J F HILLEBRAND (G.C) LIMITED

Overview

Company Name	J F HILLEBRAND (G.C) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153323
Jurisdiction	Scotland
Date of Creation	Sep 29, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J F HILLEBRAND (G.C) LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is J F HILLEBRAND (G.C) LIMITED located?

Registered Office Address	Riverside Braehead 4 Kings Inch Way PA4 8YU Renfrew Scotland
Undeliverable Registered Office Address	No

What were the previous names of J F HILLEBRAND (G.C) LIMITED?

Previous Company Names
Company Name	From	Until
FFG-HILLEBRAND (GC) LIMITED	Aug 08, 2001	Aug 08, 2001
J.F. HILLEBRAND (NORTH) LIMITED	Sep 29, 1994	Sep 29, 1994

What are the latest accounts for J F HILLEBRAND (G.C) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for J F HILLEBRAND (G.C) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for J F HILLEBRAND (G.C) LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Notification of Russell Adam Davies as a person with significant control on Feb 01, 2024	2 pages	PSC01

Feb 01, 2024	Appointment of Mrs Carolyn Leigh Baker as a secretary on Feb 01, 2024	2 pages	AP03

Feb 01, 2024	Appointment of Mr Russell Adam Davies as a director on Feb 01, 2024	2 pages	AP01

Jan 31, 2024	Termination of appointment of Gavin Steward Herman as a director on Jan 31, 2024	1 pages	TM01

Jan 31, 2024	Termination of appointment of Joanne Christina Kelly as a secretary on Jan 31, 2024	1 pages	TM02

Jan 31, 2024	Cessation of Gavin Steward Herman as a person with significant control on Jan 31, 2024	1 pages	PSC07

Oct 02, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Mar 20, 2022	Appointment of Mr Gavin Steward Herman as a director on Mar 07, 2022	2 pages	AP01

Feb 17, 2022	Registered office address changed from 2nd Floor West Suite Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to Riverside Braehead 4 Kings Inch Way Renfrew PA4 8YU on Feb 17, 2022	1 pages	AD01

Oct 03, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Nov 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Oct 14, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Notification of Gavin Steward Herman as a person with significant control on Oct 01, 2020	2 pages	PSC01

Sep 26, 2020	Termination of appointment of George David Mawer as a director on Sep 01, 2020	1 pages	TM01

Sep 26, 2020	Cessation of George David Mawer as a person with significant control on Sep 01, 2020	1 pages	PSC07

