HC

HBG CONSTRUCTION SCOTLAND LIMITED

Active

Company number SC035953

Edinburgh · Incorporated 29 December 1960

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

Last updated on 8 April 2026

Unclassified activity · SIC 4521

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

GILBERT ASH CONSTRUCTION LIMITED · 29 December 1960 – 28 November 1984

G A CONSTRUCTION LIMITED · 28 November 1984 – 24 December 1984

GA GROUP CONSTRUCTION LIMITED · 24 December 1984 – 31 October 1989

GA CONSTRUCTION LIMITED · 31 October 1989 – 9 June 1997

HBG GA CONSTRUCTION LIMITED · 9 June 1997 – 4 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2009
Next due
30 September 2011
Overdue by 183 months
Confirmation statement Overdue
Last filed
—
Next due
29 October 2016
Overdue by 121 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Court Order
Miscellaneous
30 July 2018 View
Gazette Dissolved Liquidation
Gazette
30 March 2012 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
30 December 2011 View
Resolution
Resolution
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Change Person Secretary Company With Change Date
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Full
Accounts
2 May 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Address
18 December 2006 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Full
Accounts
15 May 2006 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
24 October 2002 View
Legacy
Officers
23 October 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Annual Return
3 November 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
4 November 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Certificate Change Of Name Company
Change Of Name
31 December 1998 View
Certificate Change Of Name Company
Change Of Name
31 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Certificate Change Of Name Company
Change Of Name
6 June 1997 View
Legacy
Annual Return
21 October 1996 View
Accounts With Accounts Type Full
Accounts
14 March 1996 View
Resolution
Resolution
21 February 1996 View
Resolution
Resolution
21 February 1996 View
Resolution
Resolution
21 February 1996 View
Legacy
Capital
21 February 1996 View
Legacy
Capital
21 February 1996 View
Legacy
Annual Return
31 October 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 October 1994 View
Accounts With Accounts Type Full
Accounts
25 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Annual Return
19 October 1993 View
Legacy
Officers
17 September 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1993 View
Legacy
Annual Return
16 October 1992 View
Legacy
Officers
16 October 1992 View
Memorandum Articles
Incorporation
24 August 1992 View
Auditors Resignation Company
Auditors
21 July 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Resolution
Resolution
26 May 1992 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Annual Return
31 October 1991 View
Accounts With Accounts Type Full
Accounts
27 June 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Annual Return
24 October 1990 View
Legacy
Capital
22 October 1990 View
Legacy
Capital
25 July 1990 View
Resolution
Resolution
25 July 1990 View
Resolution
Resolution
25 July 1990 View
Resolution
Resolution
25 July 1990 View
Legacy
Officers
11 March 1990 View
Legacy
Officers
13 November 1989 View
Legacy
Officers
13 November 1989 View
Certificate Change Of Name Company
Change Of Name
31 October 1989 View
Legacy
Annual Return
18 October 1989 View
Accounts With Accounts Type Full
Accounts
9 October 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Officers
24 August 1989 View
Legacy
Annual Return
26 October 1988 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Legacy
Annual Return
16 July 1987 View
Accounts With Accounts Type Full
Accounts
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 May 1986 View
Accounts With Accounts Type Full
Accounts
12 May 1986 View
Certificate Change Of Name Company
Change Of Name
28 November 1984 View
Certificate Change Of Name Company
Change Of Name
9 February 1983 View
Accounts With Made Up Date
Accounts
7 December 1976 View
Certificate Change Of Name Company
Change Of Name
28 October 1974 View
Certificate Change Of Name Company
Change Of Name
22 May 1973 View
Incorporation Company
Incorporation
29 December 1960 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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