HBS CONSTRUCTION & PROPERTY GROUP PLC

Company number SC247054

Date	Type	Description	View / Download
10 Dec 2010	TM01	Termination of appointment of David Mcmillan as a director	(1 page)
10 Dec 2010	AP01	Appointment of Mr John Caulfield as a director	(2 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)
20 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(6 pages)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
20 Apr 2010	CH01	Director's details changed for Alasdair Peacock on 2 April 2010	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Angus Munro as a director	(1 page)
07 Jan 2010	AP01	Appointment of Mr Ian Gordon Carrick as a director	(2 pages)
04 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	(23 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)
22 Oct 2009	CH01	Director's details changed for Angus Mackinnon Munro on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Colin James Carrick on 1 October 2009	(2 pages)
16 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
04 Mar 2009	AA	Full accounts made up to 30 April 2008	(19 pages)
09 Jun 2008	AA	Full accounts made up to 30 April 2007	(21 pages)
07 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from hbs house, glasgow road baillieston glasgow G69 6EY	(1 page)
30 Aug 2007	287	Registered office changed on 30/08/07 from: glasgow road baillieston glasgow G69 6EY	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
03 Jul 2007	AA	Full accounts made up to 30 April 2006	(18 pages)
12 Apr 2007	363s	Return made up to 02/04/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Feb 2007	288a	New director appointed	(2 pages)
12 Feb 2007	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next