HBG CONSTRUCTION SCOTLAND LIMITED



Company Documents

DateDescription
30/03/1230 March 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

View Document

30/12/1130 December 2011 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1

View Document

18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS GLASGOW G33 6FB

View Document

18/08/1118 August 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

View Document

27/07/1127 July 2011 DIRECTOR APPOINTED MR PAUL THOMAS MCNICHOLAS

View Document

20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IRVING / 20/05/2011

View Document

20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 20/05/2011

View Document

18/05/1118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 18/05/2011

View Document

01/11/101 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

View Document

18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH MCALPINE

View Document

13/07/1013 July 2010 DIRECTOR APPOINTED MR KENNETH IRVING

View Document

31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

View Document

20/11/0920 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

View Document

20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HUGH MCALPINE / 15/10/2009

View Document

20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CASH / 15/10/2009

View Document

31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

View Document

04/11/084 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

View Document

07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

07/11/077 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

View Document

06/06/076 June 2007 DIRECTOR RESIGNED

View Document

06/06/076 June 2007 DIRECTOR RESIGNED

View Document

08/03/078 March 2007 NEW DIRECTOR APPOINTED

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 14 WOODSIDE TERRACE GLASGOW G3 7XH

View Document

09/11/069 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

View Document

07/07/067 July 2006 NEW SECRETARY APPOINTED

View Document

07/07/067 July 2006 SECRETARY RESIGNED

View Document

31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

18/11/0518 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

View Document

31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

15/11/0415 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

View Document

14/05/0414 May 2004 NEW DIRECTOR APPOINTED

View Document

10/05/0410 May 2004 DIRECTOR RESIGNED

View Document

31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

14/11/0314 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

View Document

18/06/0318 June 2003 NEW DIRECTOR APPOINTED

View Document

23/01/0323 January 2003 DIRECTOR RESIGNED

View Document

31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

View Document

24/10/0224 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

View Document

23/10/0223 October 2002 DIRECTOR RESIGNED

View Document

14/06/0214 June 2002 NEW DIRECTOR APPOINTED

View Document

31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

03/11/013 November 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

View Document

31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

18/10/0018 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

View Document

31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

View Document

04/11/994 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

View Document

31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

View Document

31/12/9831 December 1998 COMPANY NAME CHANGED HBG GA CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 04/01/99; RESOLUTION PASSED ON 15/12/98

View Document

30/12/9830 December 1998 DIRECTOR RESIGNED

View Document

20/10/9820 October 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

View Document

31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

View Document

08/12/978 December 1997 DIRECTOR RESIGNED

View Document



08/12/978 December 1997 DIRECTOR RESIGNED

View Document

14/10/9714 October 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

View Document

06/06/976 June 1997 COMPANY NAME CHANGED GA CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/06/97; RESOLUTION PASSED ON 30/05/97

View Document

31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

View Document

21/10/9621 October 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

View Document

21/02/9621 February 1996 NC INC ALREADY ADJUSTED 31/01/96

View Document

21/02/9621 February 1996 � NC 100000/500000 31/01

View Document

21/02/9621 February 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/96

View Document

21/02/9621 February 1996 � NC 100000/500000 31/01/96 AUTH ALLOT OF SECURITY 31/01/96 DISAPP PRE-EMPT RIGHTS 31/01/96

View Document

31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

View Document

31/10/9531 October 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

View Document

20/04/9520 April 1995 NEW DIRECTOR APPOINTED

View Document

09/04/959 April 1995 NEW DIRECTOR APPOINTED

View Document

05/04/955 April 1995 NEW DIRECTOR APPOINTED

View Document

05/04/955 April 1995 DIRECTOR RESIGNED

View Document

05/04/955 April 1995 DIRECTOR RESIGNED

View Document

31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

View Document

24/10/9424 October 1994 RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS

View Document

20/05/9420 May 1994 DIRECTOR RESIGNED

View Document

31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

View Document

19/10/9319 October 1993 RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS

View Document

17/09/9317 September 1993 NEW DIRECTOR APPOINTED

View Document

31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

View Document

16/10/9216 October 1992 DIRECTOR RESIGNED

View Document

16/10/9216 October 1992 RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS

View Document

24/08/9224 August 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

21/07/9221 July 1992 AUDITOR'S RESIGNATION

View Document

26/05/9226 May 1992 ALTER MEM AND ARTS 15/11/90

View Document

31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

View Document

29/11/9129 November 1991 NEW DIRECTOR APPOINTED

View Document

29/11/9129 November 1991 NEW DIRECTOR APPOINTED

View Document

31/10/9131 October 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS

View Document

31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

View Document

24/10/9024 October 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

View Document

25/07/9025 July 1990 � NC 10000/100000 18/06/90

View Document

25/07/9025 July 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/90

View Document

11/03/9011 March 1990 SECRETARY'S PARTICULARS CHANGED

View Document

31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

View Document

13/11/8913 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

13/11/8913 November 1989 NEW DIRECTOR APPOINTED

View Document

31/10/8931 October 1989 COMPANY NAME CHANGED GA GROUP CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 31/10/89

View Document

18/10/8918 October 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

View Document

12/09/8912 September 1989 NEW DIRECTOR APPOINTED

View Document

24/08/8924 August 1989 DIRECTOR RESIGNED

View Document

31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

View Document

26/10/8826 October 1988 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

View Document

31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

View Document

16/07/8716 July 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

View Document

31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

View Document

12/05/8612 May 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS

View Document

31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

View Document

31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

View Document

28/10/7428 October 1974 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/74

View Document

22/05/7322 May 1973 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/73

View Document

29/12/6029 December 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company