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HSB HOLDINGS LIMITED - Bourtree House, Minto Drive, Altens Industrial Estate, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC260511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bourtree House
- Minto Drive
- Altens Industrial Estate
- Aberdeen
- AB12 3LW Bourtree House, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW UK
Management
- Managing Directors
- CAMPBELL, Gary David
- LEIPER, Martin
- ROBB, Gregor Alexander
- Company secretaries
- ROBB, Gregor Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-09
- Age Of Company 2003-12-09 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Gary David Campbell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISANDCO FOUR HUNDRED AND THIRTY LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2021-01-20
- Last Date: 2019-12-09
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HSB HOLDINGS LIMITED Company Description
- HSB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC260511. Its current trading status is "live". It was registered 2003-12-09. It was previously called ISANDCO FOUR HUNDRED AND THIRTY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-12-09.It can be contacted at Bourtree House .
Get HSB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsb Holdings Limited - Bourtree House, Minto Drive, Altens Industrial Estate, Aberdeen, United Kingdom
- 2003-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-09-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-08-07) - AD02
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accounts-with-accounts-type-group (2017-06-09) - AA
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change-sail-address-company-with-old-address-new-address (2017-03-31) - AD02
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mortgage-satisfy-charge-full (2017-02-20) - MR04
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confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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capital-cancellation-shares (2016-10-25) - SH06
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accounts-with-accounts-type-group (2016-06-08) - AA
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capital-return-purchase-own-shares (2016-10-14) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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capital-cancellation-shares (2015-10-30) - SH06
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capital-return-purchase-own-shares (2015-10-29) - SH03
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accounts-with-accounts-type-group (2015-06-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-30) - AA
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change-sail-address-company (2014-06-24) - AD02
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move-registers-to-sail-company (2014-06-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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capital-return-purchase-own-shares (2014-09-09) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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capital-return-purchase-own-shares (2013-10-31) - SH03
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resolution (2013-10-24) - RESOLUTIONS
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termination-director-company-with-name (2013-10-24) - TM01
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accounts-with-accounts-type-group (2013-06-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-group (2012-06-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-group (2011-08-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-group (2010-08-20) - AA
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resolution (2010-03-22) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-01-23) - 363a
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legacy (2009-01-23) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-04-01) - 410(Scot)
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legacy (2008-03-19) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2008-03-19) - 466(Scot)
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-01-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-15) - 288c
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accounts-with-accounts-type-full (2006-08-14) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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legacy (2005-10-06) - 287
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accounts-with-accounts-type-full (2005-09-21) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-05) - CERTNM
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legacy (2004-04-02) - 288b
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legacy (2004-04-02) - 288a
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legacy (2004-04-14) - 288b
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legacy (2004-04-14) - 288a
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legacy (2004-04-14) - 88(2)R
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legacy (2004-10-05) - 225
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resolution (2004-04-15) - RESOLUTIONS
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legacy (2004-04-15) - 123
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legacy (2004-04-16) - 410(Scot)
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legacy (2004-05-12) - 88(2)R
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legacy (2004-05-12) - 88(3)
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legacy (2004-12-22) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-12-09) - NEWINC