Hb (Csct) Limited

Company Name	Hb (Csct) Limited
Directors	Helen Davies and Neil Robinson
Company Status	Active
Company Number	SC231364
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)
Previous Name	Redrow Homes (City Scotland) 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(19 years, 6 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(21 years, 6 months after company formation)
Appointment Duration	4 months, 3 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(21 years, 8 months 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	David Sean Robinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 11 May 2006)
Role	Developer
Correspondence Address	36a Langside Drive Newlands Glasgow G43 2QQ Scotland

Director Name	Mr Brian John Clarke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 11 May 2006)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	53 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Secretary Name	David Sean Robinson
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 January 2003)
Role	Developer
Correspondence Address	36a Langside Drive Newlands Glasgow G43 2QQ Scotland

Director Name	Gordon Millar
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(8 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 2006)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rowan Dale Torwood Larbert Stirlingshire FK5 4SN Scotland

Director Name	Mr Michael Robert Powell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(8 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 17 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Kentmere Close Gatley Cheshire SK8 4RD

Director Name	Barry Kendrick Harvey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(8 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2007)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hollybank Pepper Street Appleton Thorn Warrington Cheshire WA4 4SB

Director Name	Mr Graham Anthony Cope
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(8 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 19 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Turnberry House 12 Swallow Drive Kelsall Cheshire CW6 0GD

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	14 January 2003(8 months, 1 week after company formation)
Appointment Duration	20 years, 10 months (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	Anne Janet Anderson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2007)
Role	Sales
Correspondence Address	195 The Moorings St Davids Harbour Dalgetty Bay Fife KY11 9GX Scotland

Director Name	Colin Crombie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 February 2009)
Role	Quantity Surveyor
Correspondence Address	3 Crinan Place Dunfermline Fife KY11 8FR Scotland

Director Name	Irene Paton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Dunollie Place Gartcosh South Lanarkshire G69 8LN Scotland

Director Name	Mr David John Campbell-Kelly
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridgemere Hosue Yew Tree Close Willoughby Waterleys Leicestershire LE8 6BU

Director Name	Mr Alexander Clunie McBride
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2014)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Clive Thomas Parry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(11 years, 9 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(19 years, 6 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	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	Redrow Homes Limited (Corporation)
Status	Resigned
Appointed	18 March 2009(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 May 2016)
Correspondence Address	Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Redrow Homes Limited (Corporation)
Status	Resigned
Appointed	18 March 2009(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 May 2016)
Correspondence Address	Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales

Contact

Website	redrow.co.uk

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	Hb (Sc) 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	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

