HBJ 381 LIMITED

Company number SC180420

Date	Type	Description	View / Download
11 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
28 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
25 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(11 pages)
25 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(30 pages)
25 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
25 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(2 pages)
08 Aug 2016	AD01	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016	(1 page)
17 May 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(9 pages)
17 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(38 pages)
17 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
17 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Raymond Galloway Smith as a director on 30 November 2015	(2 pages)
13 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 105,000	(5 pages)
09 Oct 2015	AD01	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015	(2 pages)
02 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 November 2014	(18 pages)
14 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 105,000 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015.	(7 pages)
07 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
13 Jun 2014	AP01	Appointment of Mr Robert Hamilton as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Bryan Edward Robertson as a director	(3 pages)
13 Jun 2014	AP03	Appointment of Robert Hamilton as a secretary	(3 pages)
13 Jun 2014	TM02	Termination of appointment of Vernon Powell as a secretary	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Richard Dixon as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Vernon Powell as a director	(2 pages)