HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED

Overview

Company Name	HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC088304
Jurisdiction	Scotland
Date of Creation	Jun 05, 1984
Date of Cessation	Nov 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED?

(4521) /

Where is HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HBG GA LIMITED	Jun 09, 1997	Jun 09, 1997
G A LIMITED	Mar 02, 1993	Mar 02, 1993
G A HOLDINGS LIMITED	Nov 28, 1984	Nov 28, 1984
GILBERT ASH HOLDINGS LIMITED	Sep 07, 1984	Sep 07, 1984
GRINMOST (NO.22) LIMITED	Jun 05, 1984	Jun 05, 1984

What are the latest accounts for HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED?

Annual Return

Last Annual Return	Apr 30, 2006

What are the latest filings for HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 19, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2021	Court order Order of court - dissolution void	1 pages	OC-DV

Jan 01, 1987	A selection of documents registered before 1 January 1987	268 pages	PRE87

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Who are the officers of HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNICHOLAS, Paul Thomas 55 Chandos Road N2 9AR London	Jul 07, 2006		Secretary	55 Chandos Road N2 9AR London		British		34771340001
BROOKS, Peter Barry The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey	Apr 30, 2004		Director	The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey		British	1947-1	37415120001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow		Jul 07, 2006	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British		67742610001
BOLLAND, John 41 Thornly Park Avenue PA2 7SE Paisley Renfrewshire		Jul 07, 1989	Director	41 Thornly Park Avenue PA2 7SE Paisley Renfrewshire		British		495040001
BROWN, Ian Fenton 22 Cammo Gardens EH4 8EQ Edinburgh		Jul 10, 1992	Director	22 Cammo Gardens EH4 8EQ Edinburgh		British	1929-3	6118720003
CARLISLE, William Neil 138 Brackenbrae Avenue Bishopbriggs G64 2DY Glasgow Lanarkshire		May 28, 1998	Director	138 Brackenbrae Avenue Bishopbriggs G64 2DY Glasgow Lanarkshire		British	1939-8	495050001
DE RONDE BRESSER, Nicolaas Vijverweg 13 Wassenaar 2243 Hr The Netherlands	Jul 10, 1992	May 31, 1997	Director	Vijverweg 13 Wassenaar 2243 Hr The Netherlands		Dutch	1935-1	15609500001
DONALDSON, John Archibald Barjarg Tower Auldgirth DG2 0TN Dumfries Dumfriesshire		Aug 17, 1990	Director	Barjarg Tower Auldgirth DG2 0TN Dumfries Dumfriesshire	Scotland	British	1929-9	51974130001
HEATLEY, Robert High Finnick Pier Road Rhu G84 8LH Helensburgh Dunbartonshire Scotland		Dec 31, 1993	Director	High Finnick Pier Road Rhu G84 8LH Helensburgh Dunbartonshire Scotland		British	1923-1	2584800001
HOOD, Neil, Professor Teviot 12 Carlisle Road ML3 7DB Hamilton Lanarkshire	Sep 01, 1990	Jul 10, 1992	Director	Teviot 12 Carlisle Road ML3 7DB Hamilton Lanarkshire		British	1943-8	127480001
HOUSTON, James Dobbie Glendevon 11 Longlands Park KA7 4RJ Ayr Ayrshire		Aug 26, 1990	Director	Glendevon 11 Longlands Park KA7 4RJ Ayr Ayrshire		British	1922-3	495100001
JOHNSTONE, Walter Gordon Amberley 11 Woodside Houston PA6 7DD Johnstone Renfrewshire		Dec 31, 1989	Director	Amberley 11 Woodside Houston PA6 7DD Johnstone Renfrewshire		British	1942-9	495070002
LICKRISH, John 14 Ravelrig Park EH14 7DL Balerno Midlothian	Jul 10, 1992	May 19, 1995	Director	14 Ravelrig Park EH14 7DL Balerno Midlothian		British	1932-11	12563230001
MAY, Brian Ward Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	Dec 31, 2002	Apr 30, 2004	Director	Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	England	British	1951-5	78419090001
MCALPINE, David 42 Calderwood Road Newlands G43 2RU Glasgow Lanarkshire	Jul 10, 1998	Mar 30, 1999	Director	42 Calderwood Road Newlands G43 2RU Glasgow Lanarkshire	Scotland	British	1938-2	495060001
MCALPINE, David 42 Calderwood Road Newlands G43 2RU Glasgow Lanarkshire		Jul 10, 1992	Director	42 Calderwood Road Newlands G43 2RU Glasgow Lanarkshire	Scotland	British	1938-2	495060001
MEDHURST, Nickolas John Glenpark 15 The Crescent Clarkston G76 8HT Glasgow Lanarkshire		Jun 03, 1991	Director	Glenpark 15 The Crescent Clarkston G76 8HT Glasgow Lanarkshire		British		495090001
MURRAY, Alan Adams 3 Otterburn Park EH14 1JX Edinburgh Midlothian		Jul 10, 1992	Director	3 Otterburn Park EH14 1JX Edinburgh Midlothian	Scotland	British	1948-12	559270001
UNDERWOOD, Michael Anthony Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian	Jul 10, 1992	Dec 31, 2002	Director	Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian		British	1939-6	53632030001
UNDERWOOD, Michael Anthony Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian		Dec 20, 1989	Director	Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian		British	1939-6	53632030001
VERAART, Jan Joseph Marie Kruisweg 10a FOREIGN Woubrugge 2481 Kv The Netherlands	Jul 10, 1992	Dec 19, 1997	Director	Kruisweg 10a FOREIGN Woubrugge 2481 Kv The Netherlands		Dutch	1939-11	27728000001

View Detailed Information on Officers and People with Significant Control

Does HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2006	Commencement of winding up
Nov 07, 2007	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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