HBJ 381 LIMITED
Active - Accounts Filed
General Information
NAME
HBJ 381 LIMITED
COMPANY NUMBER
SC180420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/11/1997
(27 years and 1 months old)
WEBSITE
LOMONDCAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
09/10/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 2HS
Orchard Brae House
30 Queensferry Road
EDINBURGH
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOMOND PROPERTY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| HBJ 381 LIMITED | Active - Accounts Filed | View Report |
| LOMOND PROPERTY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| HBJ 381 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 03/02/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 20/01/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
Credit Risk Overview
Want to learn more about HBJ 381 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBJ 381 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBJ 381 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2013 - Present (11 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 43 Past: 68 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 17 Past: 36 |
View Report |
|
10/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 640 |
View Report |
|
10/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 405 |
View Report |
|
24/11/1997 - Present (27 years and 1 months) Born in Dec 1961 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 03/02/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 20/01/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 20/01/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 13/01/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 13/01/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 31/12/2021 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 30/12/2021 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 24/12/2021 | New Board Member Robert James Hamilton (915481936) Appointed |
| 11/04/2021 | New Accounts filed |
| 12/11/2020 | Change in Reg. Office |
| 14/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/08/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 04/12/2015 | Raymond Galloway Smith (903648945) has left the board |
| 17/11/2015 | New Annual Return filed |
| 13/10/2015 | Change in Reg. Office |
| 10/08/2015 | Bryan Edward Robertson (917556912) has left the board |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/06/2014 | New Board Member Bryan Edward Robertson (917556912) Appointed |
| 17/06/2014 | Richard John Dixon (910913823) has left the board |
| 17/06/2014 | Vernon Powell (906582391) has left the board |
| 17/06/2014 | New Board Member Robert Hamilton (915481936) Appointed |
| 17/06/2014 | Vernon David Powell (917675141) has left the board |
| 17/06/2014 | New Company Secretary Robert Hamilton (918852793) Appointed |
| 23/12/2013 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Board Member Vernon Powell (906582391) Appointed |
| 25/02/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
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