HB SCOTLAND LTD
INVERNESS

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Company number SC522697
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address FORBES HOUSE, 36 HUNTLY STREET, INVERNESS, UNITED KINGDOM, IV3 5PR
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017; Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Keith Paterson as a director on 6 April 2016. The most likely internet sites of HB SCOTLAND LTD are www.hbscotland.co.uk, and www.hb-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Hb Scotland Ltd is a Private Limited Company. The company registration number is SC522697. Hb Scotland Ltd has been working since 16 December 2015. The present status of the company is Active. The registered address of Hb Scotland Ltd is Forbes House 36 Huntly Street Inverness United Kingdom Iv3 5pr. . BULLOCK, Frances Charles is a Director of the company. ECKERSLEY, James Edward is a Director of the company. MURRAY, Robert Russell is a Director of the company. OVERTON, Dennis Karl is a Director of the company. PATERSON, Keith is a Director of the company. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
BULLOCK, Frances Charles
Appointed Date: 16 December 2015
65 years old
Director
ECKERSLEY, James Edward
Appointed Date: 29 March 2016
54 years old
Director
MURRAY, Robert Russell
Appointed Date: 16 December 2015
68 years old
Director
OVERTON, Dennis Karl
Appointed Date: 16 December 2015
66 years old
Director
PATERSON, Keith
Appointed Date: 06 April 2016
45 years old

Persons With Significant Control

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

HB SCOTLAND LTD Events

16 Feb 2017
Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 May 2016
Appointment of Mr Keith Paterson as a director on 6 April 2016
13 May 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 333,333.00
13 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 283,333.00
...
... and 2 more events
12 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 183,333.00
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016
Current accounting period shortened from 31 December 2016 to 31 July 2016
16 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-16
  • GBP 1

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