Hb Enterprises (Scotland) Ltd.

Company Name	Hb Enterprises (Scotland) Ltd.
Director	Mahdi Birjandi
Company Status	Active
Company Number	SC338386
Category	Private Limited Company
Incorporation Date	26 February 2008(16 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Mahdi Birjandi
Nationality	British
Status	Current
Appointed	26 February 2008(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	11 Macaulay Grange Aberdeen AB15 8FG Scotland

Director Name	Mr Mahdi Birjandi
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(7 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Macaulay Grange Aberdeen AB15 8FF Scotland

Director Name	Olujide Adewuyi Amusan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	686b Great Northern Road Aberdeen AB24 2GG Scotland

Director Name	Mr Mahdi Birjandi
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	11 Macaulay Grange Aberdeen AB15 8FG Scotland

Director Name	Victor Ogbummor
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 June 2008(3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 August 2008)
Role	Operations Director
Correspondence Address	15 Wingate Place Aberdeen Aberdeenshire AB24 2TD Scotland

Director Name	Samuel Omale
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 August 2008(5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 February 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	29 Faulds Wynd Aberdeen Aberdeen City AB12 5NQ Scotland

Director Name	Mr Emmanuel Okon
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	30 June 2014(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	466e Great Northern Road Aberdeen AB24 2BA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	hbenterprisesscotland.co.uk
Email address	[email protected]
Telephone	01224 810235
Telephone region	Aberdeen

Location

Registered Address	11 Macaulay Grange Aberdeen AB15 8FF Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1 at £1	Mansoureh Pell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,085
Cash	£10,672
Current Liabilities	£42,575

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

26 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
9 August 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
1 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
6 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
12 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
12 May 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
9 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
20 February 2020	Termination of appointment of Emmanuel Okon as a director on 15 February 2020 (1 page)
20 February 2020	Change of details for Mr Mahdi Hamid Birjandi as a person with significant control on 20 February 2020 (2 pages)
20 February 2020	Termination of appointment of Samuel Omale as a director on 15 February 2020 (1 page)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
28 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
28 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
18 January 2018	Change of details for Mr Mahdix Birjandi as a person with significant control on 16 January 2018 (2 pages)
18 January 2018	Secretary's details changed for Mr Mahdix Birjandi on 16 January 2018 (1 page)
18 January 2018	Director's details changed for Mr Mahdix Birjandi on 16 January 2018 (2 pages)
5 July 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
5 July 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
6 October 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
6 October 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
20 January 2016	Appointment of Mr Mahdi Birjandi as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Mahdi Birjandi as a director on 20 January 2016 (2 pages)
29 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
2 September 2014	Director's details changed for Mr Emmanuel Okon on 30 June 2014 (2 pages)
2 September 2014	Director's details changed for Mr Emmanuel Okon on 30 June 2014 (2 pages)
1 September 2014	Appointment of Mr Emmanuel Okon as a director on 30 June 2014 (2 pages)
1 September 2014	Appointment of Mr Emmanuel Okon as a director on 30 June 2014 (2 pages)
22 May 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
22 May 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
23 April 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
23 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
23 April 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
23 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
19 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
17 May 2012	Director's details changed for Samuel Omale on 15 May 2012 (2 pages)
17 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Samuel Omale on 15 May 2012 (2 pages)
17 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (14 pages)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (14 pages)
7 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 March 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 March 2010	Annual return made up to 26 February 2010 (14 pages)
19 March 2010	Annual return made up to 26 February 2010 (14 pages)
4 April 2009	Return made up to 26/02/09; full list of members (11 pages)
4 April 2009	Appointment terminated director olujide amusan (1 page)
4 April 2009	Return made up to 26/02/09; full list of members (11 pages)
4 April 2009	Appointment terminated director olujide amusan (1 page)
5 September 2008	Appointment terminated director victor ogbummor (1 page)
5 September 2008	Appointment terminated director victor ogbummor (1 page)
20 August 2008	Director appointed samuel omale (2 pages)
20 August 2008	Director appointed samuel omale (2 pages)
2 July 2008	Appointment terminated director mahdix birjandi (1 page)
2 July 2008	Director appointed olujide adewuyi amusan (2 pages)
2 July 2008	Director appointed olujide adewuyi amusan (2 pages)
2 July 2008	Appointment terminated director mahdix birjandi (1 page)
25 June 2008	Director appointed victor ogbummor (2 pages)
25 June 2008	Director appointed victor ogbummor (2 pages)
10 March 2008	Director and secretary appointed mahdix birjandi (2 pages)
10 March 2008	Director and secretary appointed mahdix birjandi (2 pages)
1 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
1 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
1 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
1 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
1 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
1 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
26 February 2008	Incorporation (17 pages)
26 February 2008	Incorporation (17 pages)

Hb Enterprises (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland