HBJ 351 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC174999
Status Active
Incorporation Date 30 April 1997
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Micro company accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 198,104.01 . The most likely internet sites of HBJ 351 LIMITED are www.hbj351.co.uk, and www.hbj-351.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Hbj 351 Limited is a Private Limited Company. The company registration number is SC174999. Hbj 351 Limited has been working since 30 April 1997. The present status of the company is Active. The registered address of Hbj 351 Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . THOMAS, Paul is a Secretary of the company. JONES, Kevin Howard is a Director of the company. THOMAS, Paul is a Director of the company. Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director GRAVETT, Heath Jason has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director SHAKESHAFT, Peter James Bailey has been resigned. Director SPARK, Graham Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMAS, Paul
Appointed Date: 24 May 2013
Director
JONES, Kevin Howard
Appointed Date: 14 May 1997
67 years old
Director
THOMAS, Paul
Appointed Date: 15 August 2001
68 years old

Resigned Directors

Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 27 May 2008
Appointed Date: 03 July 2001
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 03 July 2001
Appointed Date: 30 April 1997
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 24 May 2013
Appointed Date: 27 May 2008
Director
GRAVETT, Heath Jason
Resigned: 15 August 2001
Appointed Date: 14 May 1997
57 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 14 May 1997
Appointed Date: 30 April 1997
Director
SHAKESHAFT, Peter James Bailey
Resigned: 15 October 1999
Appointed Date: 04 June 1997
78 years old
Director
SPARK, Graham Philip
Resigned: 04 June 2008
Appointed Date: 14 May 1997
60 years old

HBJ 351 LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 January 2017
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 198,104.01
05 Jul 2016
Secretary's details changed for Mr Paul Thomas on 1 June 2016
03 Jul 2016
Director's details changed for Paul Thomas on 1 June 2016
...
... and 88 more events
23 May 1997
New director appointed
23 May 1997
Director resigned
23 May 1997
New director appointed
23 May 1997
New director appointed
30 Apr 1997
Incorporation

HBJ 351 LIMITED Charges

27 July 1999
Bond & floating charge
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Aberdeen City Council Superannuation Fund
Description: Undertaking and all property and assets present and future…
27 July 1999
Bond & floating charge
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
14 May 1997
Bond & floating charge
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 May 1997
Floating charge
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First legal mortgage over all the property.... See the…

Similar Companies

HBIP LIMITED HBIPH LTD HBJ 381 LIMITED HBJ 452 LIMITED HBJ 748 LIMITED HBJ GATELEY LLP HBJ GATELEY TRUSTEES LIMITED