HBG CONSTRUCTION SCOTLAND LIMITED

Company number SC035953

Date	Type	Description	View / Download
30 Jul 2018	OC-DV	Order of court - dissolution void	(1 page)
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(2 pages)
18 Aug 2011	AD01	Registered office address changed from , Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB on 18 August 2011	(2 pages)
18 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Jul 2011	AP01	Appointment of Mr Paul Thomas Mcnicholas as a director	(2 pages)
20 May 2011	CH01	Director's details changed for Mr Graham Cash on 20 May 2011	(2 pages)
20 May 2011	CH01	Director's details changed for Mr Kenneth Irving on 20 May 2011	(2 pages)
18 May 2011	CH03	Secretary's details changed for Paul Thomas Mcnicholas on 18 May 2011	(1 page)
01 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 500,000	(5 pages)
18 Oct 2010	TM01	Termination of appointment of Kenneth Mcalpine as a director	(1 page)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
13 Jul 2010	AP01	Appointment of Mr Kenneth Irving as a director	(2 pages)
20 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Kenneth Hugh Mcalpine on 15 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Graham Cash on 15 October 2009	(2 pages)
27 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
04 Nov 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
07 Nov 2007	363a	Return made up to 15/10/07; full list of members	(3 pages)
07 Nov 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
02 May 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
08 Mar 2007	288a	New director appointed	(2 pages)