HLB DESIGNS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHLB DESIGNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC398043
    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 HLB DESIGNS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HLB DESIGNS LTD located?

    Registered Office Address
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HLB DESIGNS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for HLB DESIGNS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HLB DESIGNS LTD?

    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

    Annual return made up to Apr 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for James and George Collie on Apr 01, 2014

    1 pagesCH04

    Annual return made up to Apr 19, 2013 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Apr 19, 2011

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Innes Miller as a director

    1 pagesTM01

    Appointment of Mr Niall Campbell Hastie as a director

    2 pagesAP01

    Appointment of Mr Michael Campbell Hastie as a director

    2 pagesAP01

    Incorporation

    24 pagesNEWINC

    Who are the officers of HLB DESIGNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES AND GEORGE COLLIE LLP
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO304786
    28350006
    HASTIE, Michael Campbell
    Gladstone Place
    Queen's Cross
    AB10 6UX Aberdeen
    23
    Aberdeenshire
    Scotland
    Director
    Gladstone Place
    Queen's Cross
    AB10 6UX Aberdeen
    23
    Aberdeenshire
    Scotland
    ScotlandBritishQuantity Surveyor848920001
    HASTIE, Niall Campbell
    Gladstone Place
    Queen's Cross
    AB10 6UX Aberdeen
    23
    Aberdeenshire
    Scotland
    Director
    Gladstone Place
    Queen's Cross
    AB10 6UX Aberdeen
    23
    Aberdeenshire
    Scotland
    ScotlandBritishProject Assistant89939260001
    MILLER, Innes Richard
    Denwood
    AB15 6JF Aberdeen
    16a
    United Kingdom
    Director
    Denwood
    AB15 6JF Aberdeen
    16a
    United Kingdom
    ScotlandBritishSolicitor803790003

    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