CP

CONSTRUCTION & PROPERTY LAW LIMITED

Dissolved

Company number SC351724

Glasgow · Incorporated 24 November 2008

Level Nine, 111 West George Street, Glasgow, G2 1QX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 April 2010

Company history

Previous company names

BORDERFLAT LIMITED · 24 November 2008 – 2 December 2008

WELCOME HOMES (GLASGOW) LIMITED · 2 December 2008 – 16 October 2009

HBS HEALTHCARE (LARGS) LIMITED · 16 October 2009 – 3 April 2012

Company overview

CONSTRUCTION & PROPERTY LAW LIMITED, a private limited company registered in Scotland, was dissolved on 29 October 2019 having been incorporated on 24 November 2008. It has changed its name 3 times, most recently from HBS HEALTHCARE (LARGS) LIMITED on 16 October 2009. Its registered office is at Level Nine, 111 West George Street, Glasgow, G2 1QX. Its principal activity is non-trading company non trading (SIC 74990).

Ms Caroline Megan Jones is a person with significant control who holds 75-100% of the shares. The sole director is JONES, Caroline (appointed 1 June 2014). C&P GROUP LTD acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 January 2018, on 26 October 2018. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 29 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 January 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

JC
JONES, Caroline
Director
1 June 2014
CG
C&P GROUP LTD
Corporate Secretary
8 April 2010
CB
CARRICK, Blair Colin
Director · Resigned
2 April 2012
OG
O'DONNELL, Gerard Daniel
Director · Resigned
8 April 2010
CC
CARRICK, Colin James
Director · Resigned
8 April 2010
BD
BREINGAN, Derek
Director · Resigned
28 November 2008
TP
TOWNSEND, Paul Michael
Director · Resigned
24 November 2008

Persons with significant control

PS
Ms Caroline Megan Jones
Born April 1978
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
19 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 October 2019 View
Gazette Notice Voluntary
Gazette
13 August 2019 View
Dissolution Application Strike Off Company
Dissolution
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Dormant
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Dormant
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Dormant
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2014 View
Accounts With Accounts Type Dormant
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2012 View
Change Sail Address Company With Old Address
Address
13 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2012 View
Certificate Change Of Name Company
Change Of Name
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Legacy
Mortgage
21 March 2012 View
Legacy
Mortgage
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Legacy
Mortgage
25 May 2010 View
Capital Allotment Shares
Capital
5 May 2010 View
Resolution
Resolution
5 May 2010 View
Capital Name Of Class Of Shares
Capital
5 May 2010 View
Capital Variation Of Rights Attached To Shares
Capital
5 May 2010 View
Notice Restriction On Company Articles
Change Of Constitution
5 May 2010 View
Statement Of Companys Objects
Change Of Constitution
5 May 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Sail Address Company
Address
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Certificate Change Of Name Company
Change Of Name
16 October 2009 View
Resolution
Resolution
16 October 2009 View
Legacy
Address
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Certificate Change Of Name Company
Change Of Name
1 December 2008 View
Incorporation Company
Incorporation
24 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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