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Hbjg Secretarial Ltd

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Reports

Full Company Report  HBJG SECRETARIAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31

HBJ SECRETARIAL LIMITED
HENJAC SECRETARIAL LIMITED
HBJG SECRETARIAL LIMITED
HBJGW SECRETARIAL LIMITED

Details

Company type Private Limited Company, Active
Company Number SC131085
Record last updated Wednesday, May 22, 2024 8:46:13 AM UTC
Official Address 19 Exchange Tower Canning Street Edinburgh Midlothian City Centre
There are 11 companies registered at this street
Locality City Centre
Region Scotland
Postal Code EH38EH
Sector trade

Charts

Visits

HBJG SECRETARIAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-42020-12022-52022-122023-12023-122024-22024-72024-82024-102024-112024-122025-32025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a woman Appointment of a woman
Registry Oct 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2018 Resignation of one Director (a man) 14131... Resignation of one Director (a man) 14131...
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 22, 2014 Annual return Annual return
Financials Dec 29, 2013 Annual accounts Annual accounts
Registry Oct 29, 2013 Resignation of one Director Resignation of one Director
Registry Oct 29, 2013 Resignation of a woman Resignation of a woman
Registry May 13, 2013 Annual return Annual return
Registry May 13, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 2, 2013 Company name change Company name change
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Oct 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2012 Appointment of a man as Director 14131... Appointment of a man as Director 14131...
Registry Oct 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Apr 30, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 23, 2012 Annual return Annual return
Registry Apr 23, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry May 12, 2011 Change of particulars for director 14131... Change of particulars for director 14131...
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry May 12, 2011 Change of particulars for director 14131... Change of particulars for director 14131...
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry May 12, 2011 Change of particulars for director 14131... Change of particulars for director 14131...
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry May 12, 2011 Change of particulars for director 14131... Change of particulars for director 14131...
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 28, 2011 Company name change Company name change
Registry Apr 28, 2011 Change of name certificate Change of name certificate
Registry Apr 28, 2011 Change of name 10 Change of name 10
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2010 Change of particulars for director 14131... Change of particulars for director 14131...
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Oct 31, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 29, 2009 Annual return Annual return
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Mar 6, 2009 Resignation of a director 14131... Resignation of a director 14131...
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Sep 12, 2008 Resignation of a woman Resignation of a woman
Registry Jul 11, 2008 Resignation of a woman 14131... Resignation of a woman 14131...
Registry May 15, 2008 Annual return Annual return
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars 14131... Notice of change of directors or secretaries or in their particulars 14131...
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Oct 26, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Appointment of a director 14131... Appointment of a director 14131...
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Appointment of a director 14131... Appointment of a director 14131...
Registry Aug 1, 2007 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2007 Annual return Annual return
Registry May 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 10, 2006 Notice of change of directors or secretaries or in their particulars 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 14131... Notice of change of directors or secretaries or in their particulars 14131...
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 9, 2006 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 7, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2006 Registered office changed Registered office changed
Registry May 15, 2006 Registered office changed 14131... Registered office changed 14131...
Registry Mar 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Mar 13, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 9, 2006 Change of name certificate Change of name certificate
Registry Mar 9, 2006 Company name change Company name change
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Oct 7, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 30, 2005 Appointment of a woman Appointment of a woman
Registry May 13, 2005 Annual return Annual return
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Apr 18, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 18, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Nov 19, 2004 Resignation of a director Resignation of a director
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