Oct 07, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of J F HILLEBRAND (G.C) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Carolyn Leigh 4 Kings Inch Way PA4 8YU Renfrew Riverside Braehead Scotland	Feb 01, 2024		Secretary	4 Kings Inch Way PA4 8YU Renfrew Riverside Braehead Scotland					318845100001
DAVIES, Russell Adam 4 Kings Inch Way PA4 8YU Renfrew Riverside Braehead Scotland	Feb 01, 2024		Director	4 Kings Inch Way PA4 8YU Renfrew Riverside Braehead Scotland	England	British	1971-4	Chief Executive Officer	172076030002
KELLY, Joanne Christina 4 Kings Inch Way PA4 8YU Renfrew Riverside Braehead Scotland	Jun 30, 2016		Director	4 Kings Inch Way PA4 8YU Renfrew Riverside Braehead Scotland	Scotland	British	1979-1	Finance Director	209859870001
FOX, Paul Milburn 27 Gainsborough Court BD23 1QG Skipton North Yorkshire	Sep 02, 1997	Oct 22, 1999	Secretary	27 Gainsborough Court BD23 1QG Skipton North Yorkshire		British		Shipping Agent	36483680002
FRY, Kevin 2nd Floor West Suite Breckenridge House G2 3EH 274 Sauchiehall Street Glasgow	May 28, 2012	Jun 30, 2016	Secretary	2nd Floor West Suite Breckenridge House G2 3EH 274 Sauchiehall Street Glasgow					169468760001
KELLY, Joanne Christina 4 Kings Inch Way PA4 8YU Renfrew Riverside Braehead Scotland	Jun 30, 2016	Jan 31, 2024	Secretary	4 Kings Inch Way PA4 8YU Renfrew Riverside Braehead Scotland					210538850001
NEWLANDS, Anne 1 St Georges Terrace PA11 3BA Bridge Of Weir Renfrewshire	Sep 29, 1994	Sep 01, 1997	Secretary	1 St Georges Terrace PA11 3BA Bridge Of Weir Renfrewshire		British			19100240001
NORTON, Stephen John 9 Clematis Gardens IG8 0BU Woodford Green Essex	Oct 22, 1999	May 28, 2012	Secretary	9 Clematis Gardens IG8 0BU Woodford Green Essex		British		Chartered Accountant	16734330002
EBERT, Paul Wilhelm Meulenhof D6229 Schlagenbad Germany	Jun 26, 1995	Dec 31, 2002	Director	Meulenhof D6229 Schlagenbad Germany		German	1934-12	Exporter	11134020001
FOX, Colin Alfred The Old School Main Street Wilsden BD15 0DZ Bradford Yorkshire	Jun 26, 1995	Dec 31, 1999	Director	The Old School Main Street Wilsden BD15 0DZ Bradford Yorkshire		British	1936-4	Shipping Agent	45326550001
FOX, Paul Milburn 27 Gainsborough Court BD23 1QG Skipton North Yorkshire	Jun 26, 1995	Jun 25, 2004	Director	27 Gainsborough Court BD23 1QG Skipton North Yorkshire		British	1957-3	Shipping Agent	36483680002
FRY, Kevin William 2nd Floor West Suite Breckenridge House G2 3EH 274 Sauchiehall Street Glasgow	May 28, 2012	Jun 30, 2016	Director	2nd Floor West Suite Breckenridge House G2 3EH 274 Sauchiehall Street Glasgow	United Kingdom	British	1967-1	Director	147226400001
GORDON, Gary Donald 2nd Floor West Suite Breckenridge House G2 3EH 274 Sauchiehall Street Glasgow	Jul 17, 2011	Nov 30, 2012	Director	2nd Floor West Suite Breckenridge House G2 3EH 274 Sauchiehall Street Glasgow	England	British	1970-6	Sales Director	87550130003
HASTINGS-JONES, Alan Richard Beech Hurst Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	Oct 22, 1999	Apr 06, 2001	Director	Beech Hurst Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex		British	1949-1	Freight Forwarder	4734160002
HAYES, Kenneth 7 Hill Close Ness L64 4ED South Wirral	Sep 01, 1995	Oct 17, 1997	Director	7 Hill Close Ness L64 4ED South Wirral		British	1947-1	Trasportation Agent	42119410001
HERMAN, Gavin Steward Weston Avenue West Thurrock RM20 3ZP Grays Dissegna House England	Mar 07, 2022	Jan 31, 2024	Director	Weston Avenue West Thurrock RM20 3ZP Grays Dissegna House England	England	British	1967-3	Chief Operating Officer	247432010002
MAWER, George David 2nd Floor West Suite Breckenridge House G2 3EH 274 Sauchiehall Street Glasgow	Jan 04, 2011	Sep 01, 2020	Director	2nd Floor West Suite Breckenridge House G2 3EH 274 Sauchiehall Street Glasgow	England	British	1960-6	Director	16734340004
MORISON, Niel Rankin 31 Skaterigg Drive Burlington Gate Jordanhill G13 1SR Glasgow	Sep 29, 1994	Sep 10, 1998	Director	31 Skaterigg Drive Burlington Gate Jordanhill G13 1SR Glasgow		British	1945-6	Shipping/Transportation Agent	60331120001
NORTON, Stephen John 9 Clematis Gardens IG8 0BU Woodford Green Essex	Oct 22, 1999	May 28, 2012	Director	9 Clematis Gardens IG8 0BU Woodford Green Essex	England	British	1951-1	Chartered Accountant	16734330002
PRESTON, Roger John 31 Barnfield TN6 2RX Crowborough East Sussex	Jul 20, 2004	Dec 31, 2010	Director	31 Barnfield TN6 2RX Crowborough East Sussex	United Kingdom	British	1947-11	Freight Forwarder	11134010001
TENNANT, James Elliott 20 Colonsay Drive Newton Mearns G77 6TY Glasgow Lanarkshire	Sep 29, 1994	Jun 26, 1995	Director	20 Colonsay Drive Newton Mearns G77 6TY Glasgow Lanarkshire		British	1929-1	Shipping/Transportation Agent	481160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J F HILLEBRAND (G.C) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Adam Davies 4 Kings Inch Way PA4 8YU Renfrew Riverside Braehead Scotland	Feb 01, 2024	4 Kings Inch Way PA4 8YU Renfrew Riverside Braehead Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gavin Steward Herman 4 Kings Inch Way PA4 8YU Renfrew Riverside Braehead Scotland	Oct 01, 2020	4 Kings Inch Way PA4 8YU Renfrew Riverside Braehead Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr George David Mawer Weston Avenue West Thurrock RM20 3ZP Grays Dissegna House England	Apr 06, 2016	Weston Avenue West Thurrock RM20 3ZP Grays Dissegna House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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