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J F Hillebrand (G.C) Limited

J F Hillebrand (G.C) Limited is a dormant company incorporated on 29 September 1994 with the registered office located in Renfrew, Renfrewshire. J F Hillebrand (G.C) Limited was registered 30 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
SC153323
Private limited company
Scottish Company
Age
30 years
Incorporated 29 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Riverside Braehead
4 Kings Inch Way
Renfrew
PA4 8YU
Scotland
Address changed on 17 Feb 2022 (3 years ago)
Previous address was 2nd Floor West Suite Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH
Telephone
01413413900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Apr 1971
Director • Finance Director • British • Lives in Scotland • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Transclear Limited
Mrs Joanne Christina Kelly and Mr Russell Adam Davies are mutual people.
Active
J F Hillebrand (1983) Limited
Mrs Joanne Christina Kelly and Mr Russell Adam Davies are mutual people.
Active
Hillebrand Gori UK Ltd
Mr Russell Adam Davies is a mutual person.
Active
Hillebrand Bulk Logistics Limited
Mr Russell Adam Davies is a mutual person.
Active
Hillebrand Gori Scotland Ltd
Mr Russell Adam Davies is a mutual person.
Active
A B V Logistics Ltd
Mrs Joanne Christina Kelly and Mr Russell Adam Davies are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.28K
Decreased by £540 (-8%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.28K
Decreased by £540 (-8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Mrs Carolyn Leigh Baker Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Russell Adam Davies Appointed
1 Year 7 Months Ago on 1 Feb 2024
Russell Adam Davies (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Gavin Steward Herman (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Gavin Steward Herman Resigned
1 Year 7 Months Ago on 31 Jan 2024
Joanne Christina Kelly Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 19 Sep 2024
Notification of Russell Adam Davies as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Russell Adam Davies as a director on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mrs Carolyn Leigh Baker as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Joanne Christina Kelly as a secretary on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Gavin Steward Herman as a director on 31 January 2024
Submitted on 31 Jan 2024
Cessation of Gavin Steward Herman as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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