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HB PROJECTS (SCOTLAND) LTD

HB PROJECTS (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHB PROJECTS (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC380075
    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 HB PROJECTS (SCOTLAND) LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is HB PROJECTS (SCOTLAND) LTD located?

    Registered Office Address
    No7 Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HB PROJECTS (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for HB PROJECTS (SCOTLAND) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2023

    What are the latest filings for HB PROJECTS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Upper Floor 2 Old Well Court Wester Inch Business Park Bathgate West Lothian EH48 2TQ Scotland* on Jul 11, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of HB PROJECTS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINSON, Carol Anne
    Merrydale House
    Roydsdale Way
    BD4 6SB Bradford
    Hb Projects Ltd
    West Yorkshire
    England
    		Secretary
    Merrydale House
    Roydsdale Way
    BD4 6SB Bradford
    Hb Projects Ltd
    West Yorkshire
    England
    		157598070001
    CLARKE, Christopher Andrew
    Merrydale House
    Roydsdale Way
    BD4 6SB Bradford
    Hb Projects Ltd
    West Yorkshire
    England
    		Director
    Merrydale House
    Roydsdale Way
    BD4 6SB Bradford
    Hb Projects Ltd
    West Yorkshire
    England
    		United KingdomBritishDirector157598100001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		EnglandBritishChartered Secretary74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HB PROJECTS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Andrew Clarke
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    No7
    West Lothian
    		Jun 09, 2017
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    No7
    West Lothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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