HBS CONSTRUCTION LIMITED
GLASGOW HENRY BOOT SCOTLAND LIMITED HENRY BOOT 'S' LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5AS

Company number SC232772
Status RECEIVERSHIP
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 319 ST VINCENT STREET, GLASGOW, G2 5AS
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016; Alterations to floating charge 3; Notice of receiver's report. The most likely internet sites of HBS CONSTRUCTION LIMITED are www.hbsconstruction.co.uk, and www.hbs-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbs Construction Limited is a Private Limited Company. The company registration number is SC232772. Hbs Construction Limited has been working since 14 June 2002. The present status of the company is RECEIVERSHIP. The registered address of Hbs Construction Limited is 319 St Vincent Street Glasgow G2 5as. . HBS CONSTRUCTION & PROPERTY GROUP PLC is a Director of the company. Secretary CARRICK, Colin James has been resigned. Secretary HAWKSLEY, Gordon William has been resigned. Secretary NEILSON, Dawn has been resigned. Director BALME, Roger has been resigned. Director BOOT, Edward James has been resigned. Director CARRICK, Colin James has been resigned. Director CARRICK, Ian Gordon has been resigned. Director MCCRACKEN, David John has been resigned. Director MCMILLAN, David has been resigned. Director MUNRO, Angus Mackinnon has been resigned. Director NEILSON, Dawn has been resigned. Director O'DONNELL, Gerard Daniel has been resigned. Director POLLOCK, James Robert William has been resigned. Director PRITCHARD, James Maben has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Director
HBS CONSTRUCTION & PROPERTY GROUP PLC
Appointed Date: 10 December 2010

Resigned Directors

Secretary
CARRICK, Colin James
Resigned: 01 November 2006
Appointed Date: 14 April 2003
Secretary
HAWKSLEY, Gordon William
Resigned: 14 April 2003
Appointed Date: 14 June 2002
Secretary
NEILSON, Dawn
Resigned: 10 November 2009
Appointed Date: 01 November 2006
Director
BALME, Roger
Resigned: 20 December 2002
Appointed Date: 14 June 2002
78 years old
Director
BOOT, Edward James
Resigned: 14 April 2003
Appointed Date: 14 June 2002
74 years old
Director
CARRICK, Colin James
Resigned: 01 November 2006
Appointed Date: 14 June 2002
66 years old
Director
CARRICK, Ian Gordon
Resigned: 18 April 2012
Appointed Date: 01 November 2006
64 years old
Director
MCCRACKEN, David John
Resigned: 18 April 2012
Appointed Date: 16 May 2011
68 years old
Director
MCMILLAN, David
Resigned: 10 December 2010
Appointed Date: 01 July 2010
61 years old
Director
MUNRO, Angus Mackinnon
Resigned: 05 January 2011
Appointed Date: 01 May 2010
52 years old
Director
NEILSON, Dawn
Resigned: 10 November 2009
Appointed Date: 01 April 2009
58 years old
Director
O'DONNELL, Gerard Daniel
Resigned: 03 June 2010
Appointed Date: 10 November 2009
61 years old
Director
POLLOCK, James Robert William
Resigned: 12 January 2011
Appointed Date: 01 April 2009
57 years old
Director
PRITCHARD, James Maben
Resigned: 30 June 2008
Appointed Date: 01 July 2002
68 years old

HBS CONSTRUCTION LIMITED Events

25 Oct 2016
Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016
16 Aug 2013
Alterations to floating charge 3
31 Jul 2012
Notice of receiver's report
25 Jun 2012
Registered office address changed from Hbs House, Glasgow Road Baillieston Glasgow G69 6EY on 25 June 2012
16 May 2012
Termination of appointment of David Mccracken as a director
...
... and 60 more events
05 Jul 2002
New director appointed
28 Jun 2002
Company name changed henry boot 's' LIMITED\certificate issued on 28/06/02
21 Jun 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
18 Jun 2002
New director appointed
14 Jun 2002
Incorporation

HBS CONSTRUCTION LIMITED Charges

14 March 2012
Charge over book debt
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: Rights title and interests in and to the cash sum and all…
14 March 2012
Charge over book debt
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: Rights title and interests in and to the cash sum and all…
14 March 2012
Charge over book debt
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: Rights title and interests in and to the cash sum and all…
4 January 2007
Standard security
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 to 22 trades lane, dundee.
14 April 2003
Floating charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 April 2003
Floating charge
Delivered: 25 April 2003
Status: Satisfied on 20 March 2009
Persons entitled: Henry Boot Construction (UK) Limited
Description: Undertaking and all property and assets present and future…
14 April 2003
Floating charge
Delivered: 25 April 2003
Status: Satisfied on 20 March 2009
Persons entitled: Henry Boot Glasgow Limited
Description: Undertaking and all property and assets present and future…

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