HBC Vision Limited

Company Name	HBC Vision Limited
Company Status	Dissolved
Company Number	SC292115
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Brian William Muir
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2005(same day as company formation)
Role	Chartered Town Planner
Country of Residence	Scotland
Correspondence Address	6 Lancaster Crescent Glasgow G12 0RR Scotland

Director Name	Ian Macleod Sinclair
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2005(same day as company formation)
Role	Television Producer/Director
Country of Residence	Scotland
Correspondence Address	Flat 21 2 Broomburn Drive Newton Mearns Glasgow G77 5JL Scotland

Director Name	Walter Weir Halley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2005(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	77 Hamilton Drive Glasgow G12 8DH Scotland

Director Name	Eileen Barbara Fisher
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2005(same day as company formation)
Role	Retired College Lecturer
Country of Residence	Scotland
Correspondence Address	The Picture House Flat 3/2 1544 Great Western Road Glasgow G12 0AY Scotland

Secretary Name	Eileen Barbara Fisher
Nationality	British
Status	Closed
Appointed	17 December 2006(1 year, 1 month after company formation)
Appointment Duration	15 years, 4 months (closed 19 April 2022)
Role	Retired College Lecturer
Country of Residence	Scotland
Correspondence Address	The Picture House Flat3/2 1544 Great Western Road Glasgow G12 0AY Scotland

Director Name	Fergus Graham Little
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Retired Schoolmaster
Country of Residence	Scotland
Correspondence Address	16 Deepdene Road Bearsden Glasgow G61 1NS Scotland

Director Name	Bruce James Arthur McDowall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Accountant
Correspondence Address	153 Peveril Avenue Glasgow Lanarkshire G41 3SF Scotland

Secretary Name	Walter Weir Halley
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Hamilton Drive Glasgow G12 8DH Scotland

Director Name	Norman Watson Cameron
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	14 Sandbank Crescent Glasgow G20 0PR Scotland

Location

Registered Address	Mitchells Roberton Ltd George House 36 North Hanover Street Glasgow G1 2AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

6 at £1	Hillhead Baptist Church 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,112
Cash	£21
Current Liabilities	£114,562

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

19 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2022	First Gazette notice for voluntary strike-off (1 page)
26 January 2022	Application to strike the company off the register (2 pages)
19 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
18 October 2021	Micro company accounts made up to 31 March 2021 (4 pages)
19 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 June 2020	Registered office address changed from Prp Legal Ltd., 227 Sauchiehall Street Glasgow G2 3EX to Mitchells Roberton Ltd George House 36 North Hanover Street Glasgow G1 2AD on 9 June 2020 (1 page)
18 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
27 March 2019	Secretary's details changed for Eileen Barbara Fisher on 13 February 2019 (1 page)
13 March 2019	Director's details changed for Eileen Barbara Fisher on 13 February 2019 (2 pages)
19 October 2018	Director's details changed for Walter Weir Halley on 1 August 2018 (2 pages)
19 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2015	Director's details changed for Ian Macleod Sinclair on 17 October 2014 (2 pages)
17 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 6 (7 pages)
17 October 2015	Registered office address changed from Grant & Wylie 90 Mitchell Street Glasgow G1 3LY to Prp Legal Ltd., 227 Sauchiehall Street Glasgow G2 3EX on 17 October 2015 (1 page)
17 October 2015	Director's details changed for Ian Macleod Sinclair on 17 October 2014 (2 pages)
17 October 2015	Registered office address changed from Grant & Wylie 90 Mitchell Street Glasgow G1 3LY to Prp Legal Ltd., 227 Sauchiehall Street Glasgow G2 3EX on 17 October 2015 (1 page)
17 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 6 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6 (7 pages)
28 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 6 (7 pages)
24 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 6 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 January 2013	Termination of appointment of Norman Cameron as a director (1 page)
31 January 2013	Termination of appointment of Norman Cameron as a director (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
9 September 2011	Termination of appointment of Fergus Little as a director (1 page)
9 September 2011	Termination of appointment of Fergus Little as a director (1 page)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (9 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 October 2009	Director's details changed for Walter Weir Halley on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Norman Watson Cameron on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Eileen Barbara Fisher on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Brian William Muir on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Walter Weir Halley on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Fergus Graham Little on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Brian William Muir on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Macleod Sinclair on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Macleod Sinclair on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Fergus Graham Little on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Eileen Barbara Fisher on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Macleod Sinclair on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Norman Watson Cameron on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Fergus Graham Little on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Eileen Barbara Fisher on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Brian William Muir on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Norman Watson Cameron on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Walter Weir Halley on 1 October 2009 (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 October 2008	Return made up to 21/10/08; full list of members (5 pages)
24 October 2008	Return made up to 21/10/08; full list of members (5 pages)
27 June 2008	Appointment terminated director bruce mcdowall (1 page)
27 June 2008	Director appointed norman watson cameron (1 page)
27 June 2008	Appointment terminated director bruce mcdowall (1 page)
27 June 2008	Director appointed norman watson cameron (1 page)
23 November 2007	Return made up to 21/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2007	Return made up to 21/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
27 March 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
8 February 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
29 November 2006	Return made up to 21/10/06; full list of members (10 pages)
29 November 2006	Return made up to 21/10/06; full list of members (10 pages)
21 October 2005	Incorporation (19 pages)
21 October 2005	Incorporation (19 pages)

HBC Vision Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland