HBM DJJ LIMITED
WHITBURN DALWIDE LIMITED

Hellopages » West Lothian » West Lothian » EH47 0LE

Company number SC247726
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address UNIT 1, MURRAYSGATE INDUSTRIAL ESTATE, WHITBURN, WEST LOTHIAN, EH47 0LE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of David Brand as a director on 31 August 2016. The most likely internet sites of HBM DJJ LIMITED are www.hbmdjj.co.uk, and www.hbm-djj.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Shotts Rail Station is 5 miles; to Falkirk Grahamston Rail Station is 10.1 miles; to Camelon Rail Station is 10.8 miles; to Carluke Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbm Djj Limited is a Private Limited Company. The company registration number is SC247726. Hbm Djj Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Hbm Djj Limited is Unit 1 Murraysgate Industrial Estate Whitburn West Lothian Eh47 0le. . FLANAGAN, Fiona is a Director of the company. FLANAGAN, Ian is a Director of the company. Secretary HAMILTON, Diane has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BRAND, David has been resigned. Director HAMILTON, Ann has been resigned. Director HAMILTON, Colin has been resigned. Director HAMILTON, Diane has been resigned. Director HAMILTON, James Howieson has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
FLANAGAN, Fiona
Appointed Date: 01 August 2014
57 years old
Director
FLANAGAN, Ian
Appointed Date: 01 August 2014
58 years old

Resigned Directors

Secretary
HAMILTON, Diane
Resigned: 01 August 2014
Appointed Date: 11 April 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Director
BRAND, David
Resigned: 31 August 2016
Appointed Date: 12 November 2004
69 years old
Director
HAMILTON, Ann
Resigned: 01 August 2014
Appointed Date: 11 April 2003
89 years old
Director
HAMILTON, Colin
Resigned: 13 November 2012
Appointed Date: 11 April 2003
59 years old
Director
HAMILTON, Diane
Resigned: 01 August 2014
Appointed Date: 13 November 2012
62 years old
Director
HAMILTON, James Howieson
Resigned: 01 August 2014
Appointed Date: 11 April 2003
84 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Ian Flanagan
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Flanagan
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBM DJJ LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Nov 2016
Termination of appointment of David Brand as a director on 31 August 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 46 more events
23 May 2003
New secretary appointed
05 May 2003
Director resigned
05 May 2003
Director resigned
05 May 2003
Secretary resigned
11 Apr 2003
Incorporation

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