30 April 2003	Delivered on: 16 May 2003 Persons entitled: Clydeport Properties Limited Classification: Standard security Secured details: All sums due in terms of an overage agreement dated 6 and 8 august 2002. Particulars: Former bus depot at knightswood, glasgow. Outstanding
21 January 2003	Delivered on: 3 February 2003 Persons entitled: Clydeport Properties Limited Classification: Standard security Secured details: Obligations as contained in a deed of conditions. Particulars: Knightswood bus depot, knightsbridge street, anniesland, glasgow--title numbers GLA163690, GLA92882 & GLA154430. Outstanding
28 August 2002	Delivered on: 13 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at campbell street, greenock--title number ren 110158 and ren 108158. Outstanding
28 August 2002	Delivered on: 11 September 2002 Persons entitled: Clydeport Properties Limited Classification: Standard security Secured details: All sums due in terms of an overage agreement dated 6 and 8 august 2002. Particulars: Knightswood bus depot, anniesland, glasgow. Outstanding
28 August 2002	Delivered on: 10 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at the former knightswood bus depot, anniesland road, glasgow. Outstanding
28 August 2002	Delivered on: 4 September 2002 Persons entitled: First Glasgow (No 1) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1. 9.360 acres or thereby at anniesland road, glasgow 2. subjects on the south side of knightsbridge street, glasgow 3. title number gla 154430. Outstanding
31 July 2002	Delivered on: 2 August 2002 Satisfied on: 23 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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)
30 November 2023	Appointment of Mrs Bethany Ford as a secretary on 30 November 2023 (2 pages)
30 November 2023	Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023 (1 page)
30 November 2023	Termination of appointment of Graham Anthony Cope as a director on 30 November 2023 (1 page)
20 November 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
24 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 24 May 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)
11 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
17 May 2022	Confirmation statement made on 10 May 2022 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 Ms Helen Davies as a director on 22 November 2021 (2 pages)
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)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
9 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
12 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
11 January 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
16 May 2018	Confirmation statement made on 10 May 2018 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)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 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)
2 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
2 June 2016	Termination of appointment of Redrow Homes Limited as a director on 9 May 2016 (1 page)
2 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
2 June 2016	Termination of appointment of Redrow Homes Limited as a director on 9 May 2016 (1 page)
15 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
26 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
30 October 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
30 October 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
3 June 2014	Registered office address changed from 140 Tlt Llp West George Street Glasgow G2 2HG Scotland on 3 June 2014 (1 page)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Registered office address changed from 140 Tlt Llp West George Street Glasgow G2 2HG Scotland on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 140 Tlt Llp West George Street Glasgow G2 2HG Scotland on 3 June 2014 (1 page)
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	Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG Scotland on 25 February 2014 (1 page)
25 February 2014	Termination of appointment of Alexander Mcbride as a director (1 page)
25 February 2014	Appointment of Mr Clive Thomas Parry as a director (2 pages)
25 February 2014	Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG Scotland on 25 February 2014 (1 page)
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)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
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)
31 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Termination of appointment of Alexander Mcbride as a director (1 page)
30 May 2012	Termination of appointment of Alexander Mcbride as a director (1 page)
3 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
3 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
15 August 2011	Registered office address changed from Redrow House 3 Central Park Avenue Larbert Falkirk FK5 4RX on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from Redrow House 3 Central 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 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
11 March 2011	Full accounts made up to 30 June 2010 (12 pages)
11 March 2011	Full accounts made up to 30 June 2010 (12 pages)
15 July 2010	Director's details changed for Redrow Homes Limited on 1 May 2010 (2 pages)
15 July 2010	Director's details changed for Redrow Homes Limited on 1 May 2010 (2 pages)
15 July 2010	Director's details changed for Redrow Homes Limited on 1 May 2010 (2 pages)
15 July 2010	Secretary's details changed for Graham Anthony Cope on 1 May 2010 (1 page)
15 July 2010	Secretary's details changed for Graham Anthony Cope on 1 May 2010 (1 page)
15 July 2010	Secretary's details changed for Graham Anthony Cope on 1 May 2010 (1 page)
15 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Company name changed redrow homes (city scotland) 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	Company name changed redrow homes (city scotland) 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)
8 April 2010	Full accounts made up to 30 June 2009 (12 pages)
8 April 2010	Full accounts made up to 30 June 2009 (12 pages)
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	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)
11 June 2009	Director's change of particulars / david campbell-kelly / 11/06/2009 (1 page)
11 June 2009	Return made up to 10/05/09; full list of members (4 pages)
11 June 2009	Director's change of particulars / david campbell-kelly / 11/06/2009 (1 page)
11 June 2009	Return made up to 10/05/09; full list of members (4 pages)
26 March 2009	Full accounts made up to 30 June 2008 (12 pages)
26 March 2009	Full accounts made up to 30 June 2008 (12 pages)
19 March 2009	Director appointed redrow homes LIMITED (2 pages)
19 March 2009	Director appointed redrow homes LIMITED (2 pages)
19 March 2009	Appointment terminated director graham cope (1 page)
19 March 2009	Director appointed mr david john campbell-kelly (2 pages)
19 March 2009	Appointment terminated director graham cope (1 page)
19 March 2009	Director appointed mr david john campbell-kelly (2 pages)
10 March 2009	Appointment terminated director colin crombie (1 page)
10 March 2009	Appointment terminated director colin crombie (1 page)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
22 November 2007	Full accounts made up to 30 June 2007 (13 pages)
22 November 2007	Full accounts made up to 30 June 2007 (13 pages)
10 July 2007	Return made up to 10/05/07; no change of members (8 pages)
10 July 2007	Return made up to 10/05/07; no change of members (8 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
13 December 2006	Full accounts made up to 30 June 2006 (13 pages)
13 December 2006	Full accounts made up to 30 June 2006 (13 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
6 June 2006	Return made up to 10/05/06; full list of members (10 pages)
6 June 2006	Return made up to 10/05/06; full list of members (10 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
7 December 2005	Full accounts made up to 30 June 2005 (13 pages)
7 December 2005	Full accounts made up to 30 June 2005 (13 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
3 June 2005	Return made up to 10/05/05; full list of members (9 pages)
3 June 2005	Return made up to 10/05/05; full list of members (9 pages)
26 April 2005	Full accounts made up to 30 June 2004 (13 pages)
26 April 2005	Full accounts made up to 30 June 2004 (13 pages)
19 July 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2004	Full accounts made up to 30 June 2003 (13 pages)
4 May 2004	Full accounts made up to 30 June 2003 (13 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
10 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2003	Partic of mort/charge * (5 pages)
16 May 2003	Partic of mort/charge * (5 pages)
5 February 2003	Company name changed park lane city LIMITED\certificate issued on 05/02/03 (2 pages)
5 February 2003	Company name changed park lane city LIMITED\certificate issued on 05/02/03 (2 pages)
4 February 2003	Auditor's resignation (1 page)
4 February 2003	Auditor's resignation (1 page)
3 February 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
3 February 2003	New secretary appointed;new director appointed (1 page)
3 February 2003	Partic of mort/charge * (5 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New secretary appointed;new director appointed (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
3 February 2003	Partic of mort/charge * (5 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New director appointed (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: 130 st vincent street glasgow strathclyde G2 5HF (1 page)
23 January 2003	Dec mort/charge * (5 pages)
23 January 2003	Dec mort/charge * (5 pages)
23 January 2003	Registered office changed on 23/01/03 from: 130 st vincent street glasgow strathclyde G2 5HF (1 page)
13 September 2002	Partic of mort/charge * (5 pages)
13 September 2002	Partic of mort/charge * (5 pages)
11 September 2002	Partic of mort/charge * (5 pages)
11 September 2002	Partic of mort/charge * (5 pages)
10 September 2002	Partic of mort/charge * (5 pages)
10 September 2002	Partic of mort/charge * (5 pages)
4 September 2002	Partic of mort/charge * (5 pages)
4 September 2002	Partic of mort/charge * (5 pages)
29 August 2002	Alterations to a floating charge (10 pages)
29 August 2002	Alterations to a floating charge (10 pages)
12 August 2002	Ad 31/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
12 August 2002	Ad 31/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2002	Memorandum and Articles of Association (3 pages)
7 August 2002	Memorandum and Articles of Association (3 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 August 2002	Partic of mort/charge * (7 pages)
2 August 2002	Partic of mort/charge * (7 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
28 June 2002	Company name changed blp 2002-31 LIMITED\certificate issued on 28/06/02 (2 pages)
28 June 2002	Company name changed blp 2002-31 LIMITED\certificate issued on 28/06/02 (2 pages)
10 May 2002	Incorporation (16 pages)
10 May 2002	Incorporation (16 pages)

Hb (Csct) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland