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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.
Watch Company
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 Jan
⟶
31 Dec 2009
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2010
Was due on
30 September 2011
(14 years ago)
Learn more about HBG Construction Scotland Limited
Contact
Update Details
Address
C/O Kpmg Llp Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past
14 years
Companies in EH1 2EG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Paul Thomas McNicholas
Director • Secretary • Solicitor • British
Mr Kenneth Irving
Director • British • Lives in Scotland • Born in Jun 1948
Mr Graham Cash
Director • British • Lives in UK • Born in Mar 1953
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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