| Company Name | H.B.D. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237690 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(20 years, 8 months ago) |
| Dissolution Date | 7 June 2016 (6 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr William Robert Downie |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(4 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 07 June 2016) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Heatherwood Seafield Bathgate West Lothian EH47 7BX Scotland |
| Secretary Name | Helen Downie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(4 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 07 June 2016) |
| Role | Company Director |
| Correspondence Address | 36 Heatherwood Seafield Bathgate West Lothian EH47 7BX Scotland |
| Director Name | Claire Ferry |
|---|---|
| Date of Birth | March 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Ravenswood Avenue Edinburgh EH16 5SL Scotland |
| Secretary Name | Iain Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Atholl Crescent Lane Edinburgh EH3 8ET Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 36 Heatherwood Seafield Bathgate EH47 7BX Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Whitburn and Blackburn |
Shareholders
| 51 at 1 | William Downie 51.00% Ordinary |
|---|---|
| 49 at 1 | Ms Helen Downie 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,833 |
| Cash | £16,697 |
| Current Liabilities | £45,497 |
Accounts
| Latest Accounts | 31 October 2009 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 20 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 20 October 2009 | Director's details changed for Mr William Robert Downie on 3 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 20 October 2009 | Director's details changed for Mr William Robert Downie on 3 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 20 October 2009 | Director's details changed for Mr William Robert Downie on 3 October 2009 (2 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 October 2007 | Return made up to 03/10/07; no change of members (6 pages) |
| 23 October 2007 | Return made up to 03/10/07; no change of members (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 September 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 November 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 7 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Incorporation (16 pages) |
| 3 October 2002 | Incorporation (16 pages) |