Having been setup in 1994, J F Hillebrand (G.C) Ltd has its registered office in 274 Sauchiehall Street, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Kelly, Joanne Christina, Fry, Kevin, Newlands, Anne, Ebert, Paul Wilhelm, Fox, Colin Alfred, Fox, Paul Milburn, Gordon, Gary Donald, Hastings-jones, Alan Richard, Hayes, Kenneth, Morison, Niel Rankin, Preston, Roger John, Tennant, James Elliott in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EBERT, Paul Wilhelm | 26 June 1995 | 31 December 2002 | 1 |
FOX, Colin Alfred | 26 June 1995 | 31 December 1999 | 1 |
FOX, Paul Milburn | 26 June 1995 | 25 June 2004 | 1 |
GORDON, Gary Donald | 17 July 2011 | 30 November 2012 | 1 |
HASTINGS-JONES, Alan Richard | 22 October 1999 | 06 April 2001 | 1 |
HAYES, Kenneth | 01 September 1995 | 17 October 1997 | 1 |
MORISON, Niel Rankin | 29 September 1994 | 10 September 1998 | 1 |
PRESTON, Roger John | 20 July 2004 | 31 December 2010 | 1 |
TENNANT, James Elliott | 29 September 1994 | 26 June 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Joanne Christina | 30 June 2016 | - | 1 |
FRY, Kevin | 28 May 2012 | 30 June 2016 | 1 |
NEWLANDS, Anne | 29 September 1994 | 01 September 1997 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 26 September 2020 | |
PSC07 - N/A | 26 September 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 12 July 2017 | |
CS01 - N/A | 23 October 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
AP03 - Appointment of secretary | 19 July 2016 | |
TM02 - Termination of appointment of secretary | 19 July 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 07 May 2013 | |
TM01 - Termination of appointment of director | 14 December 2012 | |
AR01 - Annual Return | 26 October 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
TM02 - Termination of appointment of secretary | 29 May 2012 | |
AP03 - Appointment of secretary | 28 May 2012 | |
AP01 - Appointment of director | 28 May 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AP01 - Appointment of director | 25 July 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AP01 - Appointment of director | 04 February 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 14 July 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 06 May 2008 | |
CERTNM - Change of name certificate | 10 December 2007 | |
287 - Change in situation or address of Registered Office | 25 October 2007 | |
363s - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363s - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 28 July 2006 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 04 October 2004 | |
288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 10 January 2004 | |
AA - Annual Accounts | 01 April 2003 | |
363s - Annual Return | 22 October 2002 | |
AA - Annual Accounts | 16 August 2002 | |
419a(Scot) - N/A | 15 March 2002 | |
363s - Annual Return | 03 October 2001 | |
CERTNM - Change of name certificate | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
AA - Annual Accounts | 29 March 2001 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 25 September 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
363s - Annual Return | 02 December 1999 | |
288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
AA - Annual Accounts | 12 August 1999 | |
363s - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 06 October 1998 | |
288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
419a(Scot) - N/A | 11 March 1998 | |
363s - Annual Return | 03 December 1997 | |
288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
AA - Annual Accounts | 09 September 1997 | |
363s - Annual Return | 11 October 1996 | |
AA - Annual Accounts | 07 October 1996 | |
410(Scot) - N/A | 28 May 1996 | |
288 - N/A | 19 December 1995 | |
363s - Annual Return | 15 November 1995 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 August 1995 | |
410(Scot) - N/A | 08 March 1995 | |
NEWINC - New incorporation documents | 29 September 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 17 May 1996 | Fully Satisfied |
N/A |
Floating charge | 22 February 1995 | Fully Satisfied |
N/A |