HBJGW MARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHBJGW MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC139640
    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 HBJGW MARINE LIMITED?

    • (7499) /

    Where is HBJGW MARINE LIMITED located?

    Registered Office Address
    Exchange Tower, 19 Canning
    Street, Edinburgh
    EH3 8EH Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of HBJGW MARINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ MARINE LIMITEDDec 01, 1993Dec 01, 1993
    HENJAC 215 LIMITEDAug 07, 1992Aug 07, 1992

    What are the latest accounts for HBJGW MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for HBJGW MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    Accounts made up to Aug 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    Certificate of change of name

    Company name changed hbj marine LIMITED\certificate issued on 14/06/06
    2 pagesCERTNM

    Accounts made up to Aug 31, 2005

    1 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to Aug 31, 2004

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Aug 31, 2003

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Aug 31, 2002

    1 pagesAA

    legacy

    1 pages288c

    Who are the officers of HBJGW MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    665080003
    LOWE, James Alan George
    South Lodge
    Ormiston Hall
    EH35 5NJ Pencaitland
    East Lothian
    Director
    South Lodge
    Ormiston Hall
    EH35 5NJ Pencaitland
    East Lothian
    ScotlandBritish51836460003
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006190001
    HENDERSON BOYD JACKSON LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    38561180001

    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