HB (CSCT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Helen Davies as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Termination of appointment of Bethany Ford as a secretary on 2025-07-31 |
| 01/08/251 August 2025 New | Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 2025-08-01 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 01/11/241 November 2024 | Registered office address changed from C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to Blairton House Old Aberdeen Road Balmedie Aberdeen AB23 8SH on 2024-11-01 |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 04/01/244 January 2024 | Appointment of Mr Neil Robinson as a director on 2023-12-31 |
| 30/11/2330 November 2023 | Appointment of Mrs Bethany Ford as a secretary on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Graham Anthony Cope as a secretary on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Graham Anthony Cope as a director on 2023-11-30 |
| 20/11/2320 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 24/05/2324 May 2023 | Registered office address changed from Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland to C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 2023-05-24 |
| 24/05/2324 May 2023 | Registered office address changed from C/O Mr K T Meldrum Tlt Llp 140 West George Street Glasgow G2 2HG to Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 2023-05-24 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 22/11/2122 November 2021 | Appointment of Ms Helen Davies as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Termination of appointment of Clive Thomas Parry as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Appointment of Mr Graham Anthony Cope as a director on 2021-11-22 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 02/06/162 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR REDROW HOMES LIMITED |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/05/1526 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/06/143 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 140 TLT LLP WEST GEORGE STREET GLASGOW G2 2HG SCOTLAND |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O ANDERSON FYFE 140 WEST GEORGE STREET GLASGOW G2 2HG SCOTLAND |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCBRIDE |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR CLIVE THOMAS PARRY |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 31/05/1231 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCBRIDE |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM REDROW HOUSE 3 CENTRAL PARK AVENUE LARBERT FALKIRK FK5 4RX |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR ALEXANDER CLUNIE MCBRIDE |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IRENE PATON |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/07/1015 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDROW HOMES LIMITED / 01/05/2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 01/05/2010 |
| 01/07/101 July 2010 | CHANGE OF NAME 25/06/2010 |
| 01/07/101 July 2010 | COMPANY NAME CHANGED REDROW HOMES (CITY SCOTLAND) LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED ALEXANDER CLUNIE MCBRIDE |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL-KELLY |
| 11/06/0911 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL-KELLY / 11/06/2009 |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COPE |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR DAVID JOHN CAMPBELL-KELLY |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED REDROW HOMES LIMITED |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CROMBIE |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/02/035 February 2003 | COMPANY NAME CHANGED PARK LANE CITY LIMITED CERTIFICATE ISSUED ON 05/02/03 |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | RECLASS OF SHARES 14/01/03 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0323 January 2003 | DEC MORT/CHARGE ***** |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
| 13/09/0213 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0211 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/09/0210 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/09/024 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0229 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/022 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | COMPANY NAME CHANGED BLP 2002-31 LIMITED CERTIFICATE ISSUED ON 28/06/02 |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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