B & H AUTO SPARES (OBAN) LIMITED

B & H AUTO SPARES (OBAN) LIMITED is an active private limited company, incorporated on 22 September 1987. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Claggan Road, Fort William. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. B & H AUTO SPARES (OBAN) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1, CLAGGAN INDUSTRIAL ESTATE
Address Line 2	CLAGGAN ROAD
Post Town	FORT WILLIAM
County	INVERNESS-SHIRE
Country	SCOTLAND
Postcode	PH33 6PH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

B & H AUTO SPARES (OBAN) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MCLEAN BAMBER

(~42 year old British national)

ARDMHOR TORLUNDY, FORT WILLIAM, INVERNESS-SHIRE, PH33 6SW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2021

MR JOHN MACLEAN BAMBER

(~68 year old British national)

CORRIE VIEW CLAGGAN ROAD, FORT WILLIAM, INVERNESS-SHIRE, PH33 6PH, UNITED KINGDOM

Current Director
Gives occupation as MOTOR FACTOR
Usually resident in SCOTLAND

Appointed on 16/05/1989

MR JOHN ROBERT BAMBER

(~37 year old British national)

35 MELANTEE CLAGGAN, FORT WILLIAM, INVERNESS-SHIRE, PH33 6PY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2021

MR PAUL DAVID BAMBER

(~43 year old British national)

10 LOCHIEL ROAD INVERLOCHY, FORT WILLIAM, INVERNESS-SHIRE, PH33 6NU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2021

MR GEORGE LORIMER HOGG

(~68 year old British national)

2 LOTHIAN PLACE, FORT WILLIAM, INVERNESS SHIRE, PH33 6UA

Current Director
Gives occupation as MOTOR FACTOR
Usually resident in SCOTLAND

Appointed on 16/05/1989

MR JOHN MACLEAN BAMBER

(~68 year old British national)

CORRIE VIEW CLAGGAN ROAD, FORT WILLIAM, INVERNESS-SHIRE, PH33 6PH, UNITED KINGDOM

Current Secretary
Gives occupation as MOTOR FACTOR
Usually resident in SCOTLAND

Appointed on 16/05/1989

Shareholders

(Persons of Significant Control)

Mr George Lorimer Hogg

(~68 year old British national)

2 Lothian Place, Fort William, Inverness-Shire, PH33 6UA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)