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HJBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hjbs Limited. The company was founded 19 years ago and was given the registration number SC274705. The firm's registered office is in . You can find them at 3/2, 76 Albert Avenue, Glasgow, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HJBS LIMITED
Company Number:SC274705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3/2, 76 Albert Avenue, Glasgow, G42 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Argyle Place, Rothesay, Isle Of Bute, Scotland, PA20 0BA

Secretary05 July 2008Active
3/2, 76 Albert Avenue, Glasgow, G42 8RD

Director03 May 2008Active
116 Russell Drive, Wallacetown, Ayr, KA8 8JN

Secretary13 October 2004Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary13 October 2004Active
3/2, 76 Albert Avenue, Glasgow, G42 8RD

Director13 October 2004Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director13 October 2004Active

People with Significant Control

Ms Heather Jack
Notified on:26 October 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:3/2, 76 Albert Avenue, G42 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type unaudited abridged.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type unaudited abridged.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-05-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-10-28Persons with significant control

Notification of a person with significant control.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type unaudited abridged.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-13Persons with significant control

Notification of a person with significant control statement.

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2017-10-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-13Officers

Change person secretary company with change date.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts amended with accounts type total exemption small.

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