HBJ GATELEY TRUSTEES LIMITED
EDINBURGH ENSCO 356 LIMITED

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

Company number SC395618
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Sarah Mckinlay as a director on 31 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HBJ GATELEY TRUSTEES LIMITED are www.hbjgateleytrustees.co.uk, and www.hbj-gateley-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Hbj Gateley Trustees Limited is a Private Limited Company. The company registration number is SC395618. Hbj Gateley Trustees Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Hbj Gateley Trustees Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. HUNTER, Douglas Munro is a Director of the company. JACKSON, Fraser Scott is a Director of the company. MCPHERSON, Malcolm Henry is a Director of the company. MITCHELL, Gregor John is a Director of the company. OLIVER, Charles Keith is a Director of the company. Director ALMOND, Deborah Jane has been resigned. Director CUNNINGHAM, Gordon Lindsay has been resigned. Director GILSON, Glen Douglas has been resigned. Director MACKAY, Ross Alexander has been resigned. Director MCKINLAY, Sarah has been resigned. Director SHEPHERD, Alastair Kennedy has been resigned. Director WILLIAMS, Alison Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 16 March 2011
Director
HUNTER, Douglas Munro
Appointed Date: 02 May 2011
71 years old
Director
JACKSON, Fraser Scott
Appointed Date: 02 May 2011
71 years old
Director
MCPHERSON, Malcolm Henry
Appointed Date: 02 May 2011
71 years old
Director
MITCHELL, Gregor John
Appointed Date: 07 October 2016
57 years old
Director
OLIVER, Charles Keith
Appointed Date: 02 May 2011
73 years old

Resigned Directors

Director
ALMOND, Deborah Jane
Resigned: 02 May 2011
Appointed Date: 16 March 2011
59 years old
Director
CUNNINGHAM, Gordon Lindsay
Resigned: 30 April 2012
Appointed Date: 02 May 2011
68 years old
Director
GILSON, Glen Douglas
Resigned: 28 February 2013
Appointed Date: 02 May 2011
48 years old
Director
MACKAY, Ross Alexander
Resigned: 04 October 2016
Appointed Date: 02 May 2011
66 years old
Director
MCKINLAY, Sarah
Resigned: 31 December 2016
Appointed Date: 08 April 2013
51 years old
Director
SHEPHERD, Alastair Kennedy
Resigned: 04 October 2016
Appointed Date: 02 May 2011
66 years old
Director
WILLIAMS, Alison Louise
Resigned: 04 October 2016
Appointed Date: 02 May 2011
70 years old

Persons With Significant Control

Hbjg Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HBJ GATELEY TRUSTEES LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Jan 2017
Termination of appointment of Sarah Mckinlay as a director on 31 December 2016
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Appointment of Mr Gregor John Mitchell as a director on 7 October 2016
05 Oct 2016
Termination of appointment of Alastair Kennedy Shepherd as a director on 4 October 2016
...
... and 23 more events
22 Sep 2011
Appointment of Fraser Scott Jackson as a director
22 Sep 2011
Appointment of Mr Malcolm Henry Mcpherson as a director
28 Apr 2011
Company name changed ensco 356 LIMITED\certificate issued on 28/04/11
  • CONNOT ‐
28 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-28
16 Mar 2011
Incorporation

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