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HOCHBAU LTD

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

This company is commonly known as Hochbau Ltd. The company was founded 6 years ago and was given the registration number SC569789. The firm's registered office is in ABERDEEN. You can find them at 4 West Craibstone Street, Bon-accord Square, Aberdeen, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HOCHBAU LTD
Company Number:SC569789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:4 West Craibstone Street, Bon-accord Square, Aberdeen, United Kingdom, AB11 6YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Fountainhall Road, Aberdeen, United Kingdom, AB15 4EA

Secretary28 June 2017Active
69 Fountainhall Road, Aberdeen, United Kingdom, AB15 4EA

Director28 June 2017Active

People with Significant Control

Mrs Kathryn Grant Reid
Notified on:28 June 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:69 Fountainhall Road, Aberdeen, United Kingdom, AB15 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eric Walker Reid
Notified on:28 June 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:69 Fountainhall Road, Aberdeen, United Kingdom, AB15 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-07-10Capital

Capital allotment shares.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-06-25Address

Change registered office address company with date old address new address.

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2017-06-28Incorporation

Incorporation company.

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