HAB Services Limited

Company Name	HAB Services Limited
Company Status	Dissolved
Company Number	SC235558
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	Freelance Euro Services (Dccxlii) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Helene Brown
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2002(same day as company formation)
Role	Planning Engineer
Country of Residence	United Kingdom
Correspondence Address	The Bank House Main Street Fettercairn AB30 1XX Scotland

Secretary Name	Neil Harold Simper
Nationality	British
Status	Closed
Appointed	22 November 2007(5 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 30 May 2017)
Role	Instrument Engineer
Correspondence Address	The Bank House Fettercairn Laurencekirk Kincardineshire AB30 1XX Scotland

Director Name	Julie Sarah Totten
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 The Square Torphins Banchory Aberdeenshire

Secretary Name	Helene Brown
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Planning Engineer
Correspondence Address	5 Bridgefield Stonehaven AB39 2JE Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Location

Registered Address	4 Albert Street Aberdeen AB25 1XQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

100 at £1	Helene Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£521
Cash	£27
Current Liabilities	£13,808

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
8 March 2017	Application to strike the company off the register (3 pages)
8 March 2017	Application to strike the company off the register (3 pages)
29 September 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
29 September 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
9 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
26 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
7 November 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 7 November 2011 (1 page)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
2 September 2010	Director's details changed for Helene Brown on 16 August 2010 (2 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Helene Brown on 16 August 2010 (2 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
27 August 2009	Return made up to 16/08/09; full list of members (3 pages)
27 August 2009	Return made up to 16/08/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
18 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (1 page)
18 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (1 page)
21 May 2008	Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
21 May 2008	Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 December 2007	Company name changed freelance euro services (dccxlii ) LIMITED\certificate issued on 01/12/07 (2 pages)
3 December 2007	Company name changed freelance euro services (dccxlii ) LIMITED\certificate issued on 01/12/07 (2 pages)
1 December 2007	New secretary appointed (1 page)
1 December 2007	New secretary appointed (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Secretary resigned (1 page)
7 September 2007	Return made up to 16/08/07; full list of members (2 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 16/08/07; full list of members (2 pages)
7 September 2007	Director's particulars changed (1 page)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 October 2006	Return made up to 16/08/06; full list of members (2 pages)
11 October 2006	Return made up to 16/08/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 16/08/05; full list of members (6 pages)
19 August 2005	Return made up to 16/08/05; full list of members (6 pages)
9 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Secretary resigned (1 page)
17 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
17 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
17 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
2 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 September 2003	New secretary appointed (1 page)
2 September 2003	New secretary appointed (1 page)
2 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 September 2003	New secretary appointed;new director appointed (1 page)
2 September 2003	New secretary appointed;new director appointed (1 page)
16 January 2003	Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
16 January 2003	Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
16 August 2002	Incorporation (20 pages)
16 August 2002	Incorporation (20 pages)

HAB Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland