H H DISTRIBUTION LIMITED

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Company number SC181810
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 41 CULDUTHEL ROAD, INVERNESS, IV2 4AT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 March 2016; Statement of capital on 19 February 2016 GBP 10,000 . The most likely internet sites of H H DISTRIBUTION LIMITED are www.hhdistribution.co.uk, and www.h-h-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. H H Distribution Limited is a Private Limited Company. The company registration number is SC181810. H H Distribution Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of H H Distribution Limited is 41 Culduthel Road Inverness Iv2 4at. . CATTO, Alexander George Munro is a Director of the company. CATTO, Glenda Jane, M/S is a Director of the company. CATTO, Stuart Alexander is a Director of the company. Secretary LIGERTWOOD, John Gordon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CATTO, Eva Louise has been resigned. Director LIGERTWOOD, John Gordon has been resigned. Director MCNAB, Joyce Margaret has been resigned. Director MUNRO, Neil James has been resigned. Director THOMSON, David Stirling has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CATTO, Alexander George Munro
Appointed Date: 30 December 1997
86 years old

Director
CATTO, Glenda Jane, M/S
Appointed Date: 22 December 1998
50 years old

Director
CATTO, Stuart Alexander
Appointed Date: 20 September 2000
46 years old

Resigned Directors

Secretary
LIGERTWOOD, John Gordon
Resigned: 01 May 2014
Appointed Date: 30 December 1997

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Director
CATTO, Eva Louise
Resigned: 27 July 1998
Appointed Date: 30 December 1997
80 years old

Director
LIGERTWOOD, John Gordon
Resigned: 01 May 2014
Appointed Date: 30 December 1997
94 years old

Director
MCNAB, Joyce Margaret
Resigned: 07 August 1999
Appointed Date: 05 January 1998
64 years old

Director
MUNRO, Neil James
Resigned: 09 February 2008
Appointed Date: 05 January 1998
65 years old

Director
THOMSON, David Stirling
Resigned: 27 August 1999
Appointed Date: 05 January 1998
80 years old

Persons With Significant Control

Highland Haulage Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H H DISTRIBUTION LIMITED Events

06 Feb 2017
Confirmation statement made on 30 December 2016 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
19 Feb 2016
Statement of capital on 19 February 2016
  • GBP 10,000

19 Feb 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

19 Feb 2016
Solvency Statement dated 12/02/16
...
... and 74 more events
31 Jan 1998
New director appointed
31 Jan 1998
New director appointed
31 Jan 1998
New director appointed
05 Jan 1998
Secretary resigned
30 Dec 1997
Incorporation

H H DISTRIBUTION LIMITED Charges

30 October 2006
Standard security
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenants interest under ground lease - over plots a, b…
17 August 2006
Standard security
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects lying to the west of easter queenslie road…
21 June 2005
Standard security
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenants interest under the ground lease relative to the…
30 December 2002
Standard security
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.77 hectares at blairtummock road, east queenslie…
6 November 2002
Bond & floating charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 April 2001
Standard security
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.77 hectares at queenslie industrial estate, glasgow.
11 June 1998
Floating charge
Delivered: 22 June 1998
Status: Satisfied on 23 December 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…