IB H H LIMITED

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

    Company NameIB H H LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC553744
    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 IB H H LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IB H H LIMITED located?

    Registered Office Address
    2 Chelsea Road
    AB51 3PL Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IB H H LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for IB H H LIMITED?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Gary Mcdonald Boyd as a director on Jan 06, 2017

    2 pagesTM01

    Appointment of Helen Victoria Arkwright as a director on Jan 05, 2017

    2 pagesAP01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2017

    Statement of capital on Jan 05, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of IB H H LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Gary
    Chelsea Road
    AB51 3PL Inverurie
    2
    United Kingdom
    Secretary
    Chelsea Road
    AB51 3PL Inverurie
    2
    United Kingdom
    221782600001
    ARKWRIGHT, Helen Victoria
    Chelsea Road
    AB51 3PL Inverurie
    2
    Aberdeenshire
    Scotland
    Director
    Chelsea Road
    AB51 3PL Inverurie
    2
    Aberdeenshire
    Scotland
    United KingdomBritishNone222901310001
    BOYD, Gary Mcdonald
    Chelsea Road
    AB51 3PL Inverurie
    2
    United Kingdom
    Director
    Chelsea Road
    AB51 3PL Inverurie
    2
    United Kingdom
    United KingdomBritishAccountant82721810003

    Who are the persons with significant control of IB H H LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Mcdonald Boyd
    Chelsea Road
    AB51 3PL Inverurie
    2
    United Kingdom
    Jan 05, 2017
    Chelsea Road
    AB51 3PL Inverurie
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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