| Company Name | Hb Projects (Scotland) Ltd |
|---|---|
| Director | Christopher Andrew Clarke |
| Company Status | Active |
| Company Number | SC380075 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2010(13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Christopher Andrew Clarke |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2011(7 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hb Projects Ltd Merrydale House Roydsdale Way Bradford West Yorkshire BD4 6SB |
| Secretary Name | Ms Carol Anne Watkinson |
|---|---|
| Status | Current |
| Appointed | 04 February 2011(7 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | Hb Projects Ltd Merrydale House Roydsdale Way Bradford West Yorkshire BD4 6SB |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | No7 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
Shareholders
| 1 at £1 | Christopher Clarke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 19 July 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 23 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 8 April 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 24 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 10 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 11 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 July 2014 | Registered office address changed from Upper Floor 2 Old Well Court Wester Inch Business Park Bathgate West Lothian EH48 2TQ Scotland on 11 July 2014 (1 page) |
| 11 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 July 2014 | Registered office address changed from Upper Floor 2 Old Well Court Wester Inch Business Park Bathgate West Lothian EH48 2TQ Scotland on 11 July 2014 (1 page) |
| 31 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh Midlothian EH7 4HH United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 8 February 2011 | Appointment of Ms Carol Anne Watkinson as a secretary (2 pages) |
| 8 February 2011 | Appointment of Mr Christopher Andrew Clarke as a director (2 pages) |
| 8 February 2011 | Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh Midlothian EH7 4HH United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Appointment of Mr Christopher Andrew Clarke as a director (2 pages) |
| 8 February 2011 | Appointment of Ms Carol Anne Watkinson as a secretary (2 pages) |
| 8 February 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 8 February 2011 | Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh Midlothian EH7 4HH United Kingdom on 8 February 2011 (1 page) |
| 10 June 2010 | Incorporation
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| 10 June 2010 | Incorporation
|
| 10 June 2010 | Incorporation
|