HBS CONSTRUCTION LIMITED: Filings

  • Overview

    Company NameHBS CONSTRUCTION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC232772
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HBS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of the appointment of receiver by a holder of a floating charge

    pages1(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    pages1(Scot)

    Cease to act as Administrative Receiver, Receiver or Manager

    3 pagesRM02(Scot)

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    3 pages1(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 pagesAD01

    Alterations to floating charge 3

    16 pages466(Scot)

    Notice of receiver's report

    62 pages3.5(Scot)

    Registered office address changed from * Hbs House, Glasgow Road Baillieston Glasgow G69 6EY* on Jun 25, 2012

    3 pagesAD01

    Termination of appointment of David Mccracken as a director

    3 pagesTM01

    Notice of the appointment of receiver by a holder of a floating charge

    3 pages1(Scot)

    Termination of appointment of Ian Carrick as a director

    1 pagesTM01

    legacy

    5 pagesMG01s

    legacy

    5 pagesMG01s

    legacy

    5 pagesMG01s

    Full accounts made up to Apr 30, 2011

    17 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2011

    Statement of capital on Jul 15, 2011

    • Capital: GBP 10,000
    SH01

    Appointment of Mr David John Mccracken as a director

    2 pagesAP01

    Full accounts made up to Apr 30, 2010

    16 pagesAA

    Termination of appointment of Angus Munro as a director

    1 pagesTM01

    Termination of appointment of James Pollock as a director

    1 pagesTM01

    Appointment of Hbs Construction & Property Group Plc as a director

    2 pagesAP02

    Termination of appointment of David Mcmillan as a director

    1 pagesTM01

    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