Hb (1995) Limited

Company Name	Hb (1995) Limited
Directors	Helen Davies and Neil Robinson
Company Status	Active
Company Number	SC155021
Category	Private Limited Company
Incorporation Date	20 December 1994(29 years, 4 months ago)
Previous Name	Redrow Homes (Scotland 1995) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(28 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Correspondence Address	Redrow House St. David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Neil Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(29 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Mr Michael Robert Powell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Kentmere Close Gatley Cheshire SK8 4RD

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Alun Watkin Lewis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Systems Director
Country of Residence	Wales
Correspondence Address	Pennant 1 Ffordd Dolgoed Yr Wyddgrug Sir Y Fflint CH7 1PE Wales

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Ireland Anderson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1996)
Role	Operations Director
Correspondence Address	5 Fearnleigh Firdale Park Northwich Cheshire CW8 4AY

Director Name	Mr Donald McInnes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1998)
Role	Regional Director
Correspondence Address	Muir Of Barras House Dunnottar Stonehaven Aberdeenshire AB39 2XT Scotland

Director Name	Mr Arthur Milson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2000)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	33 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(5 years, 8 months after company formation)
Appointment Duration	8 months (resigned 10 May 2001)
Role	Finance Director
Correspondence Address	25 Cleveland Drive Little Sutton South Wirral CH66 4XY Wales

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(5 years, 8 months after company formation)
Appointment Duration	8 months (resigned 10 May 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Director Name	Mr William McFarland
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2002)
Role	Construction Dir
Country of Residence	Scotland
Correspondence Address	Langsted 7b Corsehill Drive West Kilbride KA23 9HU Scotland

Director Name	Gordon Millar
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(5 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 March 2006)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rowan Dale Torwood Larbert Stirlingshire FK5 4SN Scotland

Director Name	Barry Kendrick Harvey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 August 2006)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hollybank Pepper Street Appleton Thorn Warrington Cheshire WA4 4SB

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	01 January 2003(8 years after company formation)
Appointment Duration	20 years, 11 months (resigned 30 November 2023)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Horton Green Tilston Cheshire SY14 7EZ Wales

Director Name	Colin Crombie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 2009)
Role	Quantity Surveyor
Correspondence Address	3 Crinan Place Dunfermline Fife KY11 8FR Scotland

Director Name	Mr Michael Peter Cleary
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	95 Northenden Road Sale Cheshire M33 2ED

Director Name	Mr David John Campbell-Kelly
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridgemere Hosue Yew Tree Close Willoughby Waterleys Leicestershire LE8 6BU

Director Name	Irene Paton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House 3 Cental Park Avenue Larbert Falkirk FK5 4RX Scotland

Director Name	Mr Alexander Clunie McBride
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 December 2011)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	The Stables Cupar Road Lundin Links Leven Fife KY8 6DQ Scotland

Director Name	Mr Clive Thomas Parry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(19 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 November 2021)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Graham Anthony Cope
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2021(26 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Redrow Homes Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(6 years after company formation)
Appointment Duration	20 years, 10 months (resigned 22 November 2021)
Correspondence Address	Redrow House St David's Park Ewloe Flintshire Wales CH5 3RX

Location

Registered Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Redrow Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

