Edinburgh
Midlothian
EH3 8EH
Scotland
Director Name | Deborah Jane Almond |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2010(same day as company formation) |
Role | Company Secretarial Assistant |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | Hbjgw Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2010(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Website | hbjgateleywareing.com |
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Email address | [email protected] |
Registered Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Hbjg LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
22 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
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22 September 2017 | Change of details for Hbjg Limited as a person with significant control on 1 June 2017 (2 pages) |
14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
28 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
16 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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6 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
21 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
2 December 2010 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages) |
1 December 2010 | Appointment of Andrew Charles Ley as a director (3 pages) |
1 December 2010 | Termination of appointment of Deborah Almond as a director (2 pages) |
16 September 2010 | Incorporation (39 pages) |