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Dato Capital United Kingdom

H.B.G. International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-01-31
Employees£1 0%

Details

Company type Private Limited Company, Active
Company Number SC148482
Record last updated Monday, April 3, 2017 11:07:04 PM UTC
Official Address 1 Park Road Bonnyrigg
There are 4 companies registered at this street
Postal Code EH192AW
Sector Other engineering activities

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Annual return Annual return
Financials Nov 1, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Financials Nov 4, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Financials Nov 23, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Annual return Annual return
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Financials Jan 6, 2009 Annual accounts Annual accounts
Financials Jan 23, 2008 Annual accounts 14148... Annual accounts 14148...
Registry Jul 30, 2007 Annual return Annual return
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Annual return Annual return
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Annual return Annual return
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Annual return Annual return
Registry Nov 24, 2003 Annual return 14148... Annual return 14148...
Financials Nov 21, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Appointment of a director Appointment of a director
Registry Jan 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 2, 2002 Annual accounts Annual accounts
Registry Mar 19, 2002 Annual return Annual return
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry Sep 1, 2001 Appointment of a man as Director/Secretary and Secretary Appointment of a man as Director/Secretary and Secretary
Registry Sep 1, 2001 Resignation of a woman Resignation of a woman
Registry Jan 12, 2001 Annual return Annual return
Financials Dec 7, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Annual return Annual return
Financials Feb 9, 2000 Annual accounts Annual accounts
Registry Sep 6, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Mar 9, 1999 Annual accounts Annual accounts
Registry Jan 18, 1999 Annual return Annual return
Registry Jan 31, 1998 Annual return 14148... Annual return 14148...
Financials Dec 8, 1997 Annual accounts Annual accounts
Registry Mar 13, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 1997 Resignation of a director Resignation of a director
Registry Mar 13, 1997 Resignation of a director 14148... Resignation of a director 14148...
Registry Feb 2, 1997 Appointment of a woman Appointment of a woman
Registry Feb 1, 1997 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jan 29, 1997 Annual return Annual return
Financials Oct 10, 1996 Annual accounts Annual accounts
Registry Feb 2, 1996 Annual return Annual return
Financials Dec 13, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Annual return Annual return
Registry Oct 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 21, 1994 Director resigned, new director appointed 14148... Director resigned, new director appointed 14148...
Registry Jan 19, 1994 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men

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