HONBAD LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC460041
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, ABERDEENSHIRE, AB10 1WF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of James Anthony Sanson as a director on 6 September 2016. The most likely internet sites of HONBAD LIMITED are www.honbad.co.uk, and www.honbad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honbad Limited is a Private Limited Company. The company registration number is SC460041. Honbad Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Honbad Limited is 15 Golden Square Aberdeen Aberdeenshire Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. ERBE, Timothy Stephen is a Director of the company. Nominee Director RENNIE, Thomas George has been resigned. Director SANSON, James Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 25 September 2013

Director
ERBE, Timothy Stephen
Appointed Date: 06 September 2016
59 years old

Resigned Directors

Nominee Director
RENNIE, Thomas George
Resigned: 30 October 2013
Appointed Date: 25 September 2013
78 years old

Director
SANSON, James Anthony
Resigned: 06 September 2016
Appointed Date: 30 October 2013
51 years old

Persons With Significant Control

Mr Timothy Stephen Erbe Bsc (Hon) Ceng Minst Mc
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HONBAD LIMITED Events

01 Nov 2016
Compulsory strike-off action has been discontinued
31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
31 Oct 2016
Termination of appointment of James Anthony Sanson as a director on 6 September 2016
31 Oct 2016
Appointment of Mr Timothy Stephen Erbe as a director on 6 September 2016
25 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 2 more events
25 Sep 2015
First Gazette notice for compulsory strike-off
10 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2

11 Dec 2013
Termination of appointment of Thomas Rennie as a director
11 Dec 2013
Appointment of Mr James Anthony Sanson as a director
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted