| Company Name | Hb Electrical Installations Limited |
|---|---|
| Directors | Leslie Edward Burn and Paul John Hart |
| Company Status | Active |
| Company Number | SC476680 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2014(9 years, 12 months ago) |
| Previous Name | Hb Electrics Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Leslie Edward Burn |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 12 Dunnswood Road Wardpark South, Cumbernauld Glasgow G67 3EN Scotland |
| Director Name | Mr Paul John Hart |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 12 Dunnswood Road Wardpark South, Cumbernauld Glasgow G67 3EN Scotland |
Location
| Registered Address | 12 Dunnswood Road Wardpark South, Cumbernauld Glasgow G67 3EN Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Abronhill, Kildrum and the Village |
Shareholders
| 50 at £1 | Lesley Burn 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Hart 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 2 days from now) |
Filing History
| 23 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 16 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 12 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 20 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 20 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 26 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 26 May 2020 | Change of details for Mr Leslie Edward Burn as a person with significant control on 13 October 2019 (2 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 14 November 2019 | Registered office address changed from 8 Roseburn Court Cumbernauld Glasgow G67 3PS to 12 Dunnswood Road Wardpark South, Cumbernauld Glasgow G67 3EN on 14 November 2019 (1 page) |
| 7 May 2019 | Change of details for Mr Paul John Hart as a person with significant control on 6 April 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 7 May 2019 | Director's details changed for Mr Paul John Hart on 6 April 2019 (2 pages) |
| 13 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 3 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 7 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 28 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 20 May 2014 | Director's details changed for Mr Lesley Edward Burn on 2 May 2014 (4 pages) |
| 20 May 2014 | Director's details changed for Mr Lesley Edward Burn on 2 May 2014 (4 pages) |
| 20 May 2014 | Director's details changed for Mr Lesley Edward Burn on 2 May 2014 (4 pages) |
| 8 May 2014 | Company name changed hb electrics LIMITED\certificate issued on 08/05/14
|
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Company name changed hb electrics LIMITED\certificate issued on 08/05/14
|
| 8 May 2014 | Resolutions
|
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
|
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
|