HOBDEN AND MACMILLAN LIMITED

HOBDEN AND MACMILLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOBDEN AND MACMILLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC138220
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOBDEN AND MACMILLAN LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HOBDEN AND MACMILLAN LIMITED located?

    Registered Office Address
    10 Wyvis Avenue
    Bearsden
    G61 4RD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOBDEN AND MACMILLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for HOBDEN AND MACMILLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to May 11, 2011

    14 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to May 11, 2010

    14 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    Who are the officers of HOBDEN AND MACMILLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBDEN, Elizabeth Holmes
    10 Wyvis Avenue
    Bearsden
    G61 4RD Glasgow
    Lanarkshire
    Secretary
    10 Wyvis Avenue
    Bearsden
    G61 4RD Glasgow
    Lanarkshire
    British23062060001
    HOBDEN, Elizabeth Holmes
    10 Wyvis Avenue
    Bearsden
    G61 4RD Glasgow
    Lanarkshire
    Director
    10 Wyvis Avenue
    Bearsden
    G61 4RD Glasgow
    Lanarkshire
    ScotlandBritish23062060001
    HOBDEN, Gordon Thomas
    10 Wyvis Avenue
    Bearsden
    G61 4RD Glasgow
    Lanarkshire
    Director
    10 Wyvis Avenue
    Bearsden
    G61 4RD Glasgow
    Lanarkshire
    ScotlandBritish23062070001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of HOBDEN AND MACMILLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Thomas Hobden
    10 Wyvis Avenue
    Bearsden
    G61 4RD Glasgow
    Apr 06, 2016
    10 Wyvis Avenue
    Bearsden
    G61 4RD Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Holmes Hobden
    10 Wyvis Avenue
    Bearsden
    G61 4RD Glasgow
    Apr 06, 2016
    10 Wyvis Avenue
    Bearsden
    G61 4RD Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0