HBS CONSTRUCTION & PROPERTY GROUP PLC

Overview

Company Name	HBS CONSTRUCTION & PROPERTY GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC247054
Jurisdiction	Scotland
Date of Creation	Apr 02, 2003
Date of Cessation	Oct 10, 2014

Summary

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

What is the purpose of HBS CONSTRUCTION & PROPERTY GROUP PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HBS CONSTRUCTION & PROPERTY GROUP PLC located?

Registered Office Address	231/233 St. Vincent Street G2 5QY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HBS CONSTRUCTION & PROPERTY GROUP PLC?

Previous Company Names
Company Name	From	Until
ARMED FORCES & VETERANS GROUP PLC	Jun 08, 2011	Jun 08, 2011
HBS CONSTRUCTION & PROPERTY GROUP PLC	May 02, 2006	May 02, 2006
HBS HOLDINGS PLC	Apr 23, 2003	Apr 23, 2003
CASMORE PLC	Apr 02, 2003	Apr 02, 2003

What are the latest accounts for HBS CONSTRUCTION & PROPERTY GROUP PLC?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest annual return for HBS CONSTRUCTION & PROPERTY GROUP PLC?

Annual Return

Last Annual Return	Mar 05, 2012

What are the latest filings for HBS CONSTRUCTION & PROPERTY GROUP PLC?

Filings

Date

Description

Document

Type

Oct 10, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 11, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 20, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 25, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 15, 2012

Order of court recall of provisional liquidator

1 pages

O/C PROV RECALL

Aug 13, 2012

Termination of appointment of Caroline Jones Consulting Limited as a director

1 pages

TM01

Aug 13, 2012

Termination of appointment of Ian Carrick as a director

1 pages

TM01

Aug 02, 2012

Registered office address changed from * Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland* on Aug 02, 2012

2 pages

AD01

Aug 02, 2012

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Jun 14, 2012

Termination of appointment of Alasdair Peacock as a director

2 pages

TM01

Jun 14, 2012

Second filing of TM02 previously delivered to Companies House

4 pages

RP04

Apr 16, 2012

Termination of appointment of John Caulfield as a director

1 pages

TM01

Apr 16, 2012

Termination of appointment of Alasdair Peacock as a secretary

2 pages

TM02

Annotations
Date	Annotation
Jun 14, 2012	A second filed TM02 was registered on 14/06/2012

Mar 06, 2012

Annual return made up to Mar 05, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2012	Statement of capital on Mar 06, 2012 Capital: GBP 50,000	SH01

Mar 06, 2012

Appointment of Caroline Jones Consulting Limited as a director

2 pages

AP02

Mar 06, 2012

Termination of appointment of Colin Carrick as a director

1 pages

TM01

Nov 04, 2011

Group of companies' accounts made up to Apr 30, 2011

22 pages

Sep 29, 2011

Certificate of change of name

Company name changed armed forces & veterans group PLC\certificate issued on 29/09/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Sep 29, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Sep 29, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 28, 2011	RES15

Jun 08, 2011

Certificate of change of name

Company name changed hbs construction & property group PLC\certificate issued on 08/06/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jun 08, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jun 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 27, 2011	RES15

May 09, 2011

Group of companies' accounts made up to Apr 30, 2010

21 pages

Apr 19, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of HBS CONSTRUCTION & PROPERTY GROUP PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEACOCK, Alasdair Graham

Apr 02, 2003

Jun 30, 2009

Secretary

27 Minto Street

EH9 1FB Edinburgh

British

Solicitor

44940660006

CARRICK, Colin James

Apr 02, 2003

Mar 05, 2012

Director

Glasgow Road

Baillieston

G69 6EY Glasgow

Hbs House

Strathclyde

Scotland

United Kingdom

British

1959-1

Director

82568000001

CARRICK, Ian Gordon

Dec 22, 2009

Aug 13, 2012

Director

St. Vincent Street

G2 5QY Glasgow

231/233

Scotland

British

1961-2

Company Director

115585830001

CAULFIELD, John

Dec 10, 2010

Apr 16, 2012

Director

Glasgow Road

Baillieston

G69 6EY Glasgow

Hbs House

Strathclyde

Scotland

United Kingdom

British

1954-8

Accountant

117860300001

MCMILLAN, David

Jul 01, 2010

Dec 10, 2010

Director

Glasgow Road

Baillieston

G69 6EY Glasgow

Hbs House

Strathclyde

Scotland

British

1964-7

Financial Director

152705130001

MUNRO, Angus Mackinnon

Nov 01, 2006

Dec 01, 2009

Director

Glasgow Road

Baillieston

G69 6EY Glasgow

Hbs House

Strathclyde

Scotland

British

1973-4

Director

106084950002

NEILSON, Dawn

Nov 01, 2006

Nov 10, 2009

Director

17 Abernethy Avenue

West Craigs

G72 0FY High Blantyre

Lanarkshire

British

1967-11

Financial Controller

99622530001

O'DONNELL, Gerard Daniel

Nov 10, 2009

Jun 03, 2010

Director

Glasgow Road

Baillieston

G69 6EY Glasgow

Hbs House

Strathclyde

Scotland

British

1964-6

Financial Director

139680720001

PEACOCK, Alasdair Graham

Apr 02, 2003

Jun 30, 2009

Director

27 Minto Street

EH9 1FB Edinburgh

Scotland

British

1962-1

Solicitor

44940660006

CAROLINE JONES CONSULTING LIMITED

Mar 05, 2012

Aug 13, 2012

Director

Glasgow Road

Baillieston

G69 6EY Glasgow

125-129

United Kingdom

Identification Type	European Economic Area
Registration Number	SC292887

167272600001

View Detailed Information on Officers and People with Significant Control

Does HBS CONSTRUCTION & PROPERTY GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 14, 2003 Delivered On Apr 25, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2003Registration of a charge (410) May 09, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Apr 14, 2003 Delivered On Apr 25, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Henry Boot Construction (UK) Limited
	Transactions Apr 25, 2003Registration of a charge (410) May 09, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Apr 14, 2003 Delivered On Apr 25, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Henry Boot Glasgow Limited
	Transactions Apr 25, 2003Registration of a charge (410) May 09, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does HBS CONSTRUCTION & PROPERTY GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2012	Commencement of winding up
Oct 03, 2012	Conclusion of winding up
Jul 26, 2012	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Annette Menzies 231/233 St. Vincent Street G2 5QY Glasgow	provisional liquidator	231/233 St. Vincent Street G2 5QY Glasgow		Oct 03, 2012

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.
license: CC0