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Company Information for

HBC VISION LIMITED

MITCHELLS ROBERTON LTD GEORGE HOUSE, 36 NORTH HANOVER STREET, GLASGOW, G1 2AD,
Company Registration Number
SC292115
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hbc Vision Ltd
HBC VISION LIMITED was founded on 2005-10-21 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Hbc Vision Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HBC VISION LIMITED
 
Legal Registered Office
MITCHELLS ROBERTON LTD GEORGE HOUSE
36 NORTH HANOVER STREET
GLASGOW
G1 2AD
Other companies in G1
 
Filing Information
Company Number SC292115
Company ID Number SC292115
Date formed 2005-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-06 10:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBC VISION LIMITED
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Companies with same name HBC VISION LIMITED
The following companies were found which have the same name as HBC VISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HBC VISIONARY MEDIA LONDON LTD 63 Borough High Street London SE1 1NF Active - Proposal to Strike off Company formed on the 2023-04-10

Company Officers of HBC VISION LIMITED

Current Directors
Officer Role Date Appointed
EILEEN BARBARA FISHER
 Company Secretary 2006-12-17
EILEEN BARBARA FISHER
 Director 2005-10-21
WALTER WEIR HALLEY
 Director 2005-10-21
BRIAN WILLIAM MUIR
 Director 2005-10-21
IAN MACLEOD SINCLAIR
 Director 2005-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN WATSON CAMERON
 Director 2008-05-11 2013-01-26
FERGUS GRAHAM LITTLE
 Director 2005-10-21 2011-09-07
BRUCE JAMES ARTHUR MCDOWALL
 Director 2005-10-21 2008-05-11
WALTER WEIR HALLEY
 Company Secretary 2005-10-21 2006-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER WEIR HALLEY GLASGOW WEST ENTERPRISES LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
BRIAN WILLIAM MUIR JERUSALEM PRODUCTIONS LIMITED Director 2000-09-27 CURRENT 1990-01-19 Active
BRIAN WILLIAM MUIR TRANS WORLD RADIO LIMITED Director 1993-02-04 CURRENT 1963-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-26Application to strike the company off the register
2022-01-26DS01Application to strike the company off the register
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM Prp Legal Ltd., 227 Sauchiehall Street Glasgow G2 3EX
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27CH03SECRETARY'S DETAILS CHNAGED FOR EILEEN BARBARA FISHER on 2019-02-13
2019-03-13CH01Director's details changed for Eileen Barbara Fisher on 2019-02-13
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-19CH01Director's details changed for Walter Weir Halley on 2018-08-01
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-17AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-17CH01Director's details changed for Ian Macleod Sinclair on 2014-10-17
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM Grant & Wylie 90 Mitchell Street Glasgow G1 3LY
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-28AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-24AR0121/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN CAMERON
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0121/10/12 ANNUAL RETURN FULL LIST
2011-10-27AR0121/10/11 ANNUAL RETURN FULL LIST
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS LITTLE
2010-11-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-26AR0121/10/10 FULL LIST
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-26AR0121/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS GRAHAM LITTLE / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER WEIR HALLEY / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BARBARA FISHER / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MACLEOD SINCLAIR / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MUIR / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WATSON CAMERON / 01/10/2009
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR BRUCE MCDOWALL
2008-06-27288aDIRECTOR APPOINTED NORMAN WATSON CAMERON
2007-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-23363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-03-27225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-10288bSECRETARY RESIGNED
2007-01-10288aNEW SECRETARY APPOINTED
2006-11-29363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HBC VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBC VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBC VISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBC VISION LIMITED

Intangible Assets
Patents
We have not found any records of HBC VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBC VISION LIMITED
Trademarks
We have not found any records of HBC VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBC VISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HBC VISION LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HBC VISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBC VISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBC VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G1 2AD