| Company Name | HBS Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC248917 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2003(20 years, 11 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 6 months ago) |
| Previous Name | Dalglen (No. 875) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin James Carrick |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2003(3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hbs House, Glasgow Road Baillieston Glasgow G69 6EY Scotland |
| Secretary Name | Dawn Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2003(3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 10 November 2009) |
| Role | Finance 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 | 01 December 2009(6 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2009) |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland |
| Director Name | Mr Angus Mackinnon Munro |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2010(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland |
| Director Name | Mr Angus Mackinnon Munro |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2010(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 December 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland |
| Director Name | Mr David McMillan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2010(7 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (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 Blair Colin Carrick |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(8 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 04 July 2012) |
| Role | Construction & Property Exec |
| Country of Residence | Scotland |
| Correspondence Address | Level Nine 111 West George Street Glasgow G2 1QX Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Director Name | HBS Construction & Property Group Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2010(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 2012) |
| Correspondence Address | Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland |
Location
| Registered Address | 95 Bothwell Street Glasgow G2 7JZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Colin James Carrick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,208 |
| Cash | £1,094 |
| Current Liabilities | £1,001,215 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 July 2014 | Notice of move from Administration to Dissolution (5 pages) |
| 3 July 2014 | Administrator's progress report (5 pages) |
| 3 July 2014 | Notice of move from Administration to Dissolution (5 pages) |
| 3 July 2014 | Administrator's progress report (5 pages) |
| 19 November 2013 | Administrator's progress report (9 pages) |
| 19 November 2013 | Administrator's progress report (9 pages) |
| 4 November 2013 | Notice of extension of period of Administration (1 page) |
| 4 November 2013 | Notice of extension of period of Administration (1 page) |
| 29 May 2013 | Administrator's progress report (9 pages) |
| 29 May 2013 | Administrator's progress report (9 pages) |
| 3 April 2013 | Statement of administrator's deemed proposal (1 page) |
| 3 April 2013 | Statement of administrator's deemed proposal (1 page) |
| 24 December 2012 | Statement of administrator's proposal (14 pages) |
| 24 December 2012 | Statement of administrator's proposal (14 pages) |
| 9 November 2012 | Registered office address changed from Level Nine 111 West George Street Glasgow G2 1QX Scotland on 9 November 2012 (2 pages) |
| 9 November 2012 | Appointment of an administrator (7 pages) |
| 9 November 2012 | Registered office address changed from Level Nine 111 West George Street Glasgow G2 1QX Scotland on 9 November 2012 (2 pages) |
| 9 November 2012 | Appointment of an administrator (7 pages) |
| 9 November 2012 | Registered office address changed from Level Nine 111 West George Street Glasgow G2 1QX Scotland on 9 November 2012 (2 pages) |
| 8 November 2012 | Termination of appointment of Hbs Construction & Property Group Plc as a director (1 page) |
| 8 November 2012 | Termination of appointment of Hbs Construction & Property Group Plc as a director (1 page) |
| 24 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY on 18 September 2012 (1 page) |
| 29 July 2012 | Termination of appointment of Blair Carrick as a director (1 page) |
| 29 July 2012 | Termination of appointment of Blair Carrick as a director (1 page) |
| 29 March 2012 | Appointment of Mr Blair Colin Carrick as a director (2 pages) |
| 29 March 2012 | Appointment of Mr Blair Colin Carrick as a director (2 pages) |
| 21 December 2011 | Termination of appointment of Angus Munro as a director (1 page) |
| 21 December 2011 | Termination of appointment of Angus Munro as a director (1 page) |
| 4 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 31 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 31 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 10 December 2010 | Termination of appointment of David Mcmillan as a director (1 page) |
| 10 December 2010 | Termination of appointment of David Mcmillan as a director (1 page) |
| 10 December 2010 | Appointment of Hbs Construction & Property Group Plc as a director (2 pages) |
| 10 December 2010 | Appointment of Hbs Construction & Property Group Plc as a director (2 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 15 July 2010 | Appointment of Mr David Mcmillan as a director (2 pages) |
| 15 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) |
| 14 May 2010 | Registered office address changed from Hbs House, Glasgow Road Baillieston Glasgow G69 6EY on 14 May 2010 (1 page) |
| 14 May 2010 | Director's details changed for Mr Gerard Daniel O'donnell on 7 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Registered office address changed from Hbs House, Glasgow Road Baillieston Glasgow G69 6EY on 14 May 2010 (1 page) |
| 14 May 2010 | Director's details changed for Mr Gerard Daniel O'donnell on 7 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Mr Gerard Daniel O'donnell on 7 May 2010 (2 pages) |
| 7 May 2010 | Appointment of Mr Angus Mackinnon Munro as a director (2 pages) |
| 7 May 2010 | Appointment of Mr Angus Mackinnon Munro as a director (2 pages) |
| 10 February 2010 | Termination of appointment of Angus Munro as a director (1 page) |
| 10 February 2010 | Termination of appointment of Angus Munro as a director (1 page) |
| 18 January 2010 | Termination of appointment of Dawn Nelson as a secretary (1 page) |
| 18 January 2010 | Termination of appointment of Colin Carrick as a director (1 page) |
| 18 January 2010 | Termination of appointment of Dawn Nelson as a secretary (1 page) |
| 18 January 2010 | Termination of appointment of Colin Carrick as a director (1 page) |
| 18 January 2010 | Appointment of Mr Gerard Daniel O'donnell as a director (2 pages) |
| 18 January 2010 | Appointment of Mr Gerard Daniel O'donnell as a director (2 pages) |
| 29 October 2009 | Director's details changed for Angus Mackinnon Munro on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Colin James Carrick on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Angus Mackinnon Munro on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Colin James Carrick on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Colin James Carrick on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Angus Mackinnon Munro on 1 October 2009 (2 pages) |
| 15 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 11 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 11 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 2 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: the henry boot building glasgow road, baillieston glasgow G69 6EY (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: the henry boot building glasgow road, baillieston glasgow G69 6EY (1 page) |
| 3 July 2007 | New director appointed (1 page) |
| 3 July 2007 | New director appointed (1 page) |
| 29 May 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 29 May 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 25 May 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 25 May 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 8 May 2006 | Return made up to 07/05/06; full list of members
|
| 8 May 2006 | Return made up to 07/05/06; full list of members
|
| 25 July 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 25 April 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 12 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Resolutions
|
| 8 August 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 8 August 2003 | Location of register of members (1 page) |
| 8 August 2003 | Resolutions
|
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: dalmore house 310 st vincent street glasgow G2 5QR (1 page) |
| 8 August 2003 | Location of register of members (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: dalmore house 310 st vincent street glasgow G2 5QR (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | New director appointed (3 pages) |
| 8 August 2003 | New director appointed (3 pages) |
| 4 August 2003 | Company name changed dalglen (no. 875) LIMITED\certificate issued on 04/08/03 (2 pages) |
| 4 August 2003 | Company name changed dalglen (no. 875) LIMITED\certificate issued on 04/08/03 (2 pages) |
| 7 May 2003 | Incorporation (18 pages) |
| 7 May 2003 | Incorporation (18 pages) |