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 - EDINBURGH

This company is listed in the following categories:
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

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