| Company Name | H2B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC422938 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2012(12 years ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Nicholas John Bradford |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mount 16 Mount Road Montrose Angus DD10 8NT Scotland |
| Director Name | Mrs Kerry Anne Humphries |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Panter Crescent Montrose Angus |
| Director Name | Mrs Calli Leigh Hopkinson |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | East Lodge Lindertis By Kirriemuir Angus DD8 5NT Scotland |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kerry Anne Humphries 66.67% Ordinary |
|---|---|
| 1 at £1 | Nicholas John Bradford 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | Application to strike the company off the register (3 pages) |
| 16 September 2014 | Application to strike the company off the register (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 28 May 2013 | Director's details changed for Mr Nicholas John Bradford on 27 April 2013 (2 pages) |
| 28 May 2013 | Director's details changed for Mr Nicholas John Bradford on 27 April 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Director's details changed for Mrs Kerry Anne Humphries on 10 April 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Director's details changed for Mrs Kerry Anne Humphries on 10 April 2013 (2 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 January 2013 | Termination of appointment of Calli Leigh Hopkinson as a director on 1 October 2012 (1 page) |
| 4 January 2013 | Termination of appointment of Calli Leigh Hopkinson as a director on 1 October 2012 (1 page) |
| 4 January 2013 | Termination of appointment of Calli Leigh Hopkinson as a director on 1 October 2012 (1 page) |
| 14 September 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 14 September 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 11 July 2012 | Registered office address changed from 1st Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from 1st Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 11 July 2012 (1 page) |
| 27 April 2012 | Incorporation
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| 27 April 2012 | Incorporation
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| 27 April 2012 | Incorporation
|