Hbos Uk Limited

General information

Name:

Hbos Uk Ltd

Office Address:

The Mound Edinburgh EH1 1YZ Old Town

Number: SC261259

Incorporation date: 2003-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Old Town with reg. no. SC261259. This company was set up in the year 2003. The headquarters of the company is located at The Mound Edinburgh. The postal code for this address is EH1 1YZ. This business's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The company's latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-12-17.

There is a group of two directors supervising this limited company now, namely Richard S. and Stuart L. who have been executing the directors obligations since May 2016. To find professional help with legal documentation, this specific limited company has been utilizing the expertise of Paul G. as a secretary since 2017.

The companies with significant control over this firm are: Hbos Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh, EH1 1YZ and was registered as a PSC under the reg no Sc218813.

Company staff

Paul G.

Role: Secretary

Appointed: 29 November 2017

Latest update: 20 December 2023

Richard S.

Role: Director

Appointed: 12 May 2016

Latest update: 20 December 2023

Stuart L.

Role: Director

Appointed: 26 January 2016

Latest update: 20 December 2023

People with significant control

Hbos Plc
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc218813
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Reregistration Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (23 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

Similar companies nearby

Closest companies