HYBRID BUILD SOLUTIONS LIMITED
INVERURIE BUSINESS PARK, SOUTERFORD AVENUE, INVERURIE  AB51 0ZJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC422833
- Last Updated: 01 Oct 2022
Company Profile
HYBRID BUILD SOLUTIONS LIMITED was incorporated on Thursday, April 26, 2012 as a Private Limited Company with registered address in INVERURIE. HYBRID BUILD SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 5 months and 23 days.
Name | HYBRID BUILD SOLUTIONS LIMITED |
---|---|
Company number | SC422833 |
Company type | Private Limited Company |
Incorporation date | 26 Apr 2012 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
INVERURIE BUSINESS PARK SOUTERFORD AVENUE INVERURIE AB51 0ZJ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Syd James Birnie Nationality: British |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Philip Robert Edwards Nationality: British |
Dates: Wednesday, April 26, 2017 - Friday, January 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Hamish Fraser Morrison Nationality: British |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-385 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 24 May 2017 |
Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against HYBRID BUILD SOLUTIONS LIMITED.
Previous Names
Name | Change Date |
---|---|
HYBRID BUILD SOLUTIONS LIMITED | 26 Apr 2012 |