HBS CONSTRUCTION LIMITED
Overview
| Company Name | HBS CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC232772 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HBS CONSTRUCTION LIMITED?
- (4521) /
Where is HBS CONSTRUCTION LIMITED located?
| Registered Office Address | 319 St Vincent Street G2 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBS CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY BOOT SCOTLAND LIMITED | Jun 28, 2002 | Jun 28, 2002 |
| HENRY BOOT 'S' LIMITED | Jun 14, 2002 | Jun 14, 2002 |
What are the latest accounts for HBS CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2012 |
| Next Accounts Due On | Jan 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest confirmation statement for HBS CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 14, 2017 |
| Next Confirmation Statement Due | Jun 28, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for HBS CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HBS CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | pages | 1(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | pages | 1(Scot) | ||||||||||
Cease to act as Administrative Receiver, Receiver or Manager | 3 pages | RM02(Scot) | ||||||||||
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 3 pages | 1(Scot) | ||||||||||
Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 25, 2016 | 2 pages | AD01 | ||||||||||
Alterations to floating charge 3 | 16 pages | 466(Scot) | ||||||||||
Notice of receiver's report | 62 pages | 3.5(Scot) | ||||||||||
Registered office address changed from * Hbs House, Glasgow Road Baillieston Glasgow G69 6EY* on Jun 25, 2012 | 3 pages | AD01 | ||||||||||
Termination of appointment of David Mccracken as a director | 3 pages | TM01 | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 3 pages | 1(Scot) | ||||||||||
Termination of appointment of Ian Carrick as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Full accounts made up to Apr 30, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David John Mccracken as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 16 pages | AA | ||||||||||
Termination of appointment of Angus Munro as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Pollock as a director | 1 pages | TM01 | ||||||||||
Appointment of Hbs Construction & Property Group Plc as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of David Mcmillan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HBS CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HBS CONSTRUCTION & PROPERTY GROUP PLC | Director | Glasgow Road Baillieston G69 6EY Glasgow Hbs House G69 6ey Scotland |
| 156297320001 | ||||||||||
| CARRICK, Colin James | Secretary | 25 Castle Road Dunure KA7 4LW Ayr | British | Director | 82568000001 | |||||||||
| HAWKSLEY, Gordon William | Secretary | 45 Parkhead Road S11 9RA Sheffield South Yorkshire | British | 16393410001 | ||||||||||
| NEILSON, Dawn | Secretary | 17 Abernethy Avenue West Craigs G72 0FY High Blantyre Lanarkshire | British | 99622530001 | ||||||||||
| BALME, Roger | Director | 9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire | British | Accountant | 11591790001 | |||||||||
| BOOT, Edward James | Director | The Tucker Joan Lane Bamford S33 0AW Hope Valley Derbyshire | United Kingdom | British | Company Director | 7568670006 | ||||||||
| CARRICK, Colin James | Director | 25 Castle Road Dunure KA7 4LW Ayr | United Kingdom | British | Director | 82568000001 | ||||||||
| CARRICK, Ian Gordon | Director | Hbs House, Glasgow Road Baillieston G69 6EY Glasgow | Scotland | British | Managing Director | 115585830001 | ||||||||
| MCCRACKEN, David John | Director | Hbs House, Glasgow Road Baillieston G69 6EY Glasgow | United Kingdom | British | Company Director | 96256230001 | ||||||||
| MCMILLAN, David | Director | Hbs House, Glasgow Road Baillieston G69 6EY Glasgow | Scotland | British | Financial Director | 152705130001 | ||||||||
| MUNRO, Angus Mackinnon | Director | Hbs House, Glasgow Road Baillieston G69 6EY Glasgow | Scotland | British | Company Director | 106084950002 | ||||||||
| NEILSON, Dawn | Director | 17 Abernethy Avenue West Craigs G72 0FY High Blantyre Lanarkshire | British | Director/Secretary | 99622530001 | |||||||||
| O'DONNELL, Gerard Daniel | Director | Hbs House, Glasgow Road Baillieston G69 6EY Glasgow | Scotland | British | Financial Director | 139680720001 | ||||||||
| POLLOCK, James Robert William, Mister | Director | Hbs House, Glasgow Road Baillieston G69 6EY Glasgow | United Kingdom | British | Director | 200594980001 | ||||||||
| PRITCHARD, James Maben | Director | Ormonde Drive Netherlee G44 3RF Glasgow 97 | Scotland | Scottish | Director | 131124320001 |
Does HBS CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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| 2 | Administrative receiver appointed |
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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