HBJ 381 LIMITED

Overview

Company Name	HBJ 381 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC180420
Jurisdiction	Scotland
Date of Creation	Nov 10, 1997
Date of Cessation	Dec 07, 2021

Summary

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

What is the purpose of HBJ 381 LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is HBJ 381 LIMITED located?

Registered Office Address	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HBJ 381 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for HBJ 381 LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 10, 2021	Application to strike the company off the register	3 pages	DS01

Apr 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	9 pages	AA

Apr 06, 2021	legacy	33 pages	PARENT_ACC

Apr 06, 2021	legacy	1 pages	AGREEMENT2

Apr 06, 2021	legacy	2 pages	GUARANTEE2

Nov 10, 2020	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Nov 10, 2020	1 pages	AD01

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	9 pages	AA

Oct 01, 2019	legacy	34 pages	PARENT_ACC

Oct 01, 2019	legacy	1 pages	AGREEMENT2

Oct 01, 2019	legacy	2 pages	GUARANTEE2

Sep 18, 2019	legacy	34 pages	PARENT_ACC

Sep 18, 2019	legacy	2 pages	GUARANTEE2

Oct 12, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	9 pages	AA

Sep 03, 2018	legacy	35 pages	PARENT_ACC

Sep 03, 2018	legacy	1 pages	AGREEMENT2

Sep 03, 2018	legacy	2 pages	GUARANTEE2

Oct 12, 2017	Confirmation statement made on Oct 12, 2017 with updates	4 pages	CS01

May 11, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	9 pages	AA

May 11, 2017	legacy	35 pages	PARENT_ACC

May 11, 2017	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of HBJ 381 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Robert 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jun 02, 2014		Secretary	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland		British			188527930001
HAMILTON, Robert James 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jun 02, 2014		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1964-6	Director	154819360001
PENDER, Stuart Macpherson 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Feb 06, 2013		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1965-6	Company Director	284879040001
MARTIN, Douglas Clark 72 Caiystane Gardens EH10 6SY Edinburgh Midlothian	Mar 30, 1999	Feb 01, 2012	Secretary	72 Caiystane Gardens EH10 6SY Edinburgh Midlothian		British			31551460001
POWELL, Vernon David North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Feb 06, 2013	Jun 02, 2014	Secretary	North Charlotte Street EH2 4HR Edinburgh 1 Scotland					176751410001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Nov 10, 1997	Mar 30, 1999	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh					900006200001
DIXON, Richard John North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Feb 06, 2013	Dec 06, 2013	Director	North Charlotte Street EH2 4HR Edinburgh 1 Scotland	England	British	1961-9	Company Director	109138230001
MARTIN, Douglas Clark 72 Caiystane Gardens EH10 6SY Edinburgh Midlothian	Nov 24, 1997	Feb 01, 2012	Director	72 Caiystane Gardens EH10 6SY Edinburgh Midlothian	Scotland	British	1947-10	Director	31551460001
POWELL, Vernon David North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Feb 06, 2013	Jun 02, 2014	Director	North Charlotte Street EH2 4HR Edinburgh 1 Scotland	England	British	1966-12	Company Secretary/Director	65823910002
ROBERTSON, Bryan Edward North Charlotte Street EH2 4HR Edinburgh 1	Jun 02, 2014	Jun 30, 2015	Director	North Charlotte Street EH2 4HR Edinburgh 1	United Kingdom	Scottish	1964-4	Director	175569120001
SMITH, Raymond Galloway 133 Clermiston Road EH12 6UR Edinburgh Midlothian	Nov 24, 1997	Nov 30, 2015	Director	133 Clermiston Road EH12 6UR Edinburgh Midlothian	Scotland	British	1961-12	Director	36489450002
THOMSON, Steven Alexander 7 Burnbank Straiton EH20 9NB Loanhead Midlothian	Nov 24, 1997	Apr 01, 2005	Director	7 Burnbank Straiton EH20 9NB Loanhead Midlothian	Scotland	Scottish	1961-4	Director	48584230002
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Nov 10, 1997	Nov 24, 1997	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh					900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HBJ 381 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lomond Property Lettings Limited

Apr 06, 2016

Charlotte Square

EH2 4ET Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	N/A
Legal Authority	Companies Act 2006
Place Registered	N/A
Registration Number	Sc373580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HBJ 381 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 06, 1998 Delivered On Feb 16, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 16, 1998Registration of a charge (410) May 31, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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