HB (1995) LIMITED
GLASGOW REDROW HOMES (SCOTLAND 1995) LIMITED REDROW HOMES (SCOTLAND) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2HG

Company number SC155021
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address MR K T MELDRUM, TLT LLP, 140 WEST GEORGE STREET, GLASGOW, G2 2HG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of HB (1995) LIMITED are www.hb1995.co.uk, and www.hb-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb 1995 Limited is a Private Limited Company. The company registration number is SC155021. Hb 1995 Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Hb 1995 Limited is Mr K T Meldrum Tlt Llp 140 West George Street Glasgow G2 2hg. . COPE, Graham Anthony is a Secretary of the company. PARRY, Clive Thomas is a Director of the company. REDROW HOMES LIMITED is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Director ANDERSON, John Ireland has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director CAMPBELL-KELLY, David John has been resigned. Director CLEARY, Michael Peter has been resigned. Director CROMBIE, Colin has been resigned. Director FITZSIMMONS, Neil has been resigned. Director HARVEY, Barry Kendrick has been resigned. Director LEWIS, Alun Watkin has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCBRIDE, Alexander Clunie has been resigned. Director MCBRIDE, Alexander Clunie has been resigned. Director MCFARLAND, William has been resigned. Director MCINNES, Donald has been resigned. Director MILLAR, Gordon has been resigned. Director MILSON, Arthur has been resigned. Director PATON, Irene has been resigned. Director PEDLEY, Paul Louis has been resigned. Director POWELL, Michael Robert has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 01 January 2003
Director
PARRY, Clive Thomas
Appointed Date: 14 February 2014
69 years old
Director
REDROW HOMES LIMITED
Appointed Date: 08 January 2001

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 20 December 1994
Appointed Date: 20 December 1994
Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Appointed Date: 20 December 1994
Director
ANDERSON, John Ireland
Resigned: 18 December 1996
Appointed Date: 16 October 1995
72 years old
Director
ARNOLD, David Llewelyn
Resigned: 03 September 2007
Appointed Date: 17 August 2006
59 years old
Director
CAMPBELL-KELLY, David John
Resigned: 26 November 2009
Appointed Date: 04 September 2008
68 years old
Director
CLEARY, Michael Peter
Resigned: 17 March 2009
Appointed Date: 03 September 2007
52 years old
Director
CROMBIE, Colin
Resigned: 27 February 2009
Appointed Date: 17 August 2006
52 years old
Director
FITZSIMMONS, Neil
Resigned: 10 May 2001
Appointed Date: 11 September 2000
66 years old
Director
HARVEY, Barry Kendrick
Resigned: 21 August 2006
Appointed Date: 10 May 2001
80 years old
Director
LEWIS, Alun Watkin
Resigned: 18 November 2002
Appointed Date: 20 December 1994
73 years old
Nominee Director
MABBOTT, Stephen
Resigned: 20 December 1994
Appointed Date: 20 December 1994
75 years old
Director
MCBRIDE, Alexander Clunie
Resigned: 14 February 2014
Appointed Date: 31 July 2011
66 years old
Director
MCBRIDE, Alexander Clunie
Resigned: 21 December 2011
Appointed Date: 26 November 2009
66 years old
Director
MCFARLAND, William
Resigned: 08 February 2002
Appointed Date: 13 September 2000
74 years old
Director
MCINNES, Donald
Resigned: 30 June 1998
Appointed Date: 05 August 1996
66 years old
Director
MILLAR, Gordon
Resigned: 02 March 2006
Appointed Date: 18 September 2000
80 years old
Director
MILSON, Arthur
Resigned: 11 September 2000
Appointed Date: 05 January 1999
77 years old
Director
PATON, Irene
Resigned: 31 July 2011
Appointed Date: 20 March 2009
61 years old
Director
PEDLEY, Paul Louis
Resigned: 10 May 2001
Appointed Date: 11 September 2000
71 years old
Director
POWELL, Michael Robert
Resigned: 17 February 2007
Appointed Date: 20 December 1994
69 years old

Persons With Significant Control

Redrow Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HB (1995) LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
20 Oct 2015
Accounts for a dormant company made up to 30 June 2015
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 105 more events
29 Dec 1994
New director appointed
29 Dec 1994
New secretary appointed
29 Dec 1994
Secretary resigned
29 Dec 1994
Director resigned
20 Dec 1994
Incorporation

HB (1995) LIMITED Charges

24 July 2001
Standard security
Delivered: 7 August 2001
Status: Satisfied on 22 August 2008
Persons entitled: Alfred Stewart Properties Limited
Description: Area of ground lying generally to the south of aberdour…
6 July 2001
Standard security
Delivered: 12 July 2001
Status: Satisfied on 10 April 2002
Persons entitled: Rd Spittal Limited
Description: Land at gartcosh registered in the land register under…
1 November 2000
Standard security
Delivered: 3 November 2000
Status: Satisfied on 10 April 2002
Persons entitled: Alfred Stewart Masterton Limited
Description: 19 areas of ground lying generally to the south of aberdour…
15 May 2000
Standard security
Delivered: 25 May 2000
Status: Satisfied on 10 April 2002
Persons entitled: The Robertson Construction Company (Denny) Limited
Description: 2.36 acres at nicolton road, rumford.
4 December 1998
Standard security
Delivered: 24 December 1998
Status: Satisfied on 10 April 2002
Persons entitled: Alfred Stewart (Masterton) Limited
Description: Areas of land south of aberdour road & east of masterton…
2 May 1995
Floating charge
Delivered: 9 May 1995
Status: Satisfied on 1 May 2008
Persons entitled: Redrow Homes Limited
Description: Undertaking and all property and assets present and future…

Similar Companies

HB & KOROMA LTD HB & MP PROPERTIES HB (BOW BRICKHILL) LIMITED HB (CD) LIMITED HB (CPTS) LIMITED HB (CSCT) LIMITED HB (DEANSGATE) BOLTON LIMITED