2018. It changed its name from DMWS 1104 LIMITED on 27 February 2018. Its registered office is at C/O Inverleith Llp, 43, Melville Street, Edinburgh, EH3 7JF. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Hothouse Brands Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SKIPWORTH, Paul Henry (appointed 14 May 2018) and THOMSON, Benjamin John Paget (appointed 14 May 2018). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2019, on 25 November 2019. 15 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TB
THOMSON, Benjamin John Paget
Director
14 May 2018
SP
SKIPWORTH, Paul Henry
Director
14 May 2018
DC
DM COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
27 February 2018
GE
GILCHRIST, Ewan Caldwell
Director · Resigned
27 February 2018

Persons with significant control

PS
Hothouse Brands Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
5 May 2020 View
Dissolution Application Strike Off Company
Dissolution
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Certificate Change Of Name Company
Change Of Name
15 May 2018 View
Incorporation Company
Incorporation
27 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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