JACKSON BOYD LLP
GLASGOW HBJ CLAIM SOLUTIONS LLP

Hellopages » Glasgow City » Glasgow City » G2 6HG

Company number SO300758
Status Active
Incorporation Date 31 October 2005
Company Type Limited Liability Partnership
Address CENTENARY HOUSE, 69 WELLINGTON STREET, GLASGOW, G2 6HG
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Company name changed hbj claim solutions LLP\certificate issued on 17/03/17 LLNM01 ‐ Change of name notice ; Full accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of JACKSON BOYD LLP are www.jacksonboyd.co.uk, and www.jackson-boyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jackson Boyd Llp is a Limited Liability Partnership. The company registration number is SO300758. Jackson Boyd Llp has been working since 31 October 2005. The present status of the company is Active. The registered address of Jackson Boyd Llp is Centenary House 69 Wellington Street Glasgow G2 6hg. . MACDONALD, Alan is a LLP Designated Member of the company. MCKELLAR, Vannan Fraser is a LLP Designated Member of the company. MCKINNEY, David Jonathan is a LLP Designated Member of the company. MILNE, Deborah Weir is a LLP Designated Member of the company. CORNERSTONE EXCHANGE LLP is a LLP Designated Member of the company. LLP Designated Member DUFF, Alistair Mcdougal has been resigned. LLP Designated Member HBJGW SECRETARIAL LIMITED has been resigned. LLP Designated Member JACKSON, Fraser Scott has been resigned. LLP Designated Member MCPHERSON, Malcolm Henry has been resigned. LLP Designated Member MOODIE, Anna Margaret has been resigned. LLP Designated Member OMALLEY, Anthony John has been resigned. LLP Designated Member GATELEY (SCOTLAND) LLP has been resigned. LLP Member STEWART, Alan Breck has been resigned. LLP Member WHITE, Damian Andrew has been resigned.


Current Directors

LLP Designated Member
MACDONALD, Alan
Appointed Date: 27 October 2014
47 years old
LLP Designated Member
MCKELLAR, Vannan Fraser
Appointed Date: 07 April 2015
61 years old
LLP Designated Member
MCKINNEY, David Jonathan
Appointed Date: 10 December 2009
55 years old
LLP Designated Member
MILNE, Deborah Weir
Appointed Date: 27 October 2014
54 years old
LLP Designated Member
CORNERSTONE EXCHANGE LLP
Appointed Date: 01 May 2011

Resigned Directors

LLP Designated Member
DUFF, Alistair Mcdougal
Resigned: 30 April 2015
Appointed Date: 04 January 2006
68 years old
LLP Designated Member
HBJGW SECRETARIAL LIMITED
Resigned: 04 January 2006
Appointed Date: 31 October 2005
LLP Designated Member
JACKSON, Fraser Scott
Resigned: 27 October 2014
Appointed Date: 04 January 2006
71 years old
LLP Designated Member
MCPHERSON, Malcolm Henry
Resigned: 27 October 2014
Appointed Date: 04 January 2006
71 years old
LLP Designated Member
MOODIE, Anna Margaret
Resigned: 29 February 2008
Appointed Date: 04 January 2006
58 years old
LLP Designated Member
OMALLEY, Anthony John
Resigned: 11 October 2012
Appointed Date: 04 January 2006
58 years old
LLP Designated Member
GATELEY (SCOTLAND) LLP
Resigned: 01 May 2011
Appointed Date: 31 October 2005
LLP Member
STEWART, Alan Breck
Resigned: 31 March 2011
Appointed Date: 10 December 2009
52 years old
LLP Member
WHITE, Damian Andrew
Resigned: 31 December 2013
Appointed Date: 21 March 2011
55 years old

Persons With Significant Control

Cornerstone Exchange Llp
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more

JACKSON BOYD LLP Events

17 Mar 2017
Company name changed hbj claim solutions LLP\certificate issued on 17/03/17
  • LLNM01 ‐ Change of name notice
23 Jan 2017
Full accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
31 Dec 2015
Full accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 13 December 2015
...
... and 54 more events
03 Mar 2006
New member appointed
03 Mar 2006
Member resigned
10 Jan 2006
Partic of mort/charge *
13 Dec 2005
Accounting reference date shortened from 31/10/06 to 30/04/06
31 Oct 2005
Incorporation

JACKSON BOYD LLP Charges

29 December 2005
Bond & floating charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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