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HIGH BLANTYRE CONSTRUCTION LIMITED

Company number SC241856

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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)
03 Jul 2024	AD01	Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 July 2024	View PDF Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 July 2024 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-26 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
13 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 29 pages (29 pages)
13 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 29 pages (29 pages)
08 Feb 2023	AD01	Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023	View PDF Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 May 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
31 May 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
31 May 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
31 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr William Keir Hill as a director on 1 April 2022	View PDF Appointment of Mr William Keir Hill as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of David John Shearer as a director on 31 March 2022	View PDF Termination of appointment of David John Shearer as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 23 June 2021	View PDF Accounts for a small company made up to 23 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2021	AA01	Current accounting period extended from 23 December 2020 to 23 June 2021	View PDF Current accounting period extended from 23 December 2020 to 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of William Dale Hill as a director on 15 February 2021	View PDF Termination of appointment of William Dale Hill as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)

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HIGH BLANTYRE CONSTRUCTION LIMITED

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