HBS PROPERTIES LIMITED

Company number SC248917

Date	Type	Description	View / Download
14 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(4 pages)
14 May 2010	AD01	Registered office address changed from Hbs House, Glasgow Road Baillieston Glasgow G69 6EY on 14 May 2010	(1 page)
14 May 2010	CH01	Director's details changed for Mr Gerard Daniel O'donnell on 7 May 2010	(2 pages)
07 May 2010	AP01	Appointment of Mr Angus Mackinnon Munro as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Angus Munro as a director	(1 page)
18 Jan 2010	TM01	Termination of appointment of Colin Carrick as a director	(1 page)
18 Jan 2010	AP01	Appointment of Mr Gerard Daniel O'donnell as a director	(2 pages)
18 Jan 2010	TM02	Termination of appointment of Dawn Nelson as a secretary	(1 page)
29 Oct 2009	CH01	Director's details changed for Angus Mackinnon Munro on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Colin James Carrick on 1 October 2009	(2 pages)
15 May 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
16 Jan 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
11 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
02 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
07 May 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)
27 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Aug 2007	287	Registered office changed on 28/08/07 from: the henry boot building glasgow road, baillieston glasgow G69 6EY	(1 page)
03 Jul 2007	288a	New director appointed	(1 page)
29 May 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
25 May 2007	363s	Return made up to 07/05/07; no change of members	(6 pages)
08 May 2006	363s	Return made up to 07/05/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Jul 2005	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
25 Apr 2005	363s	Return made up to 07/05/05; full list of members	(6 pages)