HBQ LTD

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHBQ LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC386899
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HBQ LTD located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for HBQ LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Georg Leber as a director

    3 pagesAP01

    Termination of appointment of Nancy Gervais as a director

    2 pagesTM01

    Appointment of Nancy Alice Gervais as a director

    2 pagesAP01

    Termination of appointment of Gary George Gray as a director

    1 pagesTM01

    Termination of appointment of Burness (Directors) Limited as a director

    1 pagesTM01

    Termination of appointment of Burness Llp as a secretary

    1 pagesTM02

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2010

    Statement of capital on Oct 12, 2010

    • Capital: GBP 100
    SH01

    Who are the officers of HBQ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEBER, Georg
    Pineview Court
    L0E 1N0 Pefferlaw
    22
    Ontario
    Canada
    Director
    Pineview Court
    L0E 1N0 Pefferlaw
    22
    Ontario
    Canada
    CanadaCanadian158050440001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    99448920001
    GERVAIS, Nancy Alice
    Pineview Court
    L0E 1N0 Pefferlaw
    22
    Ontario
    Canada
    Director
    Pineview Court
    L0E 1N0 Pefferlaw
    22
    Ontario
    Canada
    CanadaCanadian155835290001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritish134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    123448710001

    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