HBS Construction & Property Group Plc

Company Name	HBS Construction & Property Group Plc
Company Status	Dissolved
Company Number	SC247054
Category	Public Limited Company
Incorporation Date	2 April 2003(21 years ago)
Dissolution Date	10 October 2014 (9 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Colin James Carrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland

Director Name	Alasdair Graham Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	27 Minto Street Edinburgh EH9 1FB Scotland

Secretary Name	Alasdair Graham Peacock
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	27 Minto Street Edinburgh EH9 1FB Scotland

Director Name	Mr Angus Mackinnon Munro
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland

Director Name	Dawn Neilson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 November 2009)
Role	Financial Controller
Correspondence Address	17 Abernethy Avenue West Craigs High Blantyre Lanarkshire G72 0FY Scotland

Director Name	Mr Gerard Daniel O'Donnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(6 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 June 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland

Director Name	Mr Ian Gordon Carrick
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	231/233 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr David McMillan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland

Director Name	Mr John Caulfield
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland

Director Name	Caroline Jones Consulting Limited (Corporation)
Status	Resigned
Appointed	05 March 2012(8 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 August 2012)
Correspondence Address	125-129 Glasgow Road Baillieston Glasgow G69 6EY Scotland

Location

Registered Address	231/233 St. Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50k at £1	Colin James Carrick 100.00% Ordinary

Financials

Year	2014
Turnover	£17,749,036
Gross Profit	£1,548,794
Net Worth	£444,188
Cash	£55,929
Current Liabilities	£9,434,224

