HBJ 381 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC180420
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 28 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of HBJ 381 LIMITED are www.hbj381.co.uk, and www.hbj-381.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hbj 381 Limited is a Private Limited Company. The company registration number is SC180420. Hbj 381 Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Hbj 381 Limited is 32 Charlotte Square Edinburgh Scotland Eh2 4et. . HAMILTON, Robert is a Secretary of the company. HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary MARTIN, Douglas Clark has been resigned. Secretary POWELL, Vernon David has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director DIXON, Richard John has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director MARTIN, Douglas Clark has been resigned. Director POWELL, Vernon David has been resigned. Director ROBERTSON, Bryan Edward has been resigned. Director SMITH, Raymond Galloway has been resigned. Director THOMSON, Steven Alexander has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMILTON, Robert
Appointed Date: 02 June 2014
Director
HAMILTON, Robert James
Appointed Date: 02 June 2014
61 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 06 February 2013
60 years old

Resigned Directors

Secretary
MARTIN, Douglas Clark
Resigned: 01 February 2012
Appointed Date: 30 March 1999
Secretary
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 06 February 2013
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 30 March 1999
Appointed Date: 10 November 1997
Director
DIXON, Richard John
Resigned: 06 December 2013
Appointed Date: 06 February 2013
64 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 24 November 1997
Appointed Date: 10 November 1997
Director
MARTIN, Douglas Clark
Resigned: 01 February 2012
Appointed Date: 24 November 1997
78 years old
Director
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 06 February 2013
59 years old
Director
ROBERTSON, Bryan Edward
Resigned: 30 June 2015
Appointed Date: 02 June 2014
61 years old
Director
SMITH, Raymond Galloway
Resigned: 30 November 2015
Appointed Date: 24 November 1997
64 years old
Director
THOMSON, Steven Alexander
Resigned: 01 April 2005
Appointed Date: 24 November 1997
64 years old

Persons With Significant Control

Lomond Property Lettings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HBJ 381 LIMITED Events

28 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
25 Aug 2016
Audit exemption subsidiary accounts made up to 31 March 2016
25 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
25 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 80 more events
28 Nov 1997
Ad 24/11/97--------- £ si 1@1=1 £ ic 2/3
28 Nov 1997
New director appointed
28 Nov 1997
New director appointed
28 Nov 1997
New director appointed
10 Nov 1997
Incorporation

HBJ 381 LIMITED Charges

6 February 1998
Bond & floating charge
Delivered: 16 February 1998
Status: Satisfied on 31 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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