Hsb Holdings Limited
SC260511
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
Former
nominee director · Resigned 24/03/2004
corporate nominee secretary · Resigned 08/04/2004
director · Resigned 26/09/2013
secretary · Resigned 18/07/2023
Persons with Significant Control
Hutcheon Investments Limited
Bourtree House, Minto Drive, Aberdeen, AB12 3LW
Reg: Sc712711 · Uk Companies Register · Private Company Limited By Shares
Notified 27/05/2022
Former PSCs
Mr Gary David Campbell
Ceased 27/05/2022
Charges2 outstanding
ALLICA BANK LIMITED
ALLICA BANK LIMITED
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
28 ALBYN PLACE
ABERDEEN
Filing History100 filings
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type medium
move registers to registered office company with new address
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
notification of a person with significant control
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type group
change sail address company with old address new address
mortgage satisfy charge full
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
annual return company with made up date full list shareholders
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
annual return company with made up date full list shareholders
capital return purchase own shares
move registers to sail company
change sail address company
accounts with accounts type group
annual return company with made up date full list shareholders
capital return purchase own shares
resolution
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
mortgage alter floating charge with number
mortgage alter floating charge with number
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
legacy
legacy
legacy