HSB HOLDINGS LIMITED
ALTENS INDUSTRIAL ESTATE ISANDCO FOUR HUNDRED AND THIRTY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3LW

Company number SC260511
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address BOURTREE HOUSE, MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 9 December 2016 with updates; Cancellation of shares. Statement of capital on 26 September 2016 GBP 15,375.00 . The most likely internet sites of HSB HOLDINGS LIMITED are www.hsbholdings.co.uk, and www.hsb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Portlethen Rail Station is 4.4 miles; to Dyce Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsb Holdings Limited is a Private Limited Company. The company registration number is SC260511. Hsb Holdings Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Hsb Holdings Limited is Bourtree House Minto Drive Altens Industrial Estate Aberdeen Ab12 3lw. . ROBB, Gregor Alexander is a Secretary of the company. CAMPBELL, Gary David is a Director of the company. LEIPER, Martin is a Director of the company. ROBB, Gregor Alexander is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director ROBERTS, William Alexander has been resigned. Nominee Director ROXBURGH, Roy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBB, Gregor Alexander
Appointed Date: 08 April 2004
Director
CAMPBELL, Gary David
Appointed Date: 24 March 2004
58 years old
Director
LEIPER, Martin
Appointed Date: 24 March 2004
60 years old
Director
ROBB, Gregor Alexander
Appointed Date: 24 March 2004
59 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 08 April 2004
Appointed Date: 09 December 2003
Director
ROBERTS, William Alexander
Resigned: 26 September 2013
Appointed Date: 24 March 2004
65 years old
Nominee Director
ROXBURGH, Roy
Resigned: 24 March 2004
Appointed Date: 09 December 2003
75 years old

Persons With Significant Control

Mr Gary David Campbell
Notified on: 8 December 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HSB HOLDINGS LIMITED Events

20 Feb 2017
Satisfaction of charge 1 in full
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Oct 2016
Cancellation of shares. Statement of capital on 26 September 2016
  • GBP 15,375.00
14 Oct 2016
Purchase of own shares.
08 Jun 2016
Group of companies' accounts made up to 30 November 2015
...
... and 55 more events
02 Apr 2004
New director appointed
02 Apr 2004
New director appointed
02 Apr 2004
Director resigned
05 Mar 2004
Company name changed isandco four hundred and thirty LIMITED\certificate issued on 05/03/04
09 Dec 2003
Incorporation

HSB HOLDINGS LIMITED Charges

24 March 2008
Standard security
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Bourtree house, minto drive, altens industrial estate…
4 March 2008
Floating charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 April 2004
Bond & floating charge
Delivered: 16 April 2004
Status: Satisfied on 20 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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