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

10 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
4 December 2013	Compulsory strike-off action has been suspended (1 page)
4 December 2013	Compulsory strike-off action has been suspended (1 page)
11 October 2013	First Gazette notice for compulsory strike-off (1 page)
11 October 2013	First Gazette notice for compulsory strike-off (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2012	Order of court recall of provisional liquidator (1 page)
15 October 2012	Order of court recall of provisional liquidator (1 page)
13 August 2012	Termination of appointment of Ian Carrick as a director (1 page)
13 August 2012	Termination of appointment of Ian Carrick as a director (1 page)
13 August 2012	Termination of appointment of Caroline Jones Consulting Limited as a director (1 page)
13 August 2012	Termination of appointment of Caroline Jones Consulting Limited as a director (1 page)
2 August 2012	Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland on 2 August 2012 (2 pages)
2 August 2012	Appointment of a provisional liquidator (2 pages)
2 August 2012	Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland on 2 August 2012 (2 pages)
2 August 2012	Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland on 2 August 2012 (2 pages)
2 August 2012	Appointment of a provisional liquidator (2 pages)
14 June 2012	Second filing of TM02 previously delivered to Companies House (4 pages)
14 June 2012	Second filing of TM02 previously delivered to Companies House (4 pages)
14 June 2012	Termination of appointment of Alasdair Peacock as a director (2 pages)
14 June 2012	Termination of appointment of Alasdair Peacock as a director (2 pages)
16 April 2012	Termination of appointment of John Caulfield as a director (1 page)
16 April 2012	Termination of appointment of Alasdair Peacock as a secretary ANNOTATION A second filed TM02 was registered on 14/06/2012 (2 pages)
16 April 2012	Termination of appointment of Alasdair Peacock as a secretary ANNOTATION A second filed TM02 was registered on 14/06/2012 (2 pages)
16 April 2012	Termination of appointment of John Caulfield as a director (1 page)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 50,000 (6 pages)
6 March 2012	Termination of appointment of Colin Carrick as a director (1 page)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 50,000 (6 pages)
6 March 2012	Appointment of Caroline Jones Consulting Limited as a director (2 pages)
6 March 2012	Termination of appointment of Colin Carrick as a director (1 page)
6 March 2012	Appointment of Caroline Jones Consulting Limited as a director (2 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 50,000 (6 pages)
4 November 2011	Group of companies' accounts made up to 30 April 2011 (22 pages)
4 November 2011	Group of companies' accounts made up to 30 April 2011 (22 pages)
29 September 2011	Company name changed armed forces & veterans group PLC\certificate issued on 29/09/11 CONNOT ‐ (3 pages)
29 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-28 (1 page)
29 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-28 (1 page)
29 September 2011	Company name changed armed forces & veterans group PLC\certificate issued on 29/09/11 CONNOT ‐ (3 pages)
8 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-27 (1 page)
8 June 2011	Company name changed hbs construction & property group PLC\certificate issued on 08/06/11 CONNOT ‐ (3 pages)
8 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-27 (1 page)
8 June 2011	Company name changed hbs construction & property group PLC\certificate issued on 08/06/11 CONNOT ‐ (3 pages)
9 May 2011	Group of companies' accounts made up to 30 April 2010 (21 pages)
9 May 2011	Group of companies' accounts made up to 30 April 2010 (21 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
10 December 2010	Appointment of Mr John Caulfield as a director (2 pages)
10 December 2010	Termination of appointment of David Mcmillan as a director (1 page)
10 December 2010	Appointment of Mr John Caulfield as a director (2 pages)
10 December 2010	Termination of appointment of David Mcmillan as a director (1 page)
16 July 2010	Appointment of Mr David Mcmillan as a director (2 pages)
16 July 2010	Appointment of Mr David Mcmillan as a director (2 pages)
14 July 2010	Termination of appointment of Gerard O'donnell as a director (1 page)
14 July 2010	Termination of appointment of Gerard O'donnell as a director (1 page)
20 April 2010	Director's details changed for Alasdair Peacock on 2 April 2010 (2 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Alasdair Peacock on 2 April 2010 (2 pages)
20 April 2010	Director's details changed for Alasdair Peacock on 2 April 2010 (2 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Register inspection address has been changed (1 page)
18 January 2010	Termination of appointment of Angus Munro as a director (1 page)
18 January 2010	Termination of appointment of Angus Munro as a director (1 page)
7 January 2010	Appointment of Mr Ian Gordon Carrick as a director (2 pages)
7 January 2010	Appointment of Mr Ian Gordon Carrick as a director (2 pages)
4 January 2010	Group of companies' accounts made up to 30 April 2009 (23 pages)
4 January 2010	Group of companies' accounts made up to 30 April 2009 (23 pages)
22 December 2009	Appointment of Mr Gerard Daniel O'donnell as a director (2 pages)
22 December 2009	Appointment of Mr Gerard Daniel O'donnell as a director (2 pages)
10 November 2009	Termination of appointment of Dawn Neilson as a director (1 page)
10 November 2009	Termination of appointment of Dawn Neilson as a director (1 page)
22 October 2009	Director's details changed for Angus Mackinnon Munro on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Colin James Carrick on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Angus Mackinnon Munro on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Colin James Carrick on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Colin James Carrick on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Angus Mackinnon Munro on 1 October 2009 (2 pages)
16 April 2009	Return made up to 02/04/09; full list of members (4 pages)
16 April 2009	Return made up to 02/04/09; full list of members (4 pages)
4 March 2009	Full accounts made up to 30 April 2008 (19 pages)
4 March 2009	Full accounts made up to 30 April 2008 (19 pages)
9 June 2008	Full accounts made up to 30 April 2007 (21 pages)
9 June 2008	Full accounts made up to 30 April 2007 (21 pages)
7 April 2008	Return made up to 02/04/08; full list of members (4 pages)
7 April 2008	Return made up to 02/04/08; full list of members (4 pages)
7 April 2008	Registered office changed on 07/04/2008 from hbs house, glasgow road baillieston glasgow G69 6EY (1 page)
7 April 2008	Registered office changed on 07/04/2008 from hbs house, glasgow road baillieston glasgow G69 6EY (1 page)
30 August 2007	Registered office changed on 30/08/07 from: glasgow road baillieston glasgow G69 6EY (1 page)
30 August 2007	Registered office changed on 30/08/07 from: glasgow road baillieston glasgow G69 6EY (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
3 July 2007	Full accounts made up to 30 April 2006 (18 pages)
3 July 2007	Full accounts made up to 30 April 2006 (18 pages)
12 April 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Full accounts made up to 30 April 2005 (18 pages)
24 May 2006	Full accounts made up to 30 April 2005 (18 pages)
8 May 2006	Return made up to 02/04/06; full list of members (7 pages)
8 May 2006	Return made up to 02/04/06; full list of members (7 pages)
2 May 2006	Company name changed hbs holdings PLC\certificate issued on 02/05/06 (2 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
2 May 2006	Company name changed hbs holdings PLC\certificate issued on 02/05/06 (2 pages)
25 April 2005	Return made up to 02/04/05; full list of members (7 pages)
25 April 2005	Return made up to 02/04/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 30 April 2004 (17 pages)
3 November 2004	Full accounts made up to 30 April 2004 (17 pages)
12 May 2004	Return made up to 02/04/04; full list of members (7 pages)
12 May 2004	Return made up to 02/04/04; full list of members (7 pages)
9 May 2003	Alterations to a floating charge (9 pages)
9 May 2003	Alterations to a floating charge (9 pages)
9 May 2003	Alterations to a floating charge (9 pages)
9 May 2003	Alterations to a floating charge (9 pages)
9 May 2003	Alterations to a floating charge (9 pages)
9 May 2003	Alterations to a floating charge (9 pages)
25 April 2003	Partic of mort/charge * (6 pages)
25 April 2003	Partic of mort/charge * (5 pages)
25 April 2003	Partic of mort/charge * (6 pages)
25 April 2003	Partic of mort/charge * (5 pages)
25 April 2003	Partic of mort/charge * (5 pages)
25 April 2003	Partic of mort/charge * (5 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
23 April 2003	Company name changed casmore PLC\certificate issued on 23/04/03 (2 pages)
23 April 2003	Company name changed casmore PLC\certificate issued on 23/04/03 (2 pages)
2 April 2003	Certificate of authorisation to commence business and borrow (1 page)
2 April 2003	Application to commence business (2 pages)
2 April 2003	Incorporation (55 pages)
2 April 2003	Application to commence business (2 pages)
2 April 2003	Incorporation (55 pages)
2 April 2003	Certificate of authorisation to commence business and borrow (1 page)

HBS Construction & Property Group Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland