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HB (LCS) Limited

HB (LCS) Limited is a dormant company incorporated on 5 October 1962 with the registered office located in Aberdeen, Aberdeenshire. HB (LCS) Limited was registered 62 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
SC038052
Private limited company
Scottish Company
Age
62 years
Incorporated 5 October 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Blairton House Old Aberdeen Road
Balmedie
Aberdeen
AB23 8SH
Scotland
Address changed on 1 Nov 2024 (10 months ago)
Previous address was C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom
Telephone
01772 643700
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1977
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
HB (NW) Limited
Barratt Corporate Secretarial Services Limited, Timothy Huw Stone, and 4 more are mutual people.
Active
HB (Swa) Limited
Barratt Corporate Secretarial Services Limited, Timothy Huw Stone, and 4 more are mutual people.
Active
HB (Y) Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 4 more are mutual people.
Active
HB (Mid) Limited
Barratt Corporate Secretarial Services Limited, Timothy Huw Stone, and 4 more are mutual people.
Active
HB (GRPS) Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 4 more are mutual people.
Active
HB (WC) Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 4 more are mutual people.
Active
HB (SN) Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
HB (CPTS) Limited
Barratt Corporate Secretarial Services Limited, Timothy Huw Stone, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£376.17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£376.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Michael Ian Scott Appointed
17 Days Ago on 21 Aug 2025
Barbara Mary Richmond Resigned
17 Days Ago on 21 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
1 Month Ago on 1 Aug 2025
Helen Davies Resigned
1 Month Ago on 31 Jul 2025
Mr Timothy Huw Stone Appointed
1 Month Ago on 31 Jul 2025
Redrow Homes Limited Resigned
1 Month Ago on 31 Jul 2025
Bethany Ford Resigned
1 Month Ago on 31 Jul 2025
Charge Satisfied
9 Months Ago on 10 Dec 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
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Documents
Termination of appointment of Barbara Mary Richmond as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Michael Ian Scott as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Timothy Huw Stone as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Helen Davies as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Redrow Homes Limited as a director on 31 July 2025
Submitted on 1 Aug 2025
Satisfaction of charge 129 in full
Submitted on 10 Dec 2024
Registered office address changed from C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to Blairton House Old Aberdeen Road Balmedie Aberdeen AB23 8SH on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Repayment History
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