High Blantyre Construction Limited

Company Name	High Blantyre Construction Limited
Directors	Katrina Jan Ovenden and William Keir Hill
Company Status	Active
Company Number	SC241856
Category	Private Limited Company
Incorporation Date	7 January 2003(20 years, 5 months ago)
Previous Name	Akeler Construction (Hamilton) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Katrina Jan Ovenden
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr William Keir Hill
Date of Birth	January 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Development Executive
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr John McManus
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	75 Mote Hill Hamilton Lanarkshire ML3 6EA Scotland

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 17 February 2006)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Secretary Name	Nigel Howard Pope
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 17 February 2006)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Secretary Name	Mr Stuart Clarke
Nationality	British
Status	Resigned
Appointed	17 February 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2008)
Role	Company Director
Correspondence Address	Flat 1/2 8 Kirklee Quadrant Glasgow Lanarkshire G12 0TS Scotland

Director Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(5 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Rosemary Hill
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(5 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 February 2021)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Charles Anthony Shields
Nationality	British
Status	Resigned
Appointed	25 March 2008(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland

Director Name	Mr David John Shearer
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(12 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ppdi.com

Location

Registered Address	177 Bothwell Street Glasgow G2 7ER Scotland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Hfd Construction LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£13,960
Net Worth	£4,888,616
Cash	£14,343,800
Current Liabilities	£14,575,262

Accounts

Latest Accounts	23 June 2021 (1 year, 11 months ago)
Next Accounts Due	23 June 2023 (2 weeks from now)
Accounts Category	Small
Accounts Year End	23 June

Returns

Latest Return	7 January 2023 (5 months ago)
Next Return Due	21 January 2024 (7 months, 2 weeks from now)

Charges

21 October 2016	Delivered on: 21 October 2016 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustees for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
20 October 2016	Delivered on: 21 October 2016 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustees for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
20 October 2016	Delivered on: 21 October 2016 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustees for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
30 November 2010	Delivered on: 4 December 2010 Persons entitled: Chancery Nominees (HFD5) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the payment account and the full credit balance. Outstanding
30 November 2010	Delivered on: 4 December 2010 Persons entitled: Chancery Nominees (HFD4) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the payment account and the full credit balance. Outstanding
30 November 2010	Delivered on: 4 December 2010 Persons entitled: Chancery Nominees (HFD3) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the payment account and the full credit balance. Outstanding
30 November 2010	Delivered on: 4 December 2010 Persons entitled: Chancery Nominees (HFD5) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the payment account and the full credit balance. Outstanding
30 November 2010	Delivered on: 4 December 2010 Persons entitled: Chancery Nominees (HFD4) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the payment account and the full credit balance. Outstanding
9 November 2017	Delivered on: 9 November 2017 Persons entitled: Bank of Scotland PLC, the Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
30 November 2010	Delivered on: 4 December 2010 Persons entitled: Chancery Nominees (HFD3) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the payment account and the full credit balance. Outstanding

