HB (1995) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC155021. The registration start date is December 20, 1994. The current status is Active.
Company Number | SC155021 |
Company Name | HB (1995) LIMITED |
Registered Address |
c/o MR K T MELDRUM Tlt LLP 140 West George Street Glasgow G2 2HG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-12-20 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-01-17 |
Returns Last Update | 2015-12-20 |
Confirmation Statement Due Date | 2021-01-31 |
Confirmation Statement Last Update | 2019-12-20 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
41202 | Construction of domestic buildings |
Address |
TLT LLP 140 WEST GEORGE STREET |
Post Town | GLASGOW |
Post Code | G2 2HG |
Entity Name | Office Address |
---|---|
BRITANNIA NEW HOMES (SCOTLAND) LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG |
OPUS ONE SOLUTIONS ENERGY UK LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, United Kingdom |
REV HOLDING COMPANY (BROTHERTON) LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, Scotland |
REV HOLDING COMPANY (GEVENS) LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, Scotland |
CINNAMON GP1 LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, Scotland |
CINNAMON GP2 LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, Scotland |
CINNAMON CARE CAPITAL CI LP | Tlt LLP, 140 West George Street, Glasgow, G2 2HG |
CINNAMON CARE CAPITAL GP LP | Tlt LLP, 140 West George Street, Glasgow, G2 2HG |
RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, Scotland |
RENEWABLE ENERGY VENTURES (GEVENS) LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COPE, Graham Anthony | Secretary (Active) | Mr K T Meldrum, Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG | / 1 January 2003 |
British / |
Legal Director |
PARRY, Clive Thomas | Director (Active) | Mr K T Meldrum, Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG | April 1956 / 14 February 2014 |
British / United Kingdom |
Quantity Surveyor |
REDROW HOMES LIMITED | Director (Active) | Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom, United Kingdom, CH5 3RX | / 8 January 2001 |
/ |
|
WALKER, Rhiannon Ellis | Secretary (Resigned) | Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH | / 20 December 1994 |
/ |
|
ANDERSON, John Ireland | Director (Resigned) | 5 Fearnleigh, Firdale Park, Northwich, Cheshire, CW8 4AY | June 1953 / 16 October 1995 |
British / |
Operations Director |
ARNOLD, David Llewelyn | Director (Resigned) | Garden Cottage, Horton Green, Tilston, Cheshire, SY14 7EZ | January 1966 / 17 August 2006 |
British / England |
Accountant |
CAMPBELL-KELLY, David John | Director (Resigned) | Bridgemere Hosue, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU | September 1957 / 4 September 2008 |
British / Great Britain |
Accountant |
CLEARY, Michael Peter | Director (Resigned) | 95 Northenden Road, Sale, Cheshire, M33 2ED | July 1973 / 3 September 2007 |
British / United Kingdom |
Accountant |
CROMBIE, Colin | Director (Resigned) | 3 Crinan Place, Dunfermline, Fife, KY11 8FR | November 1973 / 17 August 2006 |
British / |
Quantity Surveyor |
FITZSIMMONS, Neil | Director (Resigned) | 25 Cleveland Drive, Little Sutton, South Wirral, CH66 4XY | February 1959 / 11 September 2000 |
British / |
Finance Director |
HARVEY, Barry Kendrick | Director (Resigned) | Hollybank Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB | May 1945 / 10 May 2001 |
British / England |
Quantity Surveyor |
LEWIS, Alun Watkin | Director (Resigned) | Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE | September 1952 / 20 December 1994 |
British / Wales |
Systems Director |
MABBOTT, Stephen | Nominee Director (Resigned) | 14 Mitchell Lane, Glasgow, G1 3NU | November 1950 / 20 December 1994 |
British / Scotland |
|
MCBRIDE, Alexander Clunie | Director (Resigned) | Anderson Fyfe, 140 West George Street, Glasgow, Scotland, G2 2HG | July 1959 / 31 July 2011 |
British / Scotland |
Chartered Quantity Surveyor |
MCBRIDE, Alexander Clunie | Director (Resigned) | The Stables, Cupar Road, Lundin Links, Leven, Fife, Scotland, KY8 6DQ | July 1959 / 26 November 2009 |
British / Scotland |
Chartered Quantity Surveyor |
MCFARLAND, William | Director (Resigned) | Langsted