HB (1995) LIMITED

Company number SC155021

Date	Type	Description	View / Download
19 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(4 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
23 Dec 2014	AD01	Registered office address changed from 140 Tlt Llp West George Street Glasgow G2 2HG Scotland to C/O Mr K T Meldrum Tlt Llp 140 West George Street Glasgow G2 2HG on 23 December 2014	(1 page)
28 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
25 Feb 2014	AD01	Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG on 25 February 2014	(1 page)
25 Feb 2014	AP01	Appointment of Mr Clive Thomas Parry as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Alexander Mcbride as a director	(1 page)
10 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(4 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
21 Dec 2012	TM01	Termination of appointment of Alexander Mcbride as a director	(1 page)
06 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
19 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
05 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
15 Aug 2011	AD01	Registered office address changed from Redrow House 3 Cental Park Avenue Larbert Falkirk FK5 4RX on 15 August 2011	(1 page)
10 Aug 2011	AP01	Appointment of Mr Alexander Clunie Mcbride as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Irene Paton as a director	(1 page)
11 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
05 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
04 Jan 2011	CH01	Director's details changed for Irene Paton on 19 December 2010	(2 pages)
04 Jan 2011	CH03	Secretary's details changed for Graham Anthony Cope on 19 December 2010	(1 page)
01 Jul 2010	CERTNM	Company name changed redrow homes (scotland 1995) LIMITED\certificate issued on 01/07/10 CONNOT ‐	(3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-25	(1 page)