Company number SC338386
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 11 MACAULAY GRANGE, ABERDEEN, AB15 8FF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of HB ENTERPRISES (SCOTLAND) LTD. are www.hbenterprisesscotland.co.uk, and www.hb-enterprises-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Portlethen Rail Station is 5 miles; to Dyce Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Enterprises Scotland Ltd is a Private Limited Company.
The company registration number is SC338386. Hb Enterprises Scotland Ltd has been working since 26 February 2008.
The present status of the company is Active. The registered address of Hb Enterprises Scotland Ltd is 11 Macaulay Grange Aberdeen Ab15 8ff. . BIRJANDI, Mahdix is a Secretary of the company. BIRJANDI, Mahdix is a Director of the company. OKON, Emmanuel is a Director of the company. OMALE, Samuel is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director AMUSAN, Olujide Adewuyi has been resigned. Director BIRJANDI, Mahdix has been resigned. Director OGBUMMOR, Victor has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
BIRJANDI, Mahdix
Resigned: 17 June 2008
Appointed Date: 26 February 2008
53 years old
Director
OGBUMMOR, Victor
Resigned: 20 August 2008
Appointed Date: 01 June 2008
47 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Persons With Significant Control
Mr Mahdix Birjandi
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
HB ENTERPRISES (SCOTLAND) LTD. Events
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Oct 2016
Total exemption full accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
20 Jan 2016
Appointment of Mr Mahdi Birjandi as a director on 20 January 2016
29 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
10 Mar 2008
Director and secretary appointed mahdix birjandi
01 Mar 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
01 Mar 2008
Appointment terminated secretary brian reid LTD.
01 Mar 2008
Appointment terminated director stephen mabbott LTD.
26 Feb 2008
Incorporation