HSB HOLDINGS LIMITED: Filings
Overview
| Company Name | HSB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC260511 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HSB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gregor Alexander Robb on Dec 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Leiper on Dec 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Leiper on Dec 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary David Campbell on Dec 19, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Garry Shand on May 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary David Campbell on Oct 30, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Nov 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 28 Albyn Place Aberdeen AB10 1YL | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from The Capitol 431 Union Street Aberdeen AB11 6DA Scotland to 28 Albyn Place Aberdeen AB10 1YL | 1 pages | AD02 | ||||||||||
Full accounts made up to Nov 30, 2022 | 26 pages | AA | ||||||||||
Appointment of Stronachs Secretaries Limited as a secretary on Jul 18, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gregor Alexander Robb as a secretary on Jul 18, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Bourtree House Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to 28 Albyn Place Aberdeen AB10 1YL on Aug 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 34 pages | AA | ||||||||||
Registration of charge SC2605110005, created on Aug 03, 2022 | 22 pages | MR01 | ||||||||||
Notification of Hutcheon Investments Limited as a person with significant control on May 27, 2022 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Garry Shand as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald Hugh Galloway as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
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