Hbjg LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)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
Last balance sheet date 2023-03-31
HENDERSON BOYD JACKSON LIMITED
HENDERSON & JACKSON LIMITED
HBJG LIMITED
HBJGW LIMITED
Company type Private Limited Company , Active Company Number SC122426 Record last updated Thursday, October 7, 2021 6:53:09 AM UTC Official Address Exchange Tower 19 Canning Street City Centre There are 374 companies registered at this street
Postal Code EH38EH Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Oct 1, 2021 Appointment of a woman Registry Oct 1, 2021 Resignation of one Director (a man) Registry Apr 6, 2018 Resignation of one Director (a man) 14122... Registry May 31, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry May 31, 2017 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Jun 30, 2016 Three appointments: 3 men Registry Oct 29, 2013 Resignation of one Director Registry Oct 29, 2013 Resignation of a woman Registry Jan 25, 2013 Annual return Registry Jan 2, 2013 Company name change Financials Dec 11, 2012 Annual accounts Registry Oct 19, 2012 Appointment of a man as Director Registry Oct 19, 2012 Appointment of a man as Director 14122... Registry Oct 19, 2012 Appointment of a woman as Director Registry Oct 19, 2012 Appointment of a person as Director Registry Oct 19, 2012 Appointment of a man as Director Registry Oct 19, 2012 Resignation of one Director Registry Oct 11, 2012 Five appointments: 4 men and a woman Registry Apr 30, 2012 Resignation of one Solicitor and one Director (a man) Registry Feb 28, 2012 Annual return Registry Feb 28, 2012 Change of particulars for corporate secretary Financials Dec 22, 2011 Annual accounts Registry Apr 28, 2011 Change of name certificate Registry Apr 28, 2011 Change of name 10 Registry Apr 28, 2011 Company name change Registry Jan 19, 2011 Annual return Financials Dec 23, 2010 Annual accounts Registry Jun 7, 2010 Appointment of a man as Director Registry May 1, 2010 Appointment of a man as Solicitor and Director Registry Feb 26, 2010 Annual return Registry Feb 26, 2010 Change of particulars for director Registry Feb 26, 2010 Change of particulars for director 14122... Registry Feb 26, 2010 Change of particulars for director Registry Feb 26, 2010 Change of particulars for director 14122... Registry Feb 26, 2010 Resignation of one Director Registry Feb 26, 2010 Change of particulars for director Registry Feb 26, 2010 Change of particulars for director 14122... Registry Feb 26, 2010 Change of particulars for director Registry Feb 26, 2010 Change of particulars for director 14122... Registry Feb 26, 2010 Change of particulars for corporate secretary Financials Jan 16, 2010 Annual accounts Registry Oct 31, 2009 Resignation of one Solicitor and one Director (a man) Registry Mar 6, 2009 Resignation of a director Registry Mar 6, 2009 Resignation of a director 14122... Registry Jan 19, 2009 Annual return Registry Jan 19, 2009 Resignation of a director Registry Jan 19, 2009 Resignation of a director 14122... Financials Jan 13, 2009 Annual accounts Registry Sep 12, 2008 Resignation of a woman Registry Jul 11, 2008 Resignation of a woman 14122... Registry Feb 21, 2008 Resignation of a director Registry Feb 20, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 20, 2008 Resignation of a director Registry Feb 20, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 20, 2008 Annual return Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Financials Jan 25, 2008 Annual accounts Registry Oct 26, 2007 Resignation of one Solicitor and one Director (a man) Registry Oct 12, 2007 Appointment of a director Registry Oct 12, 2007 Appointment of a director 14122... Registry Oct 12, 2007 Appointment of a director Registry Oct 12, 2007 Appointment of a director 14122... Registry Aug 1, 2007 Four appointments: 2 women and 2 men,: 2 women and 2 men Registry Feb 9, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 9, 2007 Annual return Registry Feb 9, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 8, 2007 Resignation of a director Financials Jan 31, 2007 Annual accounts Registry Nov 27, 2006 Resignation of one Solicitor and one Director (a man) Registry Nov 10, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 10, 2006 Notice of change of directors or secretaries or in their particulars 14122... Registry Sep 7, 2006 Appointment of a director Registry Sep 1, 2006 Appointment of a man as Director and Solicitor Registry Mar 9, 2006 Change of name certificate Registry Mar 9, 2006 Company name change Registry Feb 28, 2006 Resignation of a secretary Registry Feb 28, 2006 Annual return Registry Feb 28, 2006 Appointment of a secretary Registry Feb 14, 2006 Appointment of a person as Secretary Financials Dec 6, 2005 Annual accounts Registry Oct 7, 2005 Appointment of a director Registry Sep 30, 2005 Resignation of one Solicitor and one Director (a man) Registry Apr 20, 2005 Appointment of a director Registry Apr 20, 2005 Resignation of a director Registry Apr 18, 2005 Resignation of one Solicitor and one Director (a man) Registry Feb 18, 2005 Annual return Financials Feb 18, 2005 Annual accounts Registry Feb 18, 2005 Director's particulars changed Registry Feb 17, 2004 Annual return Financials Jan 13, 2004 Annual accounts Registry Feb 27, 2003 Annual return Registry Jan 31, 2003 Appointment of a director Registry Jan 30, 2003 Appointment of a man as Director and Lawyer Financials Jan 6, 2003 Annual accounts Registry Nov 19, 2002 Appointment of a director Registry Nov 11, 2002 Appointment of a man as Director and Solicitor Registry Oct 25, 2002 Change in situation or address of registered office Registry Oct 24, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 15, 2002 Resignation of a director Registry Aug 12, 2002 Resignation of one Solicitor and one Director (a man)
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