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HB ENERGY CONSULTANTS LIMITED

Company number SC230449

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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)
02 Oct 2023 AD01 Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2 October 2023
21 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-20
09 Aug 2023 AA Total exemption full accounts made up to 31 July 2023
13 Jun 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
20 Dec 2022 AD01 Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 20 December 2022
19 Nov 2022 AA01 Previous accounting period extended from 30 April 2022 to 31 July 2022
27 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
27 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013