B & K HESP LTD
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB22 8ZG

Company number SC331953
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 24 FAIRVIEW ROAD, DANESTONE, ABERDEEN, ABERDEENSHIRE, AB22 8ZG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of B & K HESP LTD are www.bkhesp.co.uk, and www.b-k-hesp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Aberdeen Rail Station is 3.2 miles; to Portlethen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B K Hesp Ltd is a Private Limited Company. The company registration number is SC331953. B K Hesp Ltd has been working since 05 October 2007. The present status of the company is Active. The registered address of B K Hesp Ltd is 24 Fairview Road Danestone Aberdeen Aberdeenshire Ab22 8zg. . HESP, Bryan Ernest is a Secretary of the company. HESP, Bryan Ernest is a Director of the company. HESP, Kathryn Mary is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HESP, Bryan Ernest
Appointed Date: 05 October 2007

Director
HESP, Bryan Ernest
Appointed Date: 05 October 2007
75 years old

Director
HESP, Kathryn Mary
Appointed Date: 05 October 2007
74 years old

Persons With Significant Control

Mr Bryan Ernest Hesp
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathryn Mary Hesp
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & K HESP LTD Events

24 Apr 2017
Micro company accounts made up to 31 March 2017
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 May 2016
Micro company accounts made up to 31 March 2016
17 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 200

20 Jul 2015
All of the property or undertaking has been released and no longer forms part of charge 2
...
... and 18 more events
20 Oct 2008
Return made up to 05/10/08; full list of members
14 Oct 2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
02 Feb 2008
Partic of mort/charge *
25 Jan 2008
Partic of mort/charge *
05 Oct 2007
Incorporation

B & K HESP LTD Charges

28 January 2008
Standard security
Delivered: 2 February 2008
Status: Satisfied on 20 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 middleton road, bridge of don, aberdeen.
21 January 2008
Bond & floating charge
Delivered: 25 January 2008
Status: Satisfied on 6 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…