HBS RESIDENTIAL LIMITED

Overview

Company Name	HBS RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC248918
Jurisdiction	Scotland
Date of Creation	May 07, 2003
Date of Cessation	Aug 10, 2016

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 RESIDENTIAL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HBS RESIDENTIAL LIMITED located?

Registered Office Address	FRENCH DUNCAN LLP 133 Finnieston Street G3 8HB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HBS RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 876) LIMITED	May 07, 2003	May 07, 2003

What are the latest accounts for HBS RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What is the status of the latest annual return for HBS RESIDENTIAL LIMITED?

Annual Return

Last Annual Return	May 03, 2013

What are the latest filings for HBS RESIDENTIAL LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 10, 2016

Notice of move from Administration to Dissolution

10 pages

2.26B(Scot)

Jan 13, 2016

Administrator's progress report

12 pages

2.20B(Scot)

Dec 07, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 07, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 01, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 01, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 09, 2015

Administrator's progress report

12 pages

2.20B(Scot)

May 15, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 08, 2015

Administrator's progress report

12 pages

2.20B(Scot)

Aug 08, 2014

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jul 28, 2014

Statement of administrator's proposal

29 pages

2.16B(Scot)

Jul 18, 2014

Registered office address changed from Level 9, 111 West George Street Glasgow G2 1QX to 133 Finnieston Street Glasgow G3 8HB on Jul 18, 2014

2 pages

AD01

Jun 06, 2014

Registered office address changed from * Level Nine 111 West George Street Glasgow G2 1QX Scotland* on Jun 06, 2014

2 pages

AD01

Jun 06, 2014

Appointment of an administrator

3 pages

2.11B(Scot)

May 16, 2014

legacy

MG01s

May 09, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 06, 2014

Termination of appointment of Ian Carrick as a director

1 pages

TM01

May 23, 2013

Annual return made up to May 03, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2013	Statement of capital on May 23, 2013 Capital: GBP 2	SH01

May 23, 2013

Termination of appointment of Hbs Construction & Property Group Plc as a director

1 pages

TM01

Feb 19, 2013

Annual return made up to May 03, 2012 with full list of shareholders

3 pages

AR01

Feb 19, 2013

Director's details changed for Hbs Construction & Property Group Plc on Apr 18, 2012

2 pages

CH02

Feb 02, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 31, 2013

Total exemption small company accounts made up to Apr 30, 2012

6 pages

Sep 18, 2012

Registered office address changed from * Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY* on Sep 18, 2012

1 pages

AD01

View All Filings

Who are the officers of HBS RESIDENTIAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEILSON, Dawn

Aug 11, 2003

Nov 10, 2009

Secretary

17 Abernethy Avenue

West Craigs

G72 0FY High Blantyre

Lanarkshire

British

99622530001

DALGLEN SECRETARIES LIMITED

May 07, 2003

Aug 11, 2003

Nominee Secretary

Dalmore House

310 St Vincent Street

G2 5QR Glasgow

Strathclyde

900015270001

CARRICK, Colin James

Aug 11, 2003

Dec 22, 2009

Director

Hbs House, Glasgow Road

Baillieston

G69 6EY Glasgow

United Kingdom

British

1959-1

82568000001

CARRICK, Ian Gordon

Dec 22, 2009

Sep 30, 2013

Director

111 West George Street

G2 1QX Glasgow

Level Nine

Scotland

British

1961-2

115585830001

O'DONNELL, Gerard Daniel

Dec 01, 2009

Jun 03, 2010

Director

Glasgow Road

Baillieston

G69 6EY Glasgow

Hbs House

Strathclyde

Scotland

British

1964-6

139680720001

DALGLEN DIRECTORS LIMITED

May 07, 2003

Aug 11, 2003

Nominee Director

Dalmore House

310 St Vincent Street

G2 5QR Glasgow

Strathclyde

900015260001

HBS CONSTRUCTION & PROPERTY GROUP PLC

Dec 10, 2010

Apr 18, 2012

Director

West George Street

G2 1QX Glasgow

Level Nine 111

Scotland

Identification Type	European Economic Area
Registration Number	SC247054

156297210001

View Detailed Information on Officers and People with Significant Control

Does HBS RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 01, 2005 Delivered On Jun 17, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Flatted dwelling house known as the third floor left flat at 44 strathblane gardens, glasgow gla 164057 and gla 168250.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 17, 2005Registration of a charge (410)
Standard security	Created On Apr 27, 2005 Delivered On May 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars That flatted dwellinghouse known as and forming the 3RD floor flat, 56 strathblane gardens, glasgow gla 179851.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 06, 2005Registration of a charge (410)
Standard security	Created On Apr 19, 2005 Delivered On Apr 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 13B merchiston mews, edinburgh mid 52190.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 28, 2005Registration of a charge (410)
Standard security	Created On Apr 19, 2005 Delivered On Apr 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars That flatted dwellinghouse known as and forming the third floor flat, 48 strathblane gardens, glasgow, gla 179592.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 28, 2005Registration of a charge (410)
Standard security	Created On Apr 19, 2005 Delivered On Apr 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Flatted dwellinghouse known as flat t/l, 72 strathblane gardens, glasgow gla 179595.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 28, 2005Registration of a charge (410)
Bond & floating charge	Created On Apr 07, 2005 Delivered On Apr 11, 2005	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 Royal Bank of Scotland PLC
	Transactions Apr 11, 2005Registration of a charge (410)

View Detailed Information on Charges

Does HBS RESIDENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2014	Administration started
May 09, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Brian William Milne 133 Finnieston Street G3 8HB Glasgow	practitioner	133 Finnieston Street G3 8HB Glasgow
Eileen Blackburn 56 Palmerston Place EH12 5AY Edinburgh	practitioner	56 Palmerston Place EH12 5AY Edinburgh

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.
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