J F Hillebrand (g.c) Limited in 4 Kings Inch Way RENFREW

J F Hillebrand (g.c) Limited RENFREW

Founded in 1994, J F Hillebrand (g.c), classified under reg no. SC153323 is an active company. Currently registered at Riverside Braehead PA4 8YU, Renfrew the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 10th Dec 2007 J F Hillebrand (g.c) Limited is no longer carrying the name Ffg-hillebrand (gc).

At present there are 2 directors in the the firm, namely Russell D. and Joanne K.. In addition one secretary - Carolyn B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J F Hillebrand (g.c) Limited Address / Contact

Office Address	Riverside Braehead
Office Address2	4 Kings Inch Way
Town	Renfrew
Post code	PA4 8YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC153323
Date of Incorporation	Thu, 29th Sep 1994
Industry	Other transportation support activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Russell D.

Position: Director

Appointed: 01 February 2024

Carolyn B.

Position: Secretary

Appointed: 01 February 2024

Joanne K.

Position: Director

Appointed: 30 June 2016

Gavin H.

Position: Director

Appointed: 07 March 2022

Resigned: 31 January 2024

Joanne K.

Position: Secretary

Appointed: 30 June 2016

Resigned: 31 January 2024

Kevin F.

Position: Director

Appointed: 28 May 2012

Resigned: 30 June 2016

Kevin F.

Position: Secretary

Appointed: 28 May 2012

Resigned: 30 June 2016

Gary G.

Position: Director

Appointed: 17 July 2011

Resigned: 30 November 2012

George M.

Position: Director

Appointed: 04 January 2011

Resigned: 01 September 2020

Roger P.

Position: Director

Appointed: 20 July 2004

Resigned: 31 December 2010

Alan H.

Position: Director

Appointed: 22 October 1999

Resigned: 06 April 2001

Stephen N.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2012

Stephen N.

Position: Secretary

Appointed: 22 October 1999

Resigned: 28 May 2012

Paul F.

Position: Secretary

Appointed: 02 September 1997

Resigned: 22 October 1999

Kenneth H.

Position: Director

Appointed: 01 September 1995

Resigned: 17 October 1997

Paul E.

Position: Director

Appointed: 26 June 1995

Resigned: 31 December 2002

Colin F.

Position: Director

Appointed: 26 June 1995

Resigned: 31 December 1999

Paul F.

Position: Director

Appointed: 26 June 1995

Resigned: 25 June 2004

James T.

Position: Director

Appointed: 29 September 1994

Resigned: 26 June 1995

Niel M.

Position: Director

Appointed: 29 September 1994

Resigned: 10 September 1998

Anne N.

Position: Secretary

Appointed: 29 September 1994

Resigned: 01 September 1997

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Russell D. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Gavin H. This PSC has significiant influence or control over the company,. Then there is George M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Russell D.

Notified on	1 February 2024
Nature of control:	significiant influence or control

Gavin H.

Notified on	1 October 2020
Ceased on	31 January 2024
Nature of control:	significiant influence or control

George M.

Notified on	6 April 2016
Ceased on	1 September 2020
Nature of control:	significiant influence or control

Company previous names

Ffg-hillebrand (gc)	December 10, 2007
J.f. Hillebrand (north)	August 8, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, November 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Sep 2015 filed on: 29th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Sep 2014 filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Sep 2013 filed on: 14th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Sep 2012 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Sep 2011 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Sep 2010 filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, July 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, June 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, May 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, April 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 9th Oct 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Oct 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 4th Oct 2004 with complete member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Oct 2004 with complete member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, April 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sat, 10th Jan 2004 with complete member list filed on: 10th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Sat, 10th Jan 2004	annual return
363s	Annual return drawn up to Sat, 10th Jan 2004 with complete member list filed on: 10th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Sat, 10th Jan 2004	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, April 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, August 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 3rd Oct 2001 with complete member list filed on: 3rd, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Oct 2001 with complete member list filed on: 3rd, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, March 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 11th Oct 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Oct 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 11th Oct 2000	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, September 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 2nd Dec 1999 with complete member list filed on: 2nd, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 2nd Dec 1999 with complete member list filed on: 2nd, December 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 24th Nov 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 24th Nov 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Dec 1997 with complete member list filed on: 3rd, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Dec 1997 with complete member list filed on: 3rd, December 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Wed, 3rd Dec 1997	annual return
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 9th, September 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 9th, September 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 11th Oct 1996 with complete member list filed on: 11th, October 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 11th Oct 1996 with complete member list filed on: 11th, October 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 11th Oct 1996	annual return
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 7th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 7th, October 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 15th Nov 1995 with complete member list filed on: 15th, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Nov 1995 with complete member list filed on: 15th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 9th, August 1995	accounts	Free Download (1 page)

J F Hillebrand (g.c) Limited RENFREW

J F Hillebrand (g.c) Limited Address / Contact

Company Information / Profile

Company staff

Russell D.

Carolyn B.

Joanne K.

Gavin H.

Joanne K.

Kevin F.

Kevin F.

Gary G.

George M.

Roger P.

Alan H.

Stephen N.

Stephen N.

Paul F.

Kenneth H.

Paul E.

Colin F.

Paul F.

James T.

Niel M.

Anne N.

People with significant control

Company previous names

Company filings

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