This company is commonly known as J F Hillebrand (g.c) Limited. The company was founded 29 years ago and was given the registration number SC153323. The firm's registered office is in 274 SAUCHIEHALL STREET. You can find them at 2nd Floor West Suite, Breckenridge House, 274 Sauchiehall Street, Glasgow. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | J F HILLEBRAND (G.C) LIMITED |
|---|---|---|
| Company Number | : | SC153323 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor West Suite, Breckenridge House, 274 Sauchiehall Street, Glasgow, G2 3EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside Braehead, 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU | Secretary | 01 February 2024 | Active |
| Riverside Braehead, 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU | Director | 01 February 2024 | Active |
| Riverside Braehead, 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU | Director | 30 June 2016 | Active |
| 27 Gainsborough Court, Skipton, BD23 1QG | Secretary | 02 September 1997 | Active |
| 2nd Floor West Suite, Breckenridge House, 274 Sauchiehall Street, G2 3EH | Secretary | 28 May 2012 | Active |
| Riverside Braehead, 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU | Secretary | 30 June 2016 | Active |
| 1 St Georges Terrace, Bridge Of Weir, PA11 3BA | Secretary | 29 September 1994 | Active |
| 9 Clematis Gardens, Woodford Green, IG8 0BU | Secretary | 22 October 1999 | Active |
| Meulenhof, D6229 Schlagenbad, Germany, | Director | 26 June 1995 | Active |
| The Old School Main Street, Wilsden, Bradford, BD15 0DZ | Director | 26 June 1995 | Active |
| 27 Gainsborough Court, Skipton, BD23 1QG | Director | 26 June 1995 | Active |
| 2nd Floor West Suite, Breckenridge House, 274 Sauchiehall Street, G2 3EH | Director | 28 May 2012 | Active |
| 2nd Floor West Suite, Breckenridge House, 274 Sauchiehall Street, G2 3EH | Director | 17 July 2011 | Active |
| Beech Hurst Stonehurst Lane, Five Ashes, Mayfield, TN20 6LJ | Director | 22 October 1999 | Active |
| 7 Hill Close, Ness, South Wirral, L64 4ED | Director | 01 September 1995 | Active |
| Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP | Director | 07 March 2022 | Active |
| 2nd Floor West Suite, Breckenridge House, 274 Sauchiehall Street, G2 3EH | Director | 04 January 2011 | Active |
| 31 Skaterigg Drive, Burlington Gate Jordanhill, Glasgow, G13 1SR | Director | 29 September 1994 | Active |
| 9 Clematis Gardens, Woodford Green, IG8 0BU | Director | 22 October 1999 | Active |
| 31 Barnfield, Crowborough, TN6 2RX | Director | 20 July 2004 | Active |
| 20 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY | Director | 29 September 1994 | Active |
| Mr Russell Adam Davies | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Riverside Braehead, 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU |
| Nature of control | : |
|
| Mr Gavin Steward Herman | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Riverside Braehead, 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU |
| Nature of control | : |
|
| Mr George David Mawer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dissegna House, Weston Avenue, Grays, England, RM20 3ZP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-20 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Accounts | Accounts with accounts type dormant. | Download |
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