HBJ 452 LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC192669. The registration start date is January 19, 1999. The current status is Active.
Company Number | SC192669 |
Company Name | HBJ 452 LIMITED |
Registered Address |
Trinity House 31 Lynedoch Street Glasgow G3 6AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-01-19 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-02-11 |
Returns Last Update | 2016-01-14 |
Confirmation Statement Due Date | 2021-02-25 |
Confirmation Statement Last Update | 2020-01-14 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
TRINITY HOUSE 31 LYNEDOCH STREET |
Post Town | GLASGOW |
Post Code | G3 6AA |
Entity Name | Office Address |
---|---|
A & Y CORPORATION LIMITED | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
CONOCHIES HOLDINGS LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
K O'DONNELL LIMITED | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
GOODFRIEND CONSULTING LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
GORNUM GREEN LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
ELECTRO-PEDS LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
SANAVITA SOLUTIONS LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
SANIVITA SOLUTIONS LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
SUBTEC PRO HOLDING LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
REACH SUBSEA UK LTD | Trinity House, 31 Lynedoch Street, Glasgow, Lanarkshire, G3 6AA, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PATERSON, William Gauld | Secretary (Active) | 14 Balmoor Terrace, Peterhead, Aberdeenshire, AB42 1ER | / 31 March 2009 |
/ |
|
MOODIE, Donald Peter | Director (Active) | 36 Cypress Glade, Adambrae, Livingston, EH54 9JH | November 1974 / 25 January 2006 |
British / Scotland |
Director |
MOODIE, Peter Harkess | Director (Active) | The Steading, 2a Thornton Loch Holdings, Innerwick, Dunbar, East Lothian, EH42 1QT | September 1952 / 17 June 1999 |
British / Scotland |
Fisherman |
MURRAY, Graeme Alexander | Secretary (Resigned) | 66 Ness Circle, Ellon, Aberdeenshire, AB41 9BR | / 17 February 2004 |
/ |
|
HBJ SECRETARIAL LIMITED | Secretary (Resigned) | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH | / 19 January 1999 |
/ |
|
HENDERSON BOYD JACKSON LIMITED | Nominee Director (Resigned) | 19 Ainslie Place, Edinburgh, EH3 6AU | / 19 January 1999 |
/ |
Post Town | GLASGOW |
Post Code | G3 6AA |
SIC Code | 70100 - Activities of head offices |
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