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HBS CONSTRUCTION LIMITED

Company number SC232772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2023 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
18 Aug 2023 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
01 May 2020 RM02(Scot) Cease to act as Administrative Receiver, Receiver or Manager
26 Nov 2018 3(Scot) Notice of ceasing to act as receiver or manager
30 Oct 2018 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
25 Oct 2016 AD01 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 25 October 2016
16 Aug 2013 466(Scot) Alterations to floating charge 3
31 Jul 2012 3.5(Scot) Notice of receiver's report
25 Jun 2012 AD01 Registered office address changed from Hbs House, Glasgow Road Baillieston Glasgow G69 6EY on 25 June 2012
16 May 2012 TM01 Termination of appointment of David Mccracken as a director
04 May 2012 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
27 Apr 2012 TM01 Termination of appointment of Ian Carrick as a director
21 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 5
21 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 6
21 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 7
04 Nov 2011 AA Full accounts made up to 30 April 2011
15 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 10,000
20 May 2011 AP01 Appointment of Mr David John Mccracken as a director
09 May 2011 AA Full accounts made up to 30 April 2010
20 Jan 2011 TM01 Termination of appointment of Angus Munro as a director
14 Jan 2011 TM01 Termination of appointment of James Pollock as a director
10 Dec 2010 AP02 Appointment of Hbs Construction & Property Group Plc as a director
10 Dec 2010 TM01 Termination of appointment of David Mcmillan as a director