HBS PROPERTIES LIMITED
Overview
| Company Name | HBS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC248917 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 PROPERTIES LIMITED?
- (7487) /
Where is HBS PROPERTIES LIMITED located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 95 Bothwell Street G2 7JZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 875) LIMITED | May 07, 2003 | May 07, 2003 |
What are the latest accounts for HBS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for HBS PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HBS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 5 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 5 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 9 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 9 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 14 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from * Level Nine 111 West George Street Glasgow G2 1QX Scotland* on Nov 09, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 7 pages | 2.11B(Scot) | ||||||||||
Termination of appointment of Hbs Construction & Property Group Plc as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY* on Sep 18, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Blair Carrick as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Blair Colin Carrick as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus Munro as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr David Mcmillan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard O'donnell as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HBS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Dawn | Secretary | 17 Abernethy Avenue West Craigs G72 0FY High Blantyre Lanarkshire | British | 91594180002 | ||||||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||||||
| CARRICK, Blair Colin | Director | 111 West George Street G2 1QX Glasgow Level Nine Scotland | Scotland | British | 168058540001 | |||||||||
| CARRICK, Colin James | Director | Hbs House, Glasgow Road Baillieston G69 6EY Glasgow | United Kingdom | British | 82568000001 | |||||||||
| MCMILLAN, David | Director | Glasgow Road Baillieston G69 6EY Glasgow Hbs House Strathclyde | Scotland | British | 152705130001 | |||||||||
| MUNRO, Angus Mackinnon | Director | Glasgow Road Baillieston G69 6EY Glasgow Hbs House Strathclyde | Scotland | British | 106084950002 | |||||||||
| MUNRO, Angus Mackinnon | Director | Hbs House, Glasgow Road Baillieston G69 6EY Glasgow | Scotland | British | 106084950002 | |||||||||
| O'DONNELL, Gerard Daniel | Director | Glasgow Road Baillieston G69 6EY Glasgow Hbs House Strathclyde | Scotland | British | 139680720001 | |||||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 | |||||||||||
| HBS CONSTRUCTION & PROPERTY GROUP PLC | Director | Glasgow Road Baillieston G69 6EY Glasgow Hbs House Strathclyde Scotland |
| 156296930001 |
Does HBS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 30, 2008 Delivered On Aug 11, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 30, 2008 Delivered On Jul 02, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 19, 2008 Delivered On Mar 27, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The former peace & plenty service station, ayr road, kilmarnock AYR67339. | ||||
Persons Entitled
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Transactions
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Does HBS PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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