Hb (csct) Limited in 9th Floor 41 WEST CAMPBELL STREET - G2 6SE

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Hb (csct) Limited 41 WEST CAMPBELL STREET

Hb (csct) started in year 2002 as Private Limited Company with registration number SC231364. The Hb (csct) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in 41 West Campbell Street at C/o Tlt Llp Cadworks. Postal code: G2 6SE. Since 2010-07-01 Hb (csct) Limited is no longer carrying the name Redrow Homes (city Scotland).

At the moment there are 2 directors in the the company, namely Neil R. and Helen D.. In addition one secretary - Bethany F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hb (csct) Limited Address / Contact

Office Address	C/o Tlt Llp Cadworks
Office Address2	9th Floor
Town	41 West Campbell Street
Post code	G2 6SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC231364
Date of Incorporation	Fri, 10th May 2002
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Neil R.

Position: Director

Appointed: 31 December 2023

Bethany F.

Position: Secretary

Appointed: 30 November 2023

Helen D.

Position: Director

Appointed: 22 November 2021

Graham C.

Position: Director

Appointed: 22 November 2021

Resigned: 30 November 2023

Clive P.

Position: Director

Appointed: 14 February 2014

Resigned: 22 November 2021

Alexander M.

Position: Director

Appointed: 31 July 2011

Resigned: 14 February 2014

Alexander M.

Position: Director

Appointed: 26 November 2009

Resigned: 30 May 2012

Redrow Homes Limited

Position: Corporate Director

Appointed: 18 March 2009

Resigned: 09 May 2016

David C.

Position: Director

Appointed: 18 March 2009

Resigned: 26 November 2009

Irene P.

Position: Director

Appointed: 21 February 2006

Resigned: 31 July 2011

Colin C.

Position: Director

Appointed: 21 February 2006

Resigned: 27 February 2009

Anne A.

Position: Director

Appointed: 02 June 2005

Resigned: 08 January 2007

Graham C.

Position: Director

Appointed: 14 January 2003

Resigned: 19 March 2009

Graham C.

Position: Secretary

Appointed: 14 January 2003

Resigned: 30 November 2023

Barry H.

Position: Director

Appointed: 14 January 2003

Resigned: 30 June 2007

Michael P.

Position: Director

Appointed: 14 January 2003

Resigned: 17 February 2007

Gordon M.

Position: Director

Appointed: 14 January 2003

Resigned: 02 March 2006

David R.

Position: Director

Appointed: 27 June 2002

Resigned: 11 May 2006

David R.

Position: Secretary

Appointed: 27 June 2002

Resigned: 14 January 2003

Brian C.

Position: Director

Appointed: 27 June 2002

Resigned: 11 May 2006

Blp Creations Limited

Position: Corporate Nominee Director

Appointed: 10 May 2002

Resigned: 27 June 2002

Blp Formations Limited

Position: Corporate Nominee Director

Appointed: 10 May 2002

Resigned: 27 June 2002

Blp Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2002

Resigned: 27 June 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Hb (Cpts) Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hb (Cpts) Limited

C/O Tlt Solicitors 140 West George Street, Glasgow, G2 2HG, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc1079513
Notified on	10 March 2017
Nature of control:	75,01-100% shares

Company previous names

Redrow Homes (city Scotland)	July 1, 2010
Park Lane City	February 5, 2003
Blp 2002-31	June 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 20th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 20th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 25th, November 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 23rd, December 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 9th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 20th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 11th, January 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 6th, October 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 19th, October 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 2nd, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 15th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-05-10 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 30th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-05-10 with full list of members filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 19th, November 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-05-10 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 6th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-05-10 with full list of members filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 3rd, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-05-10 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 11th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-05-10 with full list of members filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 8th, April 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-06-11 filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 26th, March 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-05-13 filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 22nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 22nd, November 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-07-10 filed on: 10th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-07-10 filed on: 10th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 13th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 13th, December 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-06-06 filed on: 6th, June 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-06-06 filed on: 6th, June 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 7th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 7th, December 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 26th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 26th, April 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-07-19 filed on: 19th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-07-19 filed on: 19th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-07-19 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-06-30 filed on: 4th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 4th, May 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-06-17 filed on: 17th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-06-17 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-06-17 filed on: 17th, June 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 3rd, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 3rd, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 12th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 12th, August 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 2002	incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 2002	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, May 2002	incorporation	Free Download (16 pages)

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