HB ENERGY CONSULTANTS LIMITED - DUNFERMLINE
Company Profile | Company Filings |
Overview
HB ENERGY CONSULTANTS LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Liquidation.
HB ENERGY CONSULTANTS LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: SC230449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
HB ENERGY CONSULTANTS LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: SC230449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
HB ENERGY CONSULTANTS LIMITED - DUNFERMLINE
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
C/O THOMSON COOPER 3 CASTLE COURT
DUNFERMLINE
KY11 8PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YVONNE HAZEL HIBBERT | Mar 1947 | British | Director | 2002-04-25 | CURRENT |
MR JAMES DOWNIE HIBBERT | Dec 1943 | British | Director | 2002-04-25 | CURRENT |
YVONNE HAZEL HIBBERT | Mar 1947 | British | Secretary | 2002-04-25 | CURRENT |
PAGAN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-17 UNTIL 2002-04-25 | RESIGNED | ||
JOHN BERNARD CLARKE | Apr 1955 | British | Nominee Director | 2002-04-17 UNTIL 2002-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Downie Hibbert | 2016-04-06 | 12/1943 | Dunfermline |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Yvonne Hazel Hibbert | 2016-04-06 | 3/1947 | Dunfermline |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-10 | 31-07-2023 | 108,009 Cash 97,958 equity |
ACCOUNTS - Final Accounts | 2023-03-15 | 31-07-2022 | 138,734 Cash 109,958 equity |
ACCOUNTS - Final Accounts | 2022-02-24 | 30-04-2021 | 109,617 Cash 89,490 equity |
ACCOUNTS - Final Accounts | 2021-04-29 | 30-04-2020 | 53,419 Cash 43,516 equity |
ACCOUNTS - Final Accounts | 2020-02-25 | 30-04-2019 | 43,366 Cash 36,773 equity |
ACCOUNTS - Final Accounts | 2019-01-31 | 30-04-2018 | 28,208 Cash 27,381 equity |
Abbreviated Company Accounts - HB ENERGY CONSULTANTS LIMITED | 2017-03-01 | 30-04-2016 | £8,462 Cash £10,036 equity |