H.B.G. INTERNATIONAL LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH19 2AW

Company number SC148482
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 1 PARK ROAD, BONNYRIGG, MIDLOTHIAN, EH19 2AW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of H.B.G. INTERNATIONAL LIMITED are www.hbginternational.co.uk, and www.h-b-g-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Edinburgh Rail Station is 6.1 miles; to Slateford Rail Station is 6.3 miles; to Haymarket Rail Station is 6.4 miles; to Prestonpans Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B G International Limited is a Private Limited Company. The company registration number is SC148482. H B G International Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of H B G International Limited is 1 Park Road Bonnyrigg Midlothian Eh19 2aw. . MCGARRY, Isabella is a Secretary of the company. MCGARRY, Joseph John is a Secretary of the company. MCGARRY, Joseph John is a Director of the company. Secretary MCGARRY, Isabella has been resigned. Nominee Secretary REID, Brian has been resigned. Director MCGARRY, Isabella has been resigned. Director MCGARRY, Lee-Ann has been resigned. Nominee Director REID, Brian has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MCGARRY, Isabella
Appointed Date: 01 January 2003
Secretary
MCGARRY, Joseph John
Appointed Date: 01 September 2001
Director
MCGARRY, Joseph John
Appointed Date: 19 January 1994
75 years old

Resigned Directors

Secretary
MCGARRY, Isabella
Resigned: 01 September 2001
Appointed Date: 02 February 1997
Nominee Secretary
REID, Brian
Resigned: 19 January 1994
Appointed Date: 19 January 1994
Director
MCGARRY, Isabella
Resigned: 01 February 1997
Appointed Date: 19 January 1994
74 years old
Director
MCGARRY, Lee-Ann
Resigned: 01 February 1997
Appointed Date: 19 January 1994
50 years old
Nominee Director
REID, Brian
Resigned: 19 January 1994
Appointed Date: 19 January 1994

Persons With Significant Control

Mr Joseph John Mcgarry
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.B.G. INTERNATIONAL LIMITED Events

14 Jan 2017
Confirmation statement made on 30 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 50 more events
18 Feb 1994
New secretary appointed;new director appointed
18 Feb 1994
New director appointed
21 Jan 1994
Director resigned
21 Jan 1994
Secretary resigned
19 Jan 1994
Incorporation

H.B.G. INTERNATIONAL LIMITED Charges

31 August 1999
Bond & floating charge
Delivered: 6 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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