This company is commonly known as J.f. Hillebrand Scotland Limited. The company was founded 44 years ago and was given the registration number SC070599. 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 SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | SC070599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 1980 |
| 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 | 01 February 2024 | Active |
| Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP | Director | 01 April 2019 | Active |
| 4 Keystone Quadrant, Milngavie, Glasgow, G62 6LB | Secretary | - | Active |
| 28 Court Road, Port Glasgow, PA14 5PR | Secretary | 11 May 2007 | Active |
| 31 School Road, Sandford, ML10 6BF | Secretary | 21 February 2000 | Active |
| 1 St Georges Terrace, Bridge Of Weir, PA11 3BA | Secretary | 18 July 1991 | Active |
| 4, Fir Court, Cambuslang, Scotland, G72 7GU | Secretary | 13 December 2004 | Active |
| 65 Glen Lednock Drive, Cumbernauld, Glasgow, G68 0EJ | Secretary | 22 September 2004 | Active |
| 8 Cours Du General De Gaulle, Dijon, France, F21000 | Director | 01 May 2003 | Active |
| Am Bahnhof 1, 55288 Armsheim, Germany, | Director | 01 May 2003 | Active |
| 11, Sandielands Avenue, Erskine, Scotland, PA8 7BP | Director | 01 October 2006 | Active |
| 9 Rue De L'Eglise, Bligny Les Beaune, France, | Director | 16 March 2000 | Active |
| Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP | Director | 31 March 2017 | Active |
| Meulenhof, D6229 Schlagenbad, Germany, | Director | - | Active |
| Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP | Director | 01 June 2018 | Active |
| Riverside Braehead, 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU | Director | 31 March 2017 | Active |
| Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP | Director | 01 June 2015 | Active |
| 19 Earlspark Avenue, Glasgow, G43 2HN | Director | 01 October 1998 | Active |
| 727-666 Leg-In-Boot Square, Vancouver Bc, V52 4B3 | Director | - | Active |
| 31 Skaterigg Drive, Burlington Gate Jordanhill, Glasgow, G13 1SR | Director | 01 December 1991 | Active |
| 6 Newpark Crescent, Cambuslang, Glasgow, G72 7NB | Director | 01 January 2006 | Active |
| 20 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY | Director | - | Active |
| Mr Russell Adam Davies | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dissegna House, Weston Avenue, Grays, England, RM20 3ZP |
| Nature of control | : |
|
| Mr George David Mawer | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| 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 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Change of name | Certificate change of name company. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-20 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2018-07-08 | Officers | Termination director company with name termination date. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
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