HBG CONSTRUCTION SCOTLAND LIMITED
Warning: The most recent accounts from 31 December 2009 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1230 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1130 December 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS GLASGOW G33 6FB |
| 18/08/1118 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR PAUL THOMAS MCNICHOLAS |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 20/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IRVING / 20/05/2011 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 18/05/2011 |
| 01/11/101 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCALPINE |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR KENNETH IRVING |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CASH / 15/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HUGH MCALPINE / 15/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 14 WOODSIDE TERRACE GLASGOW G3 7XH |
| 09/11/069 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED HBG GA CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 04/01/99; RESOLUTION PASSED ON 15/12/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | COMPANY NAME CHANGED GA CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/06/97; RESOLUTION PASSED ON 30/05/97 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | NC INC ALREADY ADJUSTED 31/01/96 |
| 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 |
| 21/02/9621 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 |
| 21/02/9621 February 1996 | � NC 100000/500000 31/01 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9221 July 1992 | AUDITOR'S RESIGNATION |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | ALTER MEM AND ARTS 15/11/90 |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | � NC 10000/100000 18/06/90 |
| 25/07/9025 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/90 |
| 11/03/9011 March 1990 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | COMPANY NAME CHANGED GA GROUP CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 31/10/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/12/767 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 28/10/7428 October 1974 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/74 |
| 22/05/7322 May 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/73 |
| 29/12/6029 December 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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