HIGH BLANTYRE CONSTRUCTION LIMITED

SC241856
C/O JOHNSTON CARMICHAEL,227 WEST GEORGE STREET GLASGOW G2 2ND

Documents

Documents
Date Category Description Pages
03 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
01 Jul 2024 resolution Resolution 1 Buy now
13 Apr 2024 accounts Annual Accounts 8 Buy now
13 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 29 Buy now
13 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
13 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 6 Buy now
22 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
22 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 4 Buy now
22 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 29 Buy now
08 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2022 officers Appointment of director (Mr William Keir Hill) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (David John Shearer) 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 10 Buy now
22 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Feb 2021 officers Termination of appointment of director (William Dale Hill) 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Rosemary Hill) 1 Buy now
22 Feb 2021 officers Appointment of director (Mrs Katrina Jan Ovenden) 2 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 officers Change of particulars for director (Mr William Dale Hill) 2 Buy now
03 Nov 2020 officers Change of particulars for director (Rosemary Hill) 2 Buy now
30 Sep 2020 accounts Annual Accounts 11 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 8 Buy now
03 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 8 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2017 mortgage Registration of a charge 28 Buy now
20 Jul 2017 accounts Annual Accounts 6 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 mortgage Registration of a charge 25 Buy now
21 Oct 2016 mortgage Registration of a charge 30 Buy now
21 Oct 2016 mortgage Registration of a charge 30 Buy now
22 Apr 2016 accounts Annual Accounts 6 Buy now
14 Jan 2016 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 15 Buy now
04 Sep 2015 accounts Change Account Reference Date Company 1 Buy now
27 Mar 2015 officers Appointment of director (Mr David John Shearer) 2 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2014 accounts Change Account Reference Date Company 3 Buy now
26 Jun 2014 accounts Annual Accounts 14 Buy now
04 Jun 2014 officers Termination of appointment of secretary (Charles Shields) 1 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 15 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Mar 2012 accounts Annual Accounts 16 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
30 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Apr 2011 accounts Annual Accounts 6 Buy now
23 Mar 2011 annual-return Annual Return 5 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 3 10 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 6 11 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 4 10 Buy now
21 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Oct 2010 accounts Annual Accounts 6 Buy now
10 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
02 Mar 2009 accounts Annual Accounts 10 Buy now
26 Jan 2009 annual-return Return made up to 07/01/09; full list of members 3 Buy now
05 Apr 2008 address Registered office changed on 05/04/2008 from 150 broomielaw atlantic quay, glasgow lanarkshire G2 8LU 1 Buy now
05 Apr 2008 accounts Prev sho from 31/03/2008 to 25/03/2008 1 Buy now
05 Apr 2008 officers Director appointed william dale hill 2 Buy now
05 Apr 2008 officers Director appointed rosemary hill 2 Buy now
05 Apr 2008 officers Secretary appointed charles anthony shields 2 Buy now
05 Apr 2008 officers Appointment terminated secretary stuart clarke 1 Buy now
05 Apr 2008 officers Appointment terminated director john mcmanus 1 Buy now
16 Jan 2008 annual-return Return made up to 07/01/08; full list of members 2 Buy now
12 Apr 2007 accounts Annual Accounts 1 Buy now
28 Mar 2007 accounts Annual Accounts 1 Buy now
06 Feb 2007 annual-return Return made up to 07/01/07; full list of members 6 Buy now
20 Feb 2006 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2006 officers New secretary appointed 2 Buy now
20 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
20 Feb 2006 address Registered office changed on 20/02/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB 1 Buy now
09 Feb 2006 annual-return Return made up to 07/01/06; full list of members 7 Buy now
07 Feb 2006 accounts Annual Accounts 58 Buy now
19 Jan 2005 annual-return Return made up to 07/01/05; full list of members 7 Buy now
24 Sep 2004 accounts Annual Accounts 1 Buy now
22 Jul 2004 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now