HB (CSCT) LIMITED
Overview
| Company Name | HB (CSCT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231364 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HB (CSCT) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HB (CSCT) LIMITED located?
| Registered Office Address | Blairton House Old Aberdeen Road Balmedie AB23 8SH Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HB (CSCT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDROW HOMES (CITY SCOTLAND) LIMITED | Feb 05, 2003 | Feb 05, 2003 |
| PARK LANE CITY LIMITED | Jun 28, 2002 | Jun 28, 2002 |
| BLP 2002-31 LIMITED | May 10, 2002 | May 10, 2002 |
What are the latest accounts for HB (CSCT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HB (CSCT) LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for HB (CSCT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to Blairton House Old Aberdeen Road Balmedie Aberdeen AB23 8SH on Nov 01, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Robinson as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Bethany Ford as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Graham Anthony Cope as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Registered office address changed from Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland to C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on May 24, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Mr K T Meldrum Tlt Llp 140 West George Street Glasgow G2 2HG to Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on May 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Termination of appointment of Clive Thomas Parry as a director on Nov 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Graham Anthony Cope as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Appointment of Ms Helen Davies as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||
Who are the officers of HB (CSCT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Bethany | Secretary | St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | 316534360001 | |||||||||||
| DAVIES, Helen | Director | Old Aberdeen Road Balmedie AB23 8SH Aberdeen Blairton House Scotland | United Kingdom | British | Director | 83638070001 | ||||||||
| ROBINSON, Neil | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Solicitor | 179914360001 | ||||||||
| COPE, Graham Anthony | Secretary | Cadworks 9th Floor G2 6SE 41 West Campbell Street C/O Tlt Llp Glasgow United Kingdom | British | Director | 85842880003 | |||||||||
| ROBINSON, David Sean | Secretary | 36a Langside Drive Newlands G43 2QQ Glasgow | British | Developer | 97946440001 | |||||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||||||
| ANDERSON, Anne Janet | Director | 195 The Moorings St Davids Harbour KY11 9GX Dalgetty Bay Fife | British | Sales | 89327260002 | |||||||||
| CAMPBELL-KELLY, David John | Director | Bridgemere Hosue Yew Tree Close LE8 6BU Willoughby Waterleys Leicestershire | England | British | Accountant | 179235400001 | ||||||||
| CLARKE, Brian John | Director | 53 Dunellan Road Milngavie G62 7RE Glasgow | Scotland | British | Chartered Surveyor | 44877770002 | ||||||||
| COPE, Graham Anthony | Director | Cadworks 9th Floor G2 6SE 41 West Campbell Street C/O Tlt Llp Glasgow United Kingdom | United Kingdom | British | Director | 289766770001 | ||||||||
| COPE, Graham Anthony | Director | Turnberry House 12 Swallow Drive CW6 0GD Kelsall Cheshire | United Kingdom | British | Solicitor | 85842880003 | ||||||||
| CROMBIE, Colin | Director | 3 Crinan Place KY11 8FR Dunfermline Fife | British | Quantity Surveyor | 111176290001 | |||||||||
| HARVEY, Barry Kendrick | Director | Hollybank Pepper Street Appleton Thorn WA4 4SB Warrington Cheshire | England | British | Quantity Surveyor | 46807640004 | ||||||||
| MCBRIDE, Alexander Clunie | Director | c/o Anderson Fyfe West George Street G2 2HG Glasgow 140 Scotland | Scotland | British | Chartered Quantity Surveyor | 147233120001 | ||||||||
| MCBRIDE, Alexander Clunie | Director | Cupar Road Lundin Links KY8 6DQ Leven The Stables Fife Scotland | Scotland | British | Chartered Quantity Surveyor | 147233120001 | ||||||||
| MILLAR, Gordon | Director | Rowan Dale Torwood FK5 4SN Larbert Stirlingshire | Uk | British | Quantity Surveyor | 44194920001 | ||||||||
| PARRY, Clive Thomas | Director | c/o Mr K T Meldrum 140 West George Street G2 2HG Glasgow Tlt Llp Scotland | United Kingdom | British | Quantity Surveyor | 185415520001 | ||||||||
| PATON, Irene | Director | 17 Dunollie Place G69 8LN Gartcosh South Lanarkshire | United Kingdom | British | Accountant | 118675640001 | ||||||||
| POWELL, Michael Robert | Director | 8 Kentmere Close SK8 4RD Gatley Cheshire | Great Britain | British | Accountant | 21740050002 | ||||||||
| ROBINSON, David Sean | Director | 36a Langside Drive Newlands G43 2QQ Glasgow | British | Developer | 97946440001 | |||||||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 | |||||||||||
| REDROW HOMES LIMITED | Director | St Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom |
| 77242190001 |
Who are the persons with significant control of HB (CSCT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hb (Cpts) Limited | Mar 10, 2017 | 140 West George Street G2 2HG Glasgow C/O Tlt Solicitors Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0