HBS CONSTRUCTION LIMITED

Company number SC232772

Date	Type	Description	View / Download
24 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)
16 Jul 2010	AP01	Appointment of Mr David Mcmillan as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Gerard O'donnell as a director	(1 page)
07 May 2010	AP01	Appointment of Mr Angus Mackinnon Munro as a director	(2 pages)
04 Jan 2010	AA	Full accounts made up to 30 April 2009	(17 pages)
22 Dec 2009	AP01	Appointment of Mr Gerard Daniel O'donnell as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Dawn Neilson as a director	(1 page)
10 Nov 2009	TM02	Termination of appointment of Dawn Neilson as a secretary	(1 page)
22 Oct 2009	CH01	Director's details changed for Ian Gordon Carrick on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for James Pollock on 1 October 2009	(2 pages)
18 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
21 Apr 2009	288a	Director appointed james pollock	(1 page)
21 Apr 2009	288a	Director appointed dawn neilson	(1 page)
23 Mar 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
23 Mar 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Mar 2009	AA	Full accounts made up to 30 April 2008	(24 pages)
02 Jul 2008	288b	Appointment terminated director james pritchard	(1 page)
30 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
09 Jun 2008	AA	Full accounts made up to 30 April 2007	(21 pages)
29 Aug 2007	287	Registered office changed on 29/08/07 from: hbs house glasgow road baillieston glasgow G69 6EY	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: the henry boot building glasgow road baillieston glasgow, G69 6EY	(1 page)
27 Jul 2007	CERTNM	Company name changed henry boot scotland LIMITED\certificate issued on 27/07/07	(2 pages)
27 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Jun 2007	363s	Return made up to 14/06/07; no change of members	(7 pages)
12 Jun 2007	AA	Full accounts made up to 30 April 2006	(19 pages)