HH DESIGN AND BUILD LIMITED
INVERNESS

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Company number SC434133
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 28 QUEENSGATE, INVERNESS, IV1 1YN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Colin Burke as a director on 31 October 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of HH DESIGN AND BUILD LIMITED are www.hhdesignandbuild.co.uk, and www.hh-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hh Design and Build Limited is a Private Limited Company. The company registration number is SC434133. Hh Design and Build Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Hh Design and Build Limited is 28 Queensgate Inverness Iv1 1yn. . MACLEOD & MACCALLUM LIMITED is a Secretary of the company. DUTHIE, Forbes Cameron is a Director of the company. MACARTHUR, Niall Geddes is a Director of the company. Secretary MACLEOD & MACCALLUM has been resigned. Director BURKE, Colin has been resigned. Director DUTHIE, Forbes Cameron has been resigned. Director MORRISON, Alexander Stewart has been resigned. Director SHORTER, Robert William has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director YULE, Douglas James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACLEOD & MACCALLUM LIMITED
Appointed Date: 17 May 2016
Director
DUTHIE, Forbes Cameron
Appointed Date: 25 January 2016
68 years old
Director
MACARTHUR, Niall Geddes
Appointed Date: 25 January 2016
58 years old

Resigned Directors

Secretary
MACLEOD & MACCALLUM
Resigned: 17 May 2016
Appointed Date: 05 October 2012
Director
BURKE, Colin
Resigned: 31 October 2016
Appointed Date: 19 August 2013
64 years old
Director
DUTHIE, Forbes Cameron
Resigned: 23 February 2016
Appointed Date: 18 August 2014
68 years old
Director
MORRISON, Alexander Stewart
Resigned: 19 August 2013
Appointed Date: 07 November 2012
78 years old
Director
SHORTER, Robert William
Resigned: 18 August 2014
Appointed Date: 07 November 2012
75 years old
Director
TORRANCE, David Winton Watt
Resigned: 18 August 2014
Appointed Date: 05 October 2012
75 years old
Director
YULE, Douglas James
Resigned: 24 August 2015
Appointed Date: 07 November 2012
69 years old

Persons With Significant Control

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

HH DESIGN AND BUILD LIMITED Events

18 Dec 2016
Full accounts made up to 31 March 2016
09 Nov 2016
Termination of appointment of Colin Burke as a director on 31 October 2016
26 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 May 2016
Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016
17 May 2016
Termination of appointment of Macleod & Maccallum as a secretary on 17 May 2016
...
... and 15 more events
29 Nov 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
19 Nov 2012
Appointment of Mr Douglas James Yule as a director
19 Nov 2012
Appointment of Mr Alexander Stewart Morrison as a director
19 Nov 2012
Appointment of Mr Robert William Shorter as a director
05 Oct 2012
Incorporation

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