Hbg Construction Scotland Limited

General information

Name:

Hbg Construction Scotland Ltd

Office Address:

C/o Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Number: SC035953

Incorporation date: 1960-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at C/o Kpmg Llp Saltire Court, Edinburgh EH1 2EG Hbg Construction Scotland Limited is categorised as a Private Limited Company registered under the SC035953 Companies House Reg No. The firm was founded sixty four years ago. Registered as Hbg Ga Construction, it used the name up till 1999, the year it was replaced by Hbg Construction Scotland Limited. The company's classified under the NACE and SIC code 4521 which means Gen construction & civil engineer. Hbg Construction Scotland Ltd released its account information for the financial year up to Thu, 31st Dec 2009. The firm's most recent annual return was submitted on Fri, 15th Oct 2010.

From the data we have, the following company was incorporated in 29th December 1960 and has been presided over by twenty two directors, and out this collection of individuals three (Paul M., Kenneth I. and Graham C.) are still in the management. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Paul M. as a secretary since 2006.

  • Previous company's names
  • Hbg Construction Scotland Limited 1999-01-04
  • Hbg Ga Construction Limited 1960-12-29

Company staff

Paul M.

Role: Director

Appointed: 13 July 2011

Latest update: 23 February 2024

Kenneth I.

Role: Director

Appointed: 02 July 2010

Latest update: 23 February 2024

Graham C.

Role: Director

Appointed: 01 March 2007

Latest update: 23 February 2024

Paul M.

Role: Secretary

Appointed: 07 July 2006

Latest update: 23 February 2024

Accounts Documents

Account next due date 30 September 2011
Account last made up date 31 December 2009
Confirmation statement next due date 29 October 2016
Return last made up date 15 October 2010

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Officers Resolution
Free Download
Annual return made up to 2010-10-15 with full list of members (AR01)
filed on: 1st, November 2010
annual return
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 4521 : Gen construction & civil engineer
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