Company NameH.B.D. Services Limited
Company StatusDissolved
Company NumberSC237690
CategoryPrivate Limited Company
Incorporation Date3 October 2002(18 years, 2 months ago)
Dissolution Date7 June 2016 (4 years, 5 months ago)

Business Activity

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

Directors

Director NameMr William Robert Downie
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2002(4 weeks after company formation)
Appointment Duration13 years, 7 months (closed 07 June 2016)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address36 Heatherwood
Seafield
Bathgate
West Lothian
EH47 7BX
Scotland
Secretary NameHelen Downie
NationalityBritish
StatusClosed
Appointed31 October 2002(4 weeks after company formation)
Appointment Duration13 years, 7 months (closed 07 June 2016)
RoleCompany Director
Correspondence Address36 Heatherwood
Seafield
Bathgate
West Lothian
EH47 7BX
Scotland
Director NameClaire Ferry
Date of BirthMarch 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address41 Ravenswood Avenue
Edinburgh
EH16 5SL
Scotland
Secretary NameIain Mackenzie
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address33 Atholl Crescent Lane
Edinburgh
EH3 8ET
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address36 Heatherwood
Seafield
Bathgate
EH47 7BX
Scotland
ConstituencyLivingston
WardWhitburn and Blackburn

Shareholders

51 at 1William Downie
51.00%
Ordinary
49 at 1Ms Helen Downie
49.00%
Ordinary

Financials

Year2014
Net Worth£1,833
Cash£16,697
Current Liabilities£45,497

Accounts

Latest Accounts31 October 2009 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2015Compulsory strike-off action has been suspended (1 page)
16 October 2015First Gazette notice for voluntary strike-off (1 page)
25 March 2015Compulsory strike-off action has been suspended (1 page)
16 January 2015First Gazette notice for voluntary strike-off (1 page)
27 June 2014Compulsory strike-off action has been suspended (1 page)
9 May 2014First Gazette notice for voluntary strike-off (1 page)
22 October 2013Compulsory strike-off action has been suspended (1 page)
16 August 2013First Gazette notice for voluntary strike-off (1 page)
2 February 2013Compulsory strike-off action has been suspended (1 page)
14 December 2012First Gazette notice for voluntary strike-off (1 page)
4 November 2011Compulsory strike-off action has been suspended (1 page)
14 October 2011First Gazette notice for compulsory strike-off (1 page)
17 February 2011Compulsory strike-off action has been suspended (1 page)
4 February 2011First Gazette notice for compulsory strike-off (1 page)
18 June 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
Statement of capital on 2009-10-20
  • GBP 100
(5 pages)
20 October 2009Director's details changed for Mr William Robert Downie on 3 October 2009 (2 pages)
20 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
Statement of capital on 2009-10-20
  • GBP 100
(5 pages)
20 October 2009Director's details changed for Mr William Robert Downie on 3 October 2009 (2 pages)
22 June 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 October 2008Return made up to 03/10/08; full list of members (3 pages)
13 May 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 October 2007Return made up to 03/10/07; no change of members (6 pages)
26 April 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 October 2006Return made up to 03/10/06; full list of members (6 pages)
7 February 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 September 2005Return made up to 03/10/05; full list of members (6 pages)
25 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 November 2004Return made up to 03/10/04; full list of members (6 pages)
6 February 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 October 2003Return made up to 03/10/03; full list of members (6 pages)
18 December 2002Director resigned (1 page)
18 December 2002New director appointed (2 pages)
18 December 2002New secretary appointed (2 pages)
18 December 2002Secretary resigned (1 page)
12 December 2002Secretary resigned (1 page)
12 December 2002Director resigned (1 page)
12 November 2002New director appointed (2 pages)
12 November 2002New secretary appointed (2 pages)
3 October 2002Incorporation (16 pages)