HBJ 726 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHBJ 726 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285327
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HBJ 726 LIMITED?

    • (7487) /

    Where is HBJ 726 LIMITED located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HBJ 726 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for HBJ 726 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 May 31, 2011

    7 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2011

    Statement of capital on Jun 22, 2011

    • Capital: GBP 100
    SH01

    Secretary's details changed for Hbjgw Secretarial Limited on Apr 28, 2011

    2 pagesCH04

    Termination of appointment of Joyce Stobbart as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Appointment of Margaret Walker Lang as a director

    3 pagesAP01

    Annual return made up to May 25, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Hbjgw Secretarial Limited on May 25, 2010

    2 pagesCH04

    Director's details changed for Joyce Margaret Stobbart on May 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2006

    4 pagesAA

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    legacy

    3 pages410(Scot)

    Who are the officers of HBJ 726 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HBJG SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    665080008
    LANG, Margaret Walker
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    ScotlandBritish74519930004
    LANG, Margaret Walker
    Torsonce
    Stow
    TD1 2SN Galashiels
    Director
    Torsonce
    Stow
    TD1 2SN Galashiels
    ScotlandBritish74519930004
    STOBBART, Joyce Margaret
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    ScotlandBritish63856370002
    HENDERSON BOYD JACKSON LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    900026250001

    Does HBJ 726 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 22, 2005
    Delivered On Oct 05, 2005
    Outstanding
    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
    • Adam & Company PLC
    Transactions
    • Oct 05, 2005Registration of a charge (410)

    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