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Hbg Construction Northern Operations LTD

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Reports

Extended Company Report with Annual Accounts HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 18, 1996)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

G A LIMITED
HBG GA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC088304
Record last updated Saturday, April 25, 2015 5:27:06 PM UTC
Official Address Saltire Court 20 Castle Terrace Edinburgh Eh12eg City Centre
There are 589 companies registered at this street
Postal Code EH12EG
Sector General construction & civil engineering

Charts

Visits

HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 7, 2007 Dissolved Dissolved
Registry Aug 7, 2007 Return of final meeting received Return of final meeting received
Registry Aug 7, 2007 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Jan 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 4, 2007 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jul 7, 2006 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Jul 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2006 Annual return Annual return
Financials May 15, 2006 Annual accounts Annual accounts
Financials Nov 2, 2005 Annual accounts 14088... Annual accounts 14088...
Registry May 26, 2005 Annual return Annual return
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Appointment of a director Appointment of a director
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry May 4, 2004 Annual return Annual return
Registry Apr 30, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Annual return Annual return
Registry Jan 23, 2003 Appointment of a director Appointment of a director
Registry Jan 23, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Jun 17, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry May 4, 2001 Annual return Annual return
Financials Aug 11, 2000 Annual accounts Annual accounts
Registry May 4, 2000 Annual return Annual return
Financials May 18, 1999 Annual accounts Annual accounts
Registry May 12, 1999 Annual return Annual return
Registry May 6, 1999 Resignation of a director Resignation of a director
Registry Mar 30, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 4, 1999 Company name change Company name change
Registry Dec 31, 1998 Change of name certificate Change of name certificate
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Jul 23, 1998 Appointment of a director Appointment of a director
Registry Jul 10, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry Jun 5, 1998 Resignation of a director 14088... Resignation of a director 14088...
Registry May 28, 1998 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry May 12, 1998 Annual return Annual return
Registry Jan 22, 1998 Resignation of a director Resignation of a director
Registry Dec 19, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 6, 1997 Resignation of a director Resignation of a director
Financials Jun 23, 1997 Annual accounts Annual accounts
Registry Jun 9, 1997 Company name change Company name change
Registry Jun 6, 1997 Change of name certificate Change of name certificate
Registry May 31, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 6, 1997 Annual return Annual return
Registry May 14, 1996 Annual return 14088... Annual return 14088...
Financials Mar 18, 1996 Annual accounts Annual accounts
Registry May 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1995 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 5, 1995 Annual return Annual return
Financials Mar 29, 1995 Annual accounts Annual accounts
Financials Oct 10, 1994 Annual accounts 14088... Annual accounts 14088...
Registry May 9, 1994 Annual return Annual return
Registry Jan 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1993 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials May 24, 1993 Annual accounts Annual accounts
Registry May 4, 1993 Annual return Annual return
Registry May 4, 1993 Director's particulars changed Director's particulars changed
Registry Mar 1, 1993 Change of name certificate Change of name certificate
Registry Aug 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1992 Director resigned, new director appointed 14088... Director resigned, new director appointed 14088...
Registry Jul 21, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 1992 Alter mem and arts Alter mem and arts
Registry Jul 16, 1992 Memorandum of association Memorandum of association
Registry Jul 10, 1992 Resignation of 4 people: one Accountant, one University Professor & Busines, one Merchant Banker and one Director (a man) Resignation of 4 people: one Accountant, one University Professor & Busines, one Merchant Banker and one Director (a man)
Financials Jun 23, 1992 Annual accounts Annual accounts
Registry May 7, 1992 Annual return Annual return
Registry Jul 2, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 27, 1991 Annual accounts Annual accounts
Registry Jun 3, 1991 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry May 8, 1991 Annual return Annual return
Registry Oct 2, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 1, 1990 Appointment of a man as Director and University Professor & Busines Appointment of a man as Director and University Professor & Busines
Registry Aug 31, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 27, 1990 Director resigned, new director appointed 14088... Director resigned, new director appointed 14088...
Registry Aug 26, 1990 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Aug 17, 1990 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 7, 1990 Annual return Annual return
Financials Jun 7, 1990 Annual accounts Annual accounts
Registry May 7, 1990 Appointment of a man as Director and Merchant Banker Appointment of a man as Director and Merchant Banker
Registry Mar 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1990 Director resigned, new director appointed 14088... Director resigned, new director appointed 14088...
Registry Dec 31, 1989 Resignation of one Marketing & Sales Director and one Director (a man) Resignation of one Marketing & Sales Director and one Director (a man)
Registry Dec 20, 1989 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 19, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1989 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 14, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 1989 Memorandum of association Memorandum of association
Registry Sep 4, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 26, 1989 Director resigned, new director appointed 14088... Director resigned, new director appointed 14088...
Registry Jul 7, 1989 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 14, 1989 Annual return Annual return
Financials Jun 14, 1989 Annual accounts Annual accounts
Registry May 24, 1989 Eleven appointments: a woman and 10 men Eleven appointments: a woman and 10 men

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