CONSTRUCTION & PROPERTY GROUP LIMITED
GLASGOW HBS CONSTRUCTION & PROPERTY GROUP LIMITED CONSTRUCTION & PROPERTY GROUP LIMITED HBS HEALTHCARE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1QX

Company number SC366847
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address LEVEL NINE, 111 WEST GEORGE STREET, GLASGOW, G2 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 . The most likely internet sites of CONSTRUCTION & PROPERTY GROUP LIMITED are www.constructionpropertygroup.co.uk, and www.construction-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Property Group Limited is a Private Limited Company. The company registration number is SC366847. Construction Property Group Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Construction Property Group Limited is Level Nine 111 West George Street Glasgow G2 1qx. . JONES, Caroline Megan is a Director of the company. CJ CONSULTING LTD is a Director of the company. Secretary NEILSON, Dawn has been resigned. Director CARRICK, Ian Gordon has been resigned. Director MUNRO, Angus Mackinnon has been resigned. Director HBS CONSTRUCTION & PROPERTY GROUP PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Caroline Megan
Appointed Date: 30 September 2013
47 years old
Director
CJ CONSULTING LTD
Appointed Date: 02 April 2012

Resigned Directors

Secretary
NEILSON, Dawn
Resigned: 11 November 2009
Appointed Date: 14 October 2009
Director
CARRICK, Ian Gordon
Resigned: 30 September 2013
Appointed Date: 27 April 2012
64 years old
Director
MUNRO, Angus Mackinnon
Resigned: 27 April 2012
Appointed Date: 14 October 2009
52 years old
Director
HBS CONSTRUCTION & PROPERTY GROUP PLC
Resigned: 02 April 2012
Appointed Date: 10 December 2010

Persons With Significant Control

Ms Caroline Jones
Notified on: 14 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION & PROPERTY GROUP LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
28 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
06 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 21 more events
06 Jul 2011
Total exemption small company accounts made up to 31 October 2010
10 Dec 2010
Appointment of Hbs Construction & Property Group Plc as a director
08 Nov 2010
Annual return made up to 14 October 2010 with full list of shareholders
23 Nov 2009
Termination of appointment of Dawn Neilson as a secretary
14 Oct 2009
Incorporation

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