Filing History

11 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 23 June 2021 (10 pages)
22 June 2021	Current accounting period extended from 23 December 2020 to 23 June 2021 (1 page)
23 February 2021	Termination of appointment of William Dale Hill as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of Rosemary Hill as a director on 15 February 2021 (1 page)
22 February 2021	Appointment of Mrs Katrina Jan Ovenden as a director on 15 February 2021 (2 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
4 November 2020	Director's details changed for Mr William Dale Hill on 4 November 2020 (2 pages)
3 November 2020	Director's details changed for Rosemary Hill on 3 November 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 23 December 2019 (11 pages)
9 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 23 December 2018 (8 pages)
3 September 2019	Notification of Hfd Construction Group Ltd as a person with significant control on 3 September 2019 (2 pages)
3 September 2019	Cessation of William Dale Hill as a person with significant control on 3 September 2019 (1 page)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
11 June 2018	Accounts for a small company made up to 23 December 2017 (8 pages)
8 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
8 January 2018	Satisfaction of charge SC2418560007 in full (4 pages)
8 January 2018	Satisfaction of charge SC2418560008 in full (4 pages)
8 January 2018	Satisfaction of charge SC2418560009 in full (4 pages)
8 January 2018	Satisfaction of charge SC2418560010 in full (4 pages)
9 November 2017	Registration of charge SC2418560010, created on 9 November 2017 (28 pages)
9 November 2017	Registration of charge SC2418560010, created on 9 November 2017 (28 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (6 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (6 pages)
11 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
21 October 2016	Registration of charge SC2418560009, created on 21 October 2016 (30 pages)
21 October 2016	Registration of charge SC2418560007, created on 20 October 2016 (25 pages)
21 October 2016	Registration of charge SC2418560008, created on 20 October 2016 (30 pages)
21 October 2016	Registration of charge SC2418560007, created on 20 October 2016 (25 pages)
21 October 2016	Registration of charge SC2418560008, created on 20 October 2016 (30 pages)
21 October 2016	Registration of charge SC2418560009, created on 21 October 2016 (30 pages)
22 April 2016	Accounts for a small company made up to 23 December 2015 (6 pages)
22 April 2016	Accounts for a small company made up to 23 December 2015 (6 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
4 September 2015	Full accounts made up to 23 December 2014 (15 pages)
4 September 2015	Change of accounting reference date (1 page)
4 September 2015	Full accounts made up to 23 December 2014 (15 pages)
4 September 2015	Change of accounting reference date (1 page)
12 May 2015	Full accounts made up to 23 December 2014 (15 pages)
27 March 2015	Appointment of Mr David John Shearer as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Mr David John Shearer as a director on 27 March 2015 (2 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
23 December 2014	Previous accounting period shortened from 30 November 2015 to 23 December 2014 (1 page)
22 December 2014	Previous accounting period shortened from 16 December 2014 to 30 November 2014 (1 page)
22 December 2014	Previous accounting period shortened from 16 December 2014 to 30 November 2014 (1 page)
4 August 2014	Change of accounting reference date (3 pages)
4 August 2014	Change of accounting reference date (3 pages)
26 June 2014	Full accounts made up to 30 September 2013 (14 pages)
26 June 2014	Full accounts made up to 30 September 2013 (14 pages)
4 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
4 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
4 July 2013	Full accounts made up to 30 September 2012 (15 pages)
4 July 2013	Full accounts made up to 30 September 2012 (15 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
3 October 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
1 March 2012	Full accounts made up to 31 March 2011 (16 pages)
1 March 2012	Full accounts made up to 31 March 2011 (16 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
30 November 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
30 November 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
21 October 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
21 October 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 February 2010	Previous accounting period shortened from 25 March 2010 to 31 December 2009 (3 pages)
10 February 2010	Previous accounting period shortened from 25 March 2010 to 31 December 2009 (3 pages)
27 January 2010	Accounts for a small company made up to 25 March 2009 (6 pages)
27 January 2010	Accounts for a small company made up to 25 March 2009 (6 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
2 March 2009	Full accounts made up to 25 March 2008 (10 pages)
2 March 2009	Full accounts made up to 25 March 2008 (10 pages)
26 January 2009	Return made up to 07/01/09; full list of members (3 pages)
26 January 2009	Return made up to 07/01/09; full list of members (3 pages)
5 April 2008	Registered office changed on 05/04/2008 from 150 broomielaw atlantic quay, glasgow lanarkshire G2 8LU (1 page)
5 April 2008	Prev sho from 31/03/2008 to 25/03/2008 (1 page)
5 April 2008	Director appointed william dale hill (2 pages)
5 April 2008	Director appointed rosemary hill (2 pages)
5 April 2008	Secretary appointed charles anthony shields (2 pages)
5 April 2008	Appointment terminated secretary stuart clarke (1 page)
5 April 2008	Appointment terminated director john mcmanus (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 150 broomielaw atlantic quay, glasgow lanarkshire G2 8LU (1 page)
5 April 2008	Prev sho from 31/03/2008 to 25/03/2008 (1 page)
5 April 2008	Director appointed william dale hill (2 pages)
5 April 2008	Director appointed rosemary hill (2 pages)
5 April 2008	Secretary appointed charles anthony shields (2 pages)
5 April 2008	Appointment terminated secretary stuart clarke (1 page)
5 April 2008	Appointment terminated director john mcmanus (1 page)
16 January 2008	Return made up to 07/01/08; full list of members (2 pages)
16 January 2008	Return made up to 07/01/08; full list of members (2 pages)
12 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 February 2007	Return made up to 07/01/07; full list of members (6 pages)
6 February 2007	Return made up to 07/01/07; full list of members (6 pages)
20 February 2006	Company name changed akeler construction (hamilton) l imited\certificate issued on 20/02/06 (3 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
20 February 2006	Company name changed akeler construction (hamilton) l imited\certificate issued on 20/02/06 (3 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
9 February 2006	Return made up to 07/01/06; full list of members (7 pages)
9 February 2006	Return made up to 07/01/06; full list of members (7 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (58 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (58 pages)
19 January 2005	Return made up to 07/01/05; full list of members (7 pages)
19 January 2005	Return made up to 07/01/05; full list of members (7 pages)
24 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 July 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
22 July 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
11 February 2004	Return made up to 07/01/04; full list of members (7 pages)
11 February 2004	Return made up to 07/01/04; full list of members (7 pages)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (13 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (13 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed;new director appointed (23 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed;new director appointed (23 pages)
21 January 2003	Company name changed pacific shelf 1177 LIMITED\certificate issued on 21/01/03 (2 pages)
21 January 2003	Company name changed pacific shelf 1177 LIMITED\certificate issued on 21/01/03 (2 pages)
7 January 2003	Incorporation (16 pages)
7 January 2003	Incorporation (16 pages)

High Blantyre Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland