HJBS LIMITED
Overview
| Company Name | HJBS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC274705 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HJBS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HJBS LIMITED located?
| Registered Office Address | 3/2, 76 Albert Avenue Glasgow G42 8RD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HJBS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for HJBS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for HJBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on May 08, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Notification of Heather Thomson Jack as a person with significant control on Oct 26, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Oct 13, 2017 | 2 pages | PSC09 | ||||||||||
Secretary's details changed for Ms Aileen Isobel Murray Newall on Oct 13, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of HJBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Aileen Isobel Murray | Secretary | Argyle Place Rothesay PA20 0BA Isle Of Bute 9 Scotland | British | Social Worker | 131669860002 | |||||
| JACK, Heather | Director | 3/2 76 Albert Avenue G42 8RD Glasgow Lanarkshire | Scotland | British | Information Management Consultant | 101421030001 | ||||
| KAY, Donald John William | Secretary | 116 Russell Drive Wallacetown KA8 8JN Ayr Ayrshire | British | 101421140001 | ||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| JACK, Heather | Director | 3/2 76 Albert Avenue G42 8RD Glasgow Lanarkshire | Scotland | British | Director | 101421030001 | ||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of HJBS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Heather Jack | Oct 26, 2016 | 3/2, 76 Albert Avenue Glasgow G42 8RD | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HJBS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2017 | Oct 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Oct 13, 2016 | Oct 13, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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