HH DESIGN AND BUILD LIMITED
Overview
| Company Name | HH DESIGN AND BUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC434133 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HH DESIGN AND BUILD LIMITED?
- Development of building projects (41100) / Construction
Where is HH DESIGN AND BUILD LIMITED located?
| Registered Office Address | 28 Queensgate IV1 1YN Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HH DESIGN AND BUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HH DESIGN AND BUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Colin Burke as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Macleod & Maccallum Limited as a secretary on May 17, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Macleod & Maccallum as a secretary on May 17, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Forbes Cameron Duthie as a director on Feb 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Niall Geddes Macarthur as a director on Jan 25, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Forbes Cameron Duthie as a director on Jan 25, 2016 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas James Yule as a director on Aug 24, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Forbes Cameron Duthie as a director on Aug 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert William Shorter as a director on Aug 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Winton Watt Torrance as a director on Aug 18, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Colin Burke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Morrison as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HH DESIGN AND BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD & MACCALLUM LIMITED | Secretary | Queensgate IV1 1DJ Inverness 28 Highland Scotland |
| 208192870001 | ||||||||||||||
| DUTHIE, Forbes Cameron | Director | Queensgate IV1 1DJ Inverness 28 Highland Scotland | Scotland | British | 33012350001 | |||||||||||||
| MACARTHUR, Niall Geddes | Director | Queensgate IV1 1DJ Inverness 28 Highland Scotland | United Kingdom | British | 205078090001 | |||||||||||||
| MACLEOD & MACCALLUM | Secretary | Queensgate IV1 1YN Inverness 28 |
| 172613100001 | ||||||||||||||
| BURKE, Colin James | Director | Culduthel Road IV2 4EE Inverness 106 Scotland | Scotland | British | 120097520001 | |||||||||||||
| DUTHIE, Forbes Cameron | Director | Blairninich IV14 9AB Strathpeffer Whitecraigs Ross-Shire Scotland | Scotland | British | 33012350001 | |||||||||||||
| MORRISON, Alexander Stewart | Director | Rowan Crescent IV25 3QP Dornoch Strathisla Sutherland | United Kingdom | British | 173743520001 | |||||||||||||
| SHORTER, Robert William | Director | Rowan Crescent Dulnain Bridge PH26 3LZ Grantown On Spey Wester Gallovie Moray | United Kingdom | British | 153937610001 | |||||||||||||
| TORRANCE, David Winton Watt | Director | IV4 7HX Kiltarlity Allt A Bruaich Inverness-Shire Uk | Uk | British | 5901560006 | |||||||||||||
| YULE, Douglas James | Director | Drummond Road IV2 4NB Inverness 19a | Scotland | British | 64702810001 |
Who are the persons with significant control of HH DESIGN AND BUILD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highland Hospice | Apr 06, 2016 | Ness House Bishop's Road IV3 5SB Inverness 1 Highland Scotland | No | ||||||||||
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Natures of Control
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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