About

Registered Number: SC368350
Date of Incorporation: 11/11/2009 (15 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2020 (5 years ago)
Registered Address: 3 Baird Gardens, South Lanarkshire, Blantyre, G72 0WT

 

Hpb2 Ltd was registered on 11 November 2009 with its registered office in Blantyre, it's status at Companies House is "Dissolved". We don't know the number of employees at the business. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Susan 11 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, James Douglas 11 November 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 14 January 2020
DS01 - Striking off application by a company 03 January 2020
CERTNM - Change of name certificate 24 September 2019
RESOLUTIONS - N/A 24 September 2019
AA01 - Change of accounting reference date 09 September 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 29 August 2017
MR04 - N/A 07 February 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 07 December 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 25 November 2013
MR01 - N/A 25 October 2013
MR01 - N/A 08 October 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 30 November 2010
AP01 - Appointment of director 12 March 2010
CH03 - Change of particulars for secretary 23 December 2009
NEWINC - New incorporation documents 11 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2013 Fully Satisfied

N/A

A registered charge 07 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.