HURSTONIAN INVESTMENTS LIMITED
EDINBURGH HBJ 350 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4RH

Company number SC174929
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 5 CRAIGHALL GARDENS, TRINITY, EDINBURGH, MIDLOTHIAN, EH6 4RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Director's details changed for Struan Leishman on 1 January 2016. The most likely internet sites of HURSTONIAN INVESTMENTS LIMITED are www.hurstonianinvestments.co.uk, and www.hurstonian-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Hurstonian Investments Limited is a Private Limited Company. The company registration number is SC174929. Hurstonian Investments Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Hurstonian Investments Limited is 5 Craighall Gardens Trinity Edinburgh Midlothian Eh6 4rh. . LEISHMAN, Struan is a Director of the company. Secretary LEISHMAN, Fiona Katherine Amy has been resigned. Secretary LEISHMAN, Struan has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director STEELE, Gordon Mungall Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEISHMAN, Struan
Appointed Date: 04 September 2000
78 years old

Resigned Directors

Secretary
LEISHMAN, Fiona Katherine Amy
Resigned: 01 October 2009
Appointed Date: 22 December 2005

Secretary
LEISHMAN, Struan
Resigned: 22 December 2005
Appointed Date: 04 September 2000

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 04 September 2000
Appointed Date: 28 April 1997

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 04 September 2000
Appointed Date: 28 April 1997

Director
STEELE, Gordon Mungall Russell
Resigned: 22 December 2005
Appointed Date: 04 September 2000
69 years old

HURSTONIAN INVESTMENTS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

17 May 2016
Director's details changed for Struan Leishman on 1 January 2016
11 Jan 2016
Satisfaction of charge 1 in full
11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
22 Jan 1999
Accounts for a dormant company made up to 30 April 1998
22 Jan 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Jun 1998
Return made up to 28/04/98; full list of members
30 Oct 1997
Company name changed hbj 350 LIMITED\certificate issued on 31/10/97
28 Apr 1997
Incorporation

HURSTONIAN INVESTMENTS LIMITED Charges

21 September 2000
Standard security
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 henderson street, bridge of allan.
4 September 2000
Bond & floating charge
Delivered: 7 September 2000
Status: Satisfied on 11 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…