HONBAD LIMITED
Overview
| Company Name | HONBAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC460041 |
| 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 HONBAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HONBAD LIMITED located?
| Registered Office Address | 15 Golden Square AB10 1WF Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONBAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for HONBAD 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 | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of James Anthony Sanson as a director on Sep 06, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Stephen Erbe as a director on Sep 06, 2016 | 2 pages | AP01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr James Anthony Sanson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Rennie as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | NEWINC | |||||||||||||||
| ||||||||||||||||
Who are the officers of HONBAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT & REID LLP | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 181590930001 | ||||||||||
| ERBE, Timothy Stephen | Director | Pitcaple AB51 5EE Inverurie Mither Steading Scotland | Scotland | British | Company Director | 55904450003 | ||||||||
| RENNIE, Thomas George | Nominee Director | Golden Square AB10 1WF Aberdeen 15 Aberdeenshire Scotland | Scotland | British | Solicitor | 900040170001 | ||||||||
| SANSON, James Anthony | Director | Ochil Road FK12 5JT Alva 36 United Kingdom | United Kingdom | British | Company Director | 183583440001 |
Who are the persons with significant control of HONBAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Stephen Erbe | Apr 06, 2016 | Golden Square AB10 1WF Aberdeen 15 Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
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