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HAB SERVICES LIMITED

HAB SERVICES LIMITED

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

    • Overview

    Company NameHAB SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235558
    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 HAB SERVICES LIMITED?

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

    Where is HAB SERVICES LIMITED located?

    Registered Office Address
    4 Albert Street
    AB25 1XQ Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of HAB SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (DCCXLII) LIMITEDAug 16, 2002Aug 16, 2002

    What are the latest accounts for HAB SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for HAB SERVICES 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 small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		4 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		4 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		4 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2012

    		4 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Bon Accord House Riverside Drive Aberdeen AB11 7SL* on Nov 07, 2011

    		1 pagesAD01

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2010

    		5 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Helene Brown on Aug 16, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    		4 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		3 pages363a

    legacy

    		1 pages88(2)
    View All Filings

    Who are the officers of HAB SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPER, Neil Harold
    The Bank House
    Fettercairn
    AB30 1XX Laurencekirk
    Kincardineshire
    		Secretary
    The Bank House
    Fettercairn
    AB30 1XX Laurencekirk
    Kincardineshire
    		British126277690001
    BROWN, Helene
    The Bank House
    Main Street
    AB30 1XX Fettercairn
    		Director
    The Bank House
    Main Street
    AB30 1XX Fettercairn
    		United KingdomBritish92100640004
    BROWN, Helene
    5 Bridgefield
    AB39 2JE Stonehaven
    		Secretary
    5 Bridgefield
    AB39 2JE Stonehaven
    		British92100640001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    		Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    		900021360001
    TOTTEN, Julie Sarah
    6 The Square
    Torphins
    Banchory
    Aberdeenshire
    		Nominee Director
    6 The Square
    Torphins
    Banchory
    Aberdeenshire
    		British900025570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAB SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helene Brown
    Albert Street
    AB25 1XQ Aberdeen
    4
    		Apr 06, 2016
    Albert Street
    AB25 1XQ Aberdeen
    4
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0