Active
Company Information for HB (1995) LIMITED
Blairton House Old Aberdeen Road, Balmedie, Aberdeen, AB23 8SH,
|
Company Registration Number
SC155021
Private Limited Company
Active |
Company Name | ||
---|---|---|
HB (1995) LIMITED | ||
Legal Registered Office | ||
Blairton House Old Aberdeen Road Balmedie Aberdeen AB23 8SH Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC155021 | |
---|---|---|
Company ID Number | SC155021 | |
Date formed | 1994-12-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-12-20 | |
Return next due | 2026-01-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-20 17:28:48 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANTHONY COPE |
||
CLIVE THOMAS PARRY |
||
REDROW HOMES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER CLUNIE MCBRIDE |
Director | ||
ALEXANDER CLUNIE MCBRIDE |
Director | ||
IRENE PATON |
Director | ||
DAVID JOHN CAMPBELL-KELLY |
Director | ||
MICHAEL PETER CLEARY |
Director | ||
COLIN CROMBIE |
Director | ||
DAVID LLEWELYN ARNOLD |
Director | ||
MICHAEL ROBERT POWELL |
Director | ||
BARRY KENDRICK HARVEY |
Director | ||
GORDON MILLAR |
Director | ||
RHIANNON ELLIS WALKER |
Company Secretary | ||
ALUN WATKIN LEWIS |
Director | ||
WILLIAM MCFARLAND |
Director | ||
NEIL FITZSIMMONS |
Director | ||
PAUL LOUIS PEDLEY |
Director | ||
ARTHUR MILSON |
Director | ||
DONALD MCINNES |
Director | ||
JOHN IRELAND ANDERSON |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
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REDROW HOMES (LONDON) LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
REDROW (SUDBURY) LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2002-10-09 | Active | |
CAE FFWRNAIS MANAGEMENT COMPANY NO. 2 LIMITED | Company Secretary | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
REDROW REAL ESTATE LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2000-05-18 | Active | |
THE WATERFORD PARK COMPANY LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-20 | Active | |
REDROW REGENERATION PLC | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
REDROW CONSTRUCTION LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1978-06-28 | Active | |
MATRIX PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2003-05-23 | Active | |
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2003-05-23 | Active | |
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-22 | Active | |
HB (WC) LIMITED | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
DEBUT FREEHOLDS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
HB (CSCT) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-05-10 | Active | |
REDROW HOMES (WALLYFORD) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-03-13 | Active | |
HB (GRPS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1994-02-16 | Active | |
TAY HOMES (WESTERN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1993-04-02 | Active | |
REDROW LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1993-12-02 | Active | |
REDROW (SHAREPLAN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-03 | Active | |
BRITANNIA NEW HOMES (SCOTLAND) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1991-12-05 | Active | |
POCHE INTERIOR DESIGN LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-09-25 | Active | |
HB (MID) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1990-02-12 | Active | |
HB (Y) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1988-09-05 | Active | |
HB (WX) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1985-08-21 | Active | |
HB (EM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1993-06-15 | Active | |
HB (WM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1997-06-02 | Active | |
IMAGELINES LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-03 | Dissolved 2018-08-14 | |
HB (SW) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-05 | Active | |
HB (SE) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-05-09 | Active | |
HB (LCS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1962-10-05 | Active | |
HB (SC) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1981-05-07 | Active | |
ST. DAVID'S PARK LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1990-03-09 | Active | |
TAY HOMES (NORTHERN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1992-04-22 | Active | |
HB (CPTS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1972-11-01 | Active | |
REDROW HOMES LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-02-18 | Active | |
HB (HDG) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-02-18 | Active | |
HB (CD) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-07-07 | Active | |
TAY HOMES (MIDLANDS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-10-26 | Active | |
TAY HOMES (NORTH WEST) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-11-06 | Active | |
HB (SWA) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1988-03-15 | Active | |
HB (SN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1954-08-27 | Active | |
HB (NW) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1974-11-04 | Active | |
HB (SM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-05 | Active | |
CADMOORE LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-04-19 | Active | |
HB (ESTN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-06-19 | Active | |
ST. DAVID'S PARK LIMITED | Director | 2015-11-27 | CURRENT | 1990-03-09 | Active | |
REDROW HOMES (WALLYFORD) LIMITED | Director | 2014-02-14 | CURRENT | 2000-03-13 | Active | |
BRITANNIA NEW HOMES (SCOTLAND) LIMITED | Director | 2014-02-14 | CURRENT | 1991-12-05 | Active | |
HB (SC) LIMITED | Director | 2014-02-14 | CURRENT | 1981-05-07 | Active | |
HB (CSCT) LIMITED | Director | 2014-02-14 | CURRENT | 2002-05-10 | Active | |
POCHE INTERIOR DESIGN LIMITED | Director | 2009-06-30 | CURRENT | 1987-09-25 | Active | |
HB (GRPS) LIMITED | Director | 2001-01-08 | CURRENT | 1994-02-16 | Active | |
POCHE INTERIOR DESIGN LIMITED | Director | 2001-01-08 | CURRENT | 1987-09-25 | Active | |
HB (MID) LIMITED | Director | 2001-01-08 | CURRENT | 1990-02-12 | Active | |
HB (Y) LIMITED | Director | 2001-01-08 | CURRENT | 1988-09-05 | Active | |
HB (LCS) LIMITED | Director | 2001-01-08 | CURRENT | 1962-10-05 | Active | |
REDROW CONSTRUCTION LIMITED | Director | 2001-01-08 | CURRENT | 1978-06-28 | Active | |
HB (CD) LIMITED | Director | 2001-01-08 | CURRENT | 1986-07-07 | Active | |
HB (SWA) LIMITED | Director | 2001-01-08 | CURRENT | 1988-03-15 | Active | |
HB (NW) LIMITED | Director | 2001-01-08 | CURRENT | 1974-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/11/24 FROM C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
DIRECTOR APPOINTED MR NEIL ROBINSON | ||
Termination of appointment of Graham Anthony Cope on 2023-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY COPE | ||
Appointment of Mrs Bethany Ford as company secretary on 2023-11-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM C/O Mr K T Meldrum Tlt Llp 140 West George Street Glasgow G2 2HG | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS PARRY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANTHONY COPE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/14 FROM 140 Tlt Llp West George Street Glasgow G2 2HG Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCBRIDE | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCBRIDE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/11 FROM Redrow House 3 Cental Park Avenue Larbert Falkirk FK5 4RX | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CLUNIE MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE PATON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE PATON / 19/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 19/12/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED REDROW HOMES (SCOTLAND 1995) LIMITED CERTIFICATE ISSUED ON 01/07/10 | |
RES15 | CHANGE OF NAME 25/06/2010 | |
AR01 | 20/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDROW HOMES LIMITED / 19/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED ALEXANDER CLUNIE MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL-KELLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED IRENE PATON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN CROMBIE | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JOHN CAMPBELL-KELLY | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363s | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | ALFRED STEWART PROPERTIES LIMITED | |
STANDARD SECURITY | Satisfied | RD SPITTAL LIMITED | |
STANDARD SECURITY | Satisfied | ALFRED STEWART MASTERTON LIMITED | |
STANDARD SECURITY | Satisfied | THE ROBERTSON CONSTRUCTION COMPANY (DENNY) LIMITED | |
STANDARD SECURITY | Satisfied | ALFRED STEWART (MASTERTON) LIMITED | |
FLOATING CHARGE | Satisfied | REDROW HOMES LIMITED |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HB (1995) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |