HBJ 381 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HBJ 381 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
HBJ 381 LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: SC180420. The accounts status is AUDIT EXEMPTION SUBSI.
HBJ 381 LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: SC180420. The accounts status is AUDIT EXEMPTION SUBSI.
HBJ 381 LIMITED - EDINBURGH
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2020 | 23/10/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2013-02-06 | CURRENT |
MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2014-06-02 | CURRENT |
ROBERT HAMILTON | British | Secretary | 2014-06-02 | CURRENT | |
MR RAYMOND GALLOWAY SMITH | Dec 1961 | British | Director | 1997-11-24 UNTIL 2015-11-30 | RESIGNED |
STEVEN ALEXANDER THOMSON | Apr 1961 | Scottish | Director | 1997-11-24 UNTIL 2005-04-01 | RESIGNED |
HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-11-10 UNTIL 1999-03-30 | RESIGNED | ||
MR BRYAN EDWARD ROBERTSON | Apr 1964 | Scottish | Director | 2014-06-02 UNTIL 2015-06-30 | RESIGNED |
MR RICHARD JOHN DIXON | Sep 1961 | British | Director | 2013-02-06 UNTIL 2013-12-06 | RESIGNED |
MR DOUGLAS CLARK MARTIN | Oct 1947 | British | Director | 1997-11-24 UNTIL 2012-02-01 | RESIGNED |
MR VERNON DAVID POWELL | Dec 1966 | British | Director | 2013-02-06 UNTIL 2014-06-02 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Nominee Director | 1997-11-10 UNTIL 1997-11-24 | RESIGNED | ||
MR DOUGLAS CLARK MARTIN | Oct 1947 | British | Secretary | 1999-03-30 UNTIL 2012-02-01 | RESIGNED |
MR VERNON DAVID POWELL | Secretary | 2013-02-06 UNTIL 2014-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lomond Property Lettings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |