ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HBG Construction Scotland Limited

HBG Construction Scotland Limited is a dormant company incorporated on 29 December 1960 with the registered office located in Edinburgh, City of Edinburgh. HBG Construction Scotland Limited was registered 64 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
SC035953
Private limited company
Scottish Company
Age
64 years
Incorporated 29 December 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3303 days
Awaiting first confirmation statement
Dated 15 October 2016
Was due on 29 October 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 5159 days
For period 1 Jan31 Dec 2009 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2010
Was due on 30 September 2011 (14 years ago)
Address
C/O Kpmg Llp Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Solicitor • British
Director • British • Lives in Scotland • Born in Jun 1948
Director • British • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HBG UK Pension Trustee Limited
Paul Thomas McNicholas is a mutual person.
Active
HBG Higgs & Hill Limited
Paul Thomas McNicholas is a mutual person.
Active
00687226 Limited
Paul Thomas McNicholas is a mutual person.
Dissolved
Higgs & Hill Building Limited
Paul Thomas McNicholas is a mutual person.
Dissolved
HBG Construction Northern Operations Limited
Paul Thomas McNicholas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.53M
Same as previous period
Total Liabilities
-£4.03M
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Dissolved After Liquidation
13 Years Ago on 30 Mar 2012
Registered Address Changed
14 Years Ago on 18 Aug 2011
Mr Paul Thomas Mcnicholas Appointed
14 Years Ago on 27 Jul 2011
Mr Kenneth Irving Details Changed
14 Years Ago on 20 May 2011
Mr Graham Cash Details Changed
14 Years Ago on 20 May 2011
Paul Thomas Mcnicholas Details Changed
14 Years Ago on 18 May 2011
Confirmation Submitted
15 Years Ago on 1 Nov 2010
Kenneth Mcalpine Resigned
15 Years Ago on 18 Oct 2010
Dormant Accounts Submitted
15 Years Ago on 16 Sep 2010
Mr Kenneth Irving Appointed
15 Years Ago on 13 Jul 2010
Get Credit Report
Discover HBG Construction Scotland Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Court order
Submitted on 30 Jul 2018
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2012
Return of final meeting of voluntary winding up
Submitted on 30 Dec 2011
Registered office address changed from , Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB on 18 August 2011
Submitted on 18 Aug 2011
Resolutions
Submitted on 18 Aug 2011
Appointment of Mr Paul Thomas Mcnicholas as a director
Submitted on 27 Jul 2011
Director's details changed for Mr Graham Cash on 20 May 2011
Submitted on 20 May 2011
Director's details changed for Mr Kenneth Irving on 20 May 2011
Submitted on 20 May 2011
Secretary's details changed for Paul Thomas Mcnicholas on 18 May 2011
Submitted on 18 May 2011
Annual return made up to 15 October 2010 with full list of shareholders
Submitted on 1 Nov 2010
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year