24 July 2001	Delivered on: 7 August 2001 Satisfied on: 22 August 2008 Persons entitled: Alfred Stewart Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying generally to the south of aberdour road, dunfermline extending to 10.8 hectares. Fully Satisfied
6 July 2001	Delivered on: 12 July 2001 Satisfied on: 10 April 2002 Persons entitled: Rd Spittal Limited Classification: Standard security Secured details: All sums due in terms of missives. Particulars: Land at gartcosh registered in the land register under title numbers gla 26197, gla 154506, gla 155359, gla 155360, and gla 155361. Fully Satisfied
1 November 2000	Delivered on: 3 November 2000 Satisfied on: 10 April 2002 Persons entitled: Alfred Stewart Masterton Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 areas of ground lying generally to the south of aberdour road, dunfermline extending to 2.67 acres. Fully Satisfied
15 May 2000	Delivered on: 25 May 2000 Satisfied on: 10 April 2002 Persons entitled: The Robertson Construction Company (Denny) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.36 acres at nicolton road, rumford. Fully Satisfied
4 December 1998	Delivered on: 24 December 1998 Satisfied on: 10 April 2002 Persons entitled: Alfred Stewart (Masterton) Limited Classification: Standard security Secured details: Â£185,000 per acre of land. Particulars: Areas of land south of aberdour road & east of masterton road,dunfermline. Fully Satisfied
2 May 1995	Delivered on: 9 May 1995 Satisfied on: 1 May 2008 Persons entitled: Redrow Homes Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 January 2024	Appointment of Mr Neil Robinson as a director on 31 December 2023 (2 pages)
20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
30 November 2023	Termination of appointment of Graham Anthony Cope as a director on 30 November 2023 (1 page)
30 November 2023	Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023 (1 page)
30 November 2023	Appointment of Mrs Bethany Ford as a secretary on 30 November 2023 (2 pages)
29 November 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
24 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 24 May 2023 (1 page)
24 May 2023	Registered office address changed from Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023 (1 page)
22 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
31 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 30 June 2021 (1 page)
22 November 2021	Appointment of Mr Graham Anthony Cope as a director on 22 November 2021 (2 pages)
22 November 2021	Termination of appointment of Clive Thomas Parry as a director on 22 November 2021 (1 page)
22 November 2021	Appointment of Ms Helen Davies as a director on 22 November 2021 (2 pages)
22 November 2021	Termination of appointment of Redrow Homes Limited as a director on 22 November 2021 (1 page)
10 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
6 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
20 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
20 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Registered office address changed from 140 Tlt Llp West George Street Glasgow G2 2HG Scotland to C/O Mr K T Meldrum Tlt Llp 140 West George Street Glasgow G2 2HG on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from 140 Tlt Llp West George Street Glasgow G2 2HG Scotland to C/O Mr K T Meldrum Tlt Llp 140 West George Street Glasgow G2 2HG on 23 December 2014 (1 page)
28 October 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
28 October 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
25 February 2014	Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG on 25 February 2014 (1 page)
25 February 2014	Appointment of Mr Clive Thomas Parry as a director (2 pages)
25 February 2014	Appointment of Mr Clive Thomas Parry as a director (2 pages)
25 February 2014	Termination of appointment of Alexander Mcbride as a director (1 page)
25 February 2014	Termination of appointment of Alexander Mcbride as a director (1 page)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
21 December 2012	Termination of appointment of Alexander Mcbride as a director (1 page)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Termination of appointment of Alexander Mcbride as a director (1 page)
6 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
6 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
19 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
5 December 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
15 August 2011	Registered office address changed from Redrow House 3 Cental Park Avenue Larbert Falkirk FK5 4RX on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from Redrow House 3 Cental Park Avenue Larbert Falkirk FK5 4RX on 15 August 2011 (1 page)
10 August 2011	Appointment of Mr Alexander Clunie Mcbride as a director (2 pages)
10 August 2011	Appointment of Mr Alexander Clunie Mcbride as a director (2 pages)
9 August 2011	Termination of appointment of Irene Paton as a director (1 page)
9 August 2011	Termination of appointment of Irene Paton as a director (1 page)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Secretary's details changed for Graham Anthony Cope on 19 December 2010 (1 page)
4 January 2011	Secretary's details changed for Graham Anthony Cope on 19 December 2010 (1 page)
4 January 2011	Director's details changed for Irene Paton on 19 December 2010 (2 pages)
4 January 2011	Director's details changed for Irene Paton on 19 December 2010 (2 pages)
1 July 2010	Company name changed redrow homes (scotland 1995) LIMITED\certificate issued on 01/07/10 CONNOT ‐ (3 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-25 (1 page)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-25 (1 page)
1 July 2010	Company name changed redrow homes (scotland 1995) LIMITED\certificate issued on 01/07/10 CONNOT ‐ (3 pages)
16 February 2010	Director's details changed for Redrow Homes Limited on 19 December 2009 (2 pages)
16 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Redrow Homes Limited on 19 December 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
15 January 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
26 November 2009	Termination of appointment of David Campbell-Kelly as a director (1 page)
26 November 2009	Appointment of Alexander Clunie Mcbride as a director (2 pages)
26 November 2009	Termination of appointment of David Campbell-Kelly as a director (1 page)
26 November 2009	Appointment of Alexander Clunie Mcbride as a director (2 pages)
26 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
26 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
20 March 2009	Director appointed irene paton (2 pages)
20 March 2009	Director appointed irene paton (2 pages)
17 March 2009	Appointment terminated director michael cleary (1 page)
17 March 2009	Appointment terminated director michael cleary (1 page)
10 March 2009	Appointment terminated director colin crombie (1 page)
10 March 2009	Appointment terminated director colin crombie (1 page)
13 January 2009	Return made up to 20/12/08; full list of members (4 pages)
13 January 2009	Return made up to 20/12/08; full list of members (4 pages)
10 September 2008	Director appointed david john campbell-kelly (5 pages)
10 September 2008	Director appointed david john campbell-kelly (5 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 February 2008	Return made up to 20/12/07; no change of members (7 pages)
6 February 2008	Return made up to 20/12/07; no change of members (7 pages)
18 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
12 January 2007	Return made up to 20/12/06; full list of members (7 pages)
12 January 2007	Return made up to 20/12/06; full list of members (7 pages)
12 January 2007	New director appointed (4 pages)
12 January 2007	New director appointed (4 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
14 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
27 January 2006	Return made up to 20/12/05; full list of members (8 pages)
27 January 2006	Return made up to 20/12/05; full list of members (8 pages)
8 December 2005	Accounts for a dormant company made up to 30 June 2005 (9 pages)
8 December 2005	Accounts for a dormant company made up to 30 June 2005 (9 pages)
2 March 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
2 March 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
4 February 2005	Return made up to 20/12/04; full list of members (8 pages)
4 February 2005	Return made up to 20/12/04; full list of members (8 pages)
29 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 December 2003	Full accounts made up to 30 June 2003 (13 pages)
4 December 2003	Full accounts made up to 30 June 2003 (13 pages)
10 September 2003	Secretary's particulars changed (1 page)
10 September 2003	Secretary's particulars changed (1 page)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
26 February 2003	Full accounts made up to 30 June 2002 (15 pages)
26 February 2003	Full accounts made up to 30 June 2002 (15 pages)
16 January 2003	Return made up to 20/12/02; full list of members (8 pages)
16 January 2003	Return made up to 20/12/02; full list of members (8 pages)
14 January 2003	New secretary appointed (1 page)
14 January 2003	New secretary appointed (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
10 April 2002	Dec mort/charge * (4 pages)
10 April 2002	Dec mort/charge * (4 pages)
10 April 2002	Dec mort/charge * (4 pages)
10 April 2002	Dec mort/charge * (4 pages)
10 April 2002	Dec mort/charge * (4 pages)
10 April 2002	Dec mort/charge * (4 pages)
10 April 2002	Dec mort/charge * (4 pages)
10 April 2002	Dec mort/charge * (4 pages)
15 February 2002	Company name changed redrow homes (scotland) LIMITED\certificate issued on 15/02/02 (2 pages)
15 February 2002	Company name changed redrow homes (scotland) LIMITED\certificate issued on 15/02/02 (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
10 January 2002	Return made up to 20/12/01; full list of members (8 pages)
10 January 2002	Return made up to 20/12/01; full list of members (8 pages)
3 January 2002	Full accounts made up to 30 June 2001 (14 pages)
3 January 2002	Full accounts made up to 30 June 2001 (14 pages)
7 August 2001	Partic of mort/charge * (5 pages)
7 August 2001	Partic of mort/charge * (5 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (1 page)
2 August 2001	Registered office changed on 02/08/01 from: redrow house 1 fullarton court cambuslang investment park cambuslang glasgow G32 8EY (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: redrow house 1 fullarton court cambuslang investment park cambuslang glasgow G32 8EY (1 page)
2 August 2001	New director appointed (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
12 July 2001	Partic of mort/charge * (5 pages)
12 July 2001	Partic of mort/charge * (5 pages)
28 February 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2001	Full accounts made up to 30 June 2000 (14 pages)
12 February 2001	Full accounts made up to 30 June 2000 (14 pages)
3 November 2000	Partic of mort/charge * (5 pages)
3 November 2000	Partic of mort/charge * (5 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (4 pages)
25 September 2000	New director appointed (4 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (4 pages)
25 September 2000	New director appointed (4 pages)
25 September 2000	Director resigned (1 page)
25 May 2000	Partic of mort/charge * (7 pages)
25 May 2000	Partic of mort/charge * (7 pages)
24 March 2000	Full accounts made up to 30 June 1999 (16 pages)
24 March 2000	Full accounts made up to 30 June 1999 (16 pages)
22 December 1999	Return made up to 20/12/99; full list of members (7 pages)
22 December 1999	Return made up to 20/12/99; full list of members (7 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
6 January 1999	Full accounts made up to 30 June 1998 (16 pages)
6 January 1999	Full accounts made up to 30 June 1998 (16 pages)
24 December 1998	Partic of mort/charge * (5 pages)
24 December 1998	Partic of mort/charge * (5 pages)
22 December 1998	Return made up to 20/12/98; no change of members (4 pages)
22 December 1998	Return made up to 20/12/98; no change of members (4 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
23 February 1998	Full accounts made up to 30 June 1997 (14 pages)
23 February 1998	Full accounts made up to 30 June 1997 (14 pages)
4 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Return made up to 20/12/96; no change of members (5 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Return made up to 20/12/96; no change of members (5 pages)
2 December 1996	Full accounts made up to 30 June 1996 (14 pages)
2 December 1996	Full accounts made up to 30 June 1996 (14 pages)
18 June 1996	Registered office changed on 18/06/96 from: erskine house po box 90 68-73 queen street edinburgh EH2 4NH (1 page)
18 June 1996	Registered office changed on 18/06/96 from: erskine house po box 90 68-73 queen street edinburgh EH2 4NH (1 page)
23 January 1996	Full accounts made up to 30 June 1995 (13 pages)
23 January 1996	Full accounts made up to 30 June 1995 (13 pages)
9 January 1996	Return made up to 20/12/95; full list of members (6 pages)
9 January 1996	Return made up to 20/12/95; full list of members (6 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
15 August 1995	Accounting reference date notified as 30/06 (1 page)
15 August 1995	Accounting reference date notified as 30/06 (1 page)
9 May 1995	Partic of mort/charge * (8 pages)
9 May 1995	Partic of mort/charge * (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Hb (1995) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland