HBH Decor Ltd

SC437480

Company Name	HBH Decor Ltd
Company Status	Dissolved
Company Number	SC437480
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 4 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81229	Other building and industrial cleaning activities

Directors

Director Name	James Brian Harvie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Benview Road Clarkston Glasgow G76 7PP Scotland

Director Name	Mrs Helen Harvie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2014(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 August 2018)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	2 Tern Way Carnbroe Coatbridge Lanarkshire ML5 4UX Scotland

Director Name	Mr James Brian Harvie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Benview Road Clarkston Glasgow G76 7PP Scotland

Location

Registered Address	8 Benview Road Clarkston Glasgow G76 7PP Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Helen Harvie 50.00% Ordinary
50 at £1	James Brian Harvie 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,704
Cash	£39,063
Current Liabilities	£73,995

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

26 March 2014	Delivered on: 31 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 May 2016	Satisfaction of charge SC4374800001 in full (1 page)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 May 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 100 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 100 (3 pages)
31 March 2014	Registration of charge 4374800001 (8 pages)
5 March 2014	Appointment of Mrs Helen Harvie as a director (2 pages)
5 March 2014	Appointment of Mrs Helen Harvie as a director (2 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders (3 pages)
18 January 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (5 pages)
7 December 2012	Appointment of James Brian Harvie as a director (2 pages)
7 December 2012	Termination of appointment of James Harvie as a director (1 page)
23 November 2012	Incorporation (21 pages)

Contact Data Scotland