H.B. ADVERTISING LTD.

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

    Company NameH.B. ADVERTISING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192178
    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 H.B. ADVERTISING LTD.?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is H.B. ADVERTISING LTD. located?

    Registered Office Address
    Cromarty House 24 Craigie Hill
    Drumoig
    KY16 0NA By Leuchars
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of H.B. ADVERTISING LTD.?

    Previous Company Names
    Company NameFromUntil
    BRAKEDIAL LIMITEDDec 23, 1998Dec 23, 1998

    What are the latest accounts for H.B. ADVERTISING LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for H.B. ADVERTISING LTD.?

    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 Dec 31, 2015

    17 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    15 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Dec 23, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hamish Beattie on Dec 23, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    33 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    Who are the officers of H.B. ADVERTISING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Molly
    Cromarty House
    24 Craigie Hill
    KY16 0NA Drumoig
    Leuchars
    Secretary
    Cromarty House
    24 Craigie Hill
    KY16 0NA Drumoig
    Leuchars
    British62380630002
    BEATTIE, Hamish
    Cromarty House
    24 Craigie Hill
    KY16 0NA Drumoig
    Leuchars
    Director
    Cromarty House
    24 Craigie Hill
    KY16 0NA Drumoig
    Leuchars
    ScotlandBritishAdvertising62380710002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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