About

Registered Number: SC333078
Date of Incorporation: 30/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: CONSILIUM CHARTERED ACCOUNTANTS, 169 West George Street, Glasgow, G2 2LB

 

Having been setup in 2007, Hb Homes Ltd has its registered office in Glasgow, it has a status of "Active". The companies directors are Sutherland, Allan William, Sutherland, Donald Mackay, Hughes, Wendy Isobel. We don't know the number of employees at Hb Homes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTHERLAND, Allan William 02 February 2018 - 1
SUTHERLAND, Donald Mackay 02 February 2018 - 1
HUGHES, Wendy Isobel 30 October 2007 19 October 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 June 2020
PSC04 - N/A 16 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 31 October 2019
CH01 - Change of particulars for director 13 February 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 30 October 2018
AP01 - Appointment of director 02 February 2018
AP01 - Appointment of director 02 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 31 October 2017
AA01 - Change of accounting reference date 27 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 09 December 2015
TM01 - Termination of appointment of director 17 November 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 18 July 2014
AD01 - Change of registered office address 14 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 25 July 2011
MG01s - Particulars of a charge created by a company registered in Scotland 30 March 2011
CH01 - Change of particulars for director 20 January 2011
AR01 - Annual Return 11 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 18 September 2010
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 09 July 2010
410(Scot) - N/A 05 September 2009
410(Scot) - N/A 01 August 2009
AA - Annual Accounts 06 July 2009
410(Scot) - N/A 29 January 2009
410(Scot) - N/A 24 January 2009
410(Scot) - N/A 24 January 2009
410(Scot) - N/A 24 January 2009
410(Scot) - N/A 17 January 2009
410(Scot) - N/A 15 January 2009
410(Scot) - N/A 10 January 2009
363a - Annual Return 27 November 2008
287 - Change in situation or address of Registered Office 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
287 - Change in situation or address of Registered Office 29 January 2008
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
RESOLUTIONS - N/A 02 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
NEWINC - New incorporation documents 30 October 2007

Mortgages & Charges

Description Date Status Charge by
Standard security 24 March 2011 Outstanding

N/A

Standard security 13 September 2010 Outstanding

N/A

Standard security 31 August 2009 Outstanding

N/A

Standard security 23 July 2009 Outstanding

N/A

Standard security 22 January 2009 Outstanding

N/A

Standard security 20 January 2009 Outstanding

N/A

Standard security 20 January 2009 Outstanding

N/A

Standard security 20 January 2009 Outstanding

N/A

Standard security 09 January 2009 Outstanding

N/A

Standard security 29 December 2008 Outstanding

N/A

Standard security 24 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.