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CONSTRUCTION & PROPERTY GROUP LIMITED

Company number SC366847

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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)
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Apr 2012 AP01 Appointment of Mr Ian Gordon Carrick as a director
27 Apr 2012 TM01 Termination of appointment of Angus Munro as a director
10 Apr 2012 CERTNM Company name changed hbs healthcare LIMITED\certificate issued on 10/04/12
  • CONNOT ‐
10 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-02
03 Apr 2012 AD01 Registered office address changed from Hbs House Glasgow Road Ballieston Glasgow Strathclyde G69 6EY Scotland on 3 April 2012
03 Apr 2012 AP02 Appointment of Cj Consulting Ltd as a director
02 Apr 2012 TM01 Termination of appointment of Hbs Construction & Property Group Plc as a director
22 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Dec 2010 AP02 Appointment of Hbs Construction & Property Group Plc as a director
08 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
23 Nov 2009 TM02 Termination of appointment of Dawn Neilson as a secretary
14 Oct 2009 NEWINC Incorporation