Hbg Construction Scotland Limited in 20 Castle Terrace EDINBURGH - EH1 2EG

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Hbg Construction Scotland Limited EDINBURGH

Hbg Construction Scotland Limited is a private limited company situated at C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Incorporated on 1960-12-29, this 63-year-old company is run by 3 directors and 1 secretary.
Director Paul M., appointed on 13 July 2011. Director Kenneth I., appointed on 02 July 2010. Director Graham C., appointed on 01 March 2007.
Changing the topic to secretaries, we can name: Paul M., appointed on 07 July 2006.
The company is officially categorised as "gen construction & civil engineer" (SIC: 4521). According to official data there was a change of name on 1999-01-04 and their previous name was Hbg Ga Construction Limited. Likewise, the annual accounts were filed on 31 December 2009 and the next filing is due on 30 September 2011.

Hbg Construction Scotland Limited Address / Contact

Office Address	C/o Kpmg Llp Saltire Court
Office Address2	20 Castle Terrace
Town	Edinburgh
Post code	EH1 2EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC035953
Date of Incorporation	Thu, 29th Dec 1960
Industry	Gen construction & civil engineer
End of financial Year	31st December
Company age	64 years old
Account next due date	Fri, 30th Sep 2011 (4592 days after)
Account last made up date	Thu, 31st Dec 2009
Next confirmation statement due date	Sat, 29th Oct 2016 (2016-10-29)
Return last made up date	Fri, 15th Oct 2010

Company staff

Paul M.

Position: Director

Appointed: 13 July 2011

Kenneth I.

Position: Director

Appointed: 02 July 2010

Graham C.

Position: Director

Appointed: 01 March 2007

Paul M.

Position: Secretary

Appointed: 07 July 2006

Roger M.

Position: Director

Resigned: 01 November 1989

Michael U.

Position: Director

Resigned: 31 December 2002

David M.

Position: Director

Resigned: 01 November 1989

William C.

Position: Director

Resigned: 01 November 1989

Myra C.

Position: Secretary

Resigned: 07 July 2006

John B.

Position: Director

Resigned: 01 November 1989

Andrew M.

Position: Director

Resigned: 01 November 1989

Robert H.

Position: Director

Resigned: 01 November 1989

Peter B.

Position: Director

Appointed: 30 April 2004

Resigned: 01 June 2007

Martin R.

Position: Director

Appointed: 02 June 2003

Resigned: 01 June 2007

Brian M.

Position: Director

Appointed: 30 May 2002

Resigned: 30 April 2004

Peter W.

Position: Director

Appointed: 22 March 1995

Resigned: 01 November 1997

Kenneth I.

Position: Director

Appointed: 22 March 1995

Resigned: 01 November 1997

Andrew C.

Position: Director

Appointed: 22 March 1995

Resigned: 11 December 1998

Alan T.

Position: Director

Appointed: 01 September 1993

Resigned: 22 March 1995

Robert M.

Position: Director

Appointed: 04 November 1991

Resigned: 01 September 1992

Joseph M.

Position: Director

Appointed: 04 November 1991

Resigned: 22 April 1994

George L.

Position: Director

Appointed: 01 November 1989

Resigned: 30 September 2002

George Y.

Position: Director

Appointed: 01 November 1989

Resigned: 22 March 1995

Kenneth M.

Position: Director

Appointed: 01 November 1989

Resigned: 06 October 2010

Company previous names

Hbg Ga Construction	January 4, 1999

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2010-10-15 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return made up to 2010-10-15 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-15 with full list of members filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-11-04 filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, May 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, May 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, May 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2005-11-18 filed on: 18th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-18 filed on: 18th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-11-15 filed on: 15th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-15 filed on: 15th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, July 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-11-14 filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-14 filed on: 14th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, June 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, June 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-11-03 filed on: 3rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-03 filed on: 3rd, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-11-03 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 25th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, June 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-10-18 filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-18 filed on: 18th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, August 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 1999-11-04 filed on: 4th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-11-04 filed on: 4th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, May 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-10-20 filed on: 20th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-20 filed on: 20th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, July 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1997-10-14 filed on: 14th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-14 filed on: 14th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, June 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, June 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1996-10-21 filed on: 21st, October 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-10-21 filed on: 21st, October 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 14th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 14th, March 1996	accounts	Free Download (12 pages)
363s	Annual return made up to 1995-10-31 filed on: 31st, October 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-10-31 filed on: 31st, October 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 29th, March 1995	accounts	Free Download
AA	Full accounts data made up to 1994-12-31 filed on: 29th, March 1995	accounts
363s	Annual return made up to 1994-10-24 filed on: 24th, October 1994	annual return	Free Download
363s	Annual return made up to 1994-10-24 filed on: 24th, October 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 25th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 25th, May 1994	accounts
363s	Annual return made up to 1993-10-19 filed on: 19th, October 1993	annual return	Free Download
363s	Annual return made up to 1993-10-19 filed on: 19th, October 1993	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 27th, April 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 27th, April 1993	accounts	Free Download
363s	Annual return made up to 1992-10-16 filed on: 16th, October 1992	annual return
363s	Annual return made up to 1992-10-16 filed on: 16th, October 1992	annual return	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 3rd, June 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 3rd, June 1992	accounts	Free Download
363	Return made up to 15/10/91; no change of members filed on: 31st, October 1991	annual return	Free Download
363	Return made up to 15/10/91; no change of members filed on: 31st, October 1991	annual return
AA	Full accounts data made up to 1990-12-31 filed on: 27th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 27th, June 1991	accounts
363	Return made up to 15/10/90; full list of members filed on: 24th, October 1990	annual return
363	Return made up to 15/10/90; full list of members filed on: 24th, October 1990	annual return	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 24th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 24th, October 1990	accounts
363	Return made up to 05/10/89; full list of members filed on: 18th, October 1989	annual return
363	Return made up to 05/10/89; full list of members filed on: 18th, October 1989	annual return	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 9th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 9th, October 1989	accounts
363	Return made up to 03/10/88; full list of members filed on: 26th, October 1988	annual return
363	Return made up to 03/10/88; full list of members filed on: 26th, October 1988	annual return	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 18th, October 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 18th, October 1988	accounts
363	Return made up to 07/07/87; full list of members filed on: 16th, July 1987	annual return	Free Download
363	Return made up to 07/07/87; full list of members filed on: 16th, July 1987	annual return
AA	Full accounts data made up to 1986-12-31 filed on: 16th, July 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 16th, July 1987	accounts	Free Download
363	Return made up to 06/05/86; full list of members filed on: 12th, May 1986	annual return
363	Return made up to 06/05/86; full list of members filed on: 12th, May 1986	annual return	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 12th, May 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 12th, May 1986	accounts
AA	Accounts made up to 1975-12-31 filed on: 7th, December 1976	accounts	Free Download (10 pages)

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