Hbjg Secretarial 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)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
HBJ SECRETARIAL LIMITED
HENJAC SECRETARIAL LIMITED
HBJG SECRETARIAL LIMITED
HBJGW SECRETARIAL LIMITED
Company type Private Limited Company , Active Company Number SC131085 Record last updated Thursday, October 7, 2021 6:48:11 AM UTC Official Address 19 Exchange Tower Canning Street Edinburgh Midlothian City Centre There are 11 companies registered at this street
Postal Code EH38EH Sector trade
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) 14131... Registry Jun 30, 2016 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 Financials Dec 29, 2013 Annual accounts Registry Oct 29, 2013 Resignation of one Director Registry Oct 29, 2013 Resignation of a woman Registry May 13, 2013 Annual return Registry May 13, 2013 Resignation of one Director Registry Feb 28, 2013 Resignation of one Solicitor and one Director (a man) 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 14131... 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: a woman and 4 men Registry Apr 30, 2012 Resignation of one Solicitor and one Director (a man) Registry Apr 23, 2012 Annual return Registry Apr 23, 2012 Change of particulars for corporate secretary Financials Dec 22, 2011 Annual accounts Registry May 12, 2011 Annual return Registry May 12, 2011 Change of particulars for director Registry May 12, 2011 Change of particulars for director 14131... Registry May 12, 2011 Change of particulars for director Registry May 12, 2011 Change of particulars for director 14131... Registry May 12, 2011 Change of particulars for director Registry May 12, 2011 Change of particulars for director 14131... Registry May 12, 2011 Change of particulars for director Registry May 12, 2011 Change of particulars for director 14131... Registry May 12, 2011 Change of particulars for director Registry Apr 28, 2011 Company name change Registry Apr 28, 2011 Change of name certificate Registry Apr 28, 2011 Change of name 10 Financials Dec 23, 2010 Annual accounts Registry Apr 30, 2010 Annual return Registry Apr 30, 2010 Change of particulars for corporate secretary Registry Apr 30, 2010 Change of particulars for director Registry Apr 30, 2010 Change of particulars for director 14131... Registry Mar 2, 2010 Resignation of one Director Financials Jan 16, 2010 Annual accounts Registry Oct 31, 2009 Resignation of one Solicitor and one Director (a man) Registry Jun 11, 2009 Appointment of a man as Director Registry May 1, 2009 Appointment of a man as Director and Solicitor Registry Apr 29, 2009 Annual return Registry Mar 6, 2009 Resignation of a director Registry Mar 6, 2009 Resignation of a director 14131... Financials Jan 8, 2009 Annual accounts Registry Sep 12, 2008 Resignation of a woman Registry Jul 11, 2008 Resignation of a woman 14131... Registry May 15, 2008 Annual return Registry May 14, 2008 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... Registry Feb 21, 2008 Resignation of a director Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Financials Jan 28, 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 14131... Registry Oct 12, 2007 Appointment of a director Registry Oct 12, 2007 Appointment of a director 14131... Registry Aug 1, 2007 Four appointments: 2 men and 2 women,: 2 men and 2 women Registry May 29, 2007 Resignation of a director Registry May 29, 2007 Notice of change of directors or secretaries or in their particulars Registry May 29, 2007 Annual return Registry May 29, 2007 Change in situation or address of registered office Financials Jan 31, 2007 Annual accounts Registry Nov 30, 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 14131... Registry Oct 16, 2006 Appointment of a director Registry Oct 9, 2006 Appointment of a man as Solicitor and Director Registry Sep 7, 2006 Appointment of a director Registry Sep 1, 2006 Appointment of a man as Director and Solicitor Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Registry May 15, 2006 Registered office changed Registry May 15, 2006 Registered office changed 14131... Registry Mar 14, 2006 Appointment of a secretary Registry Mar 14, 2006 Resignation of a secretary Registry Mar 13, 2006 Resignation of one Secretary Registry Mar 13, 2006 Appointment of a person as Secretary Registry Mar 9, 2006 Change of name certificate Registry Mar 9, 2006 Company name change Financials Dec 7, 2005 Annual accounts Registry Oct 7, 2005 Appointment of a director Registry Oct 7, 2005 Change of accounting reference date Registry Oct 7, 2005 Resignation of a director Registry Sep 30, 2005 Resignation of one Solicitor and one Director (a man) Registry Sep 30, 2005 Appointment of a woman Registry May 13, 2005 Annual return Registry Apr 20, 2005 Resignation of a director Registry Apr 20, 2005 Appointment of a director Registry Apr 18, 2005 Appointment of a man as Director and Solicitor Registry Apr 18, 2005 Resignation of one Solicitor and one Director (a man) Financials Feb 18, 2005 Annual accounts Registry Nov 19, 2004 Resignation of a director Registry Oct 31, 2004 Resignation of one Solicitor and one Director (a man)
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