Menna Overview
Here’s a quick overview of HBG CONSTRUCTION SCOTLAND LIMITED 👀 — a Edinburgh based business that closed in 2012.
HBG CONSTRUCTION SCOTLAND LIMITED
- Company statusactive
- Company NoSC035953
- Age65 years 7 months Incorporated 29 December 1960
- Officers4
Address
C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
HBG CONSTRUCTION SCOTLAND LIMITED is an active company incorporated on 29 December 1960 and based in Edinburgh. The company was registered 66 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
4521
Accounts
Available to 31 December 2010. Next accounts due by 30 September 2011
See filing history on Companies House
Latest Activity
Court Order
8 Years Ago on 30 Jul 2018
Gazette Dissolved Liquidation
14 Years Ago on 30 Mar 2012
Liquidation Voluntary Return Of Final Meeting Scotland
14 Years Ago on 30 Dec 2011
Change Registered Office Address Company With Date Old Address
14 Years Ago on 18 Aug 2011
Resolution
14 Years Ago on 18 Aug 2011
Appoint Person Director Company With Name
15 Years Ago on 27 Jul 2011
Change Person Director Company With Change Date
15 Years Ago on 20 May 2011
Change Person Director Company With Change Date
15 Years Ago on 20 May 2011
Change Person Secretary Company With Change Date
15 Years Ago on 18 May 2011
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 01 Nov 2010
Termination Director Company With Name
15 Years Ago on 18 Oct 2010
Accounts With Accounts Type Dormant
15 Years Ago on 16 Sep 2010
Appoint Person Director Company With Name
16 Years Ago on 13 Jul 2010
Annual Return Company With Made Up Date Full List Shareholders
16 Years Ago on 20 Nov 2009
Change Person Director Company With Change Date
16 Years Ago on 20 Nov 2009
Change Person Director Company With Change Date
16 Years Ago on 20 Nov 2009
Accounts With Accounts Type Total Exemption Full
16 Years Ago on 27 Oct 2009
Legacy
17 Years Ago on 04 Nov 2008
Accounts With Accounts Type Total Exemption Small
17 Years Ago on 15 Oct 2008
Legacy
18 Years Ago on 07 Nov 2007
Legacy
18 Years Ago on 07 Nov 2007
Legacy
19 Years Ago on 06 Jun 2007
Legacy
19 Years Ago on 06 Jun 2007
Accounts With Accounts Type Full
19 Years Ago on 02 May 2007
Legacy
19 Years Ago on 08 Mar 2007
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNICHOLAS, Paul Thomas | secretary | 07 Jul 2006 | |
| CASH, Graham | director | Mar 1953 | 01 Mar 2007 |
| IRVING, Kenneth | director | Jun 1948 | 02 Jul 2010 |
| MCNICHOLAS, Paul Thomas | director | Jan 1955 | 13 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HBG CONSTRUCTION SCOTLAND LIMITED 👀 — a Edinburgh based business that closed in 2012.