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HB (SC) LIMITED

Company number SC074732

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2026 AA Accounts for a dormant company made up to 30 June 2025
18 Feb 2026 AP01 Appointment of Mrs Katie Lewis as a director on 17 February 2026
12 Dec 2025 CS01 Confirmation statement made on 10 December 2025 with no updates
13 Nov 2025 TM01 Termination of appointment of Michael Ian Scott as a director on 13 November 2025
22 Aug 2025 AP01 Appointment of Mr Michael Ian Scott as a director on 21 August 2025
01 Aug 2025 TM01 Termination of appointment of Helen Davies as a director on 31 July 2025
01 Aug 2025 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
01 Aug 2025 TM02 Termination of appointment of Bethany Ford as a secretary on 31 July 2025
01 Jul 2025 AP01 Appointment of Mr Timothy Huw Stone as a director on 27 June 2025
01 Jul 2025 TM01 Termination of appointment of Neil Robinson as a director on 27 June 2025
10 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
01 Nov 2024 AD01 Registered office address changed from C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to Blairton House Old Aberdeen Road Balmedie Aberdeen AB23 8SH on 1 November 2024
25 Aug 2024 AA Accounts for a dormant company made up to 30 June 2024
04 Jan 2024 AP01 Appointment of Mr Neil Robinson as a director on 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
30 Nov 2023 AP03 Appointment of Mrs Bethany Ford as a secretary on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Graham Anthony Cope as a director on 30 November 2023
30 Nov 2023 TM02 Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023
29 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
24 May 2023 AD01 Registered office address changed from Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023
24 May 2023 AD01 Registered office address changed from C/O C/O Kenneth Meldrum PO Box Tlt Llp 140 West George Street Glasgow G2 2HG to Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
25 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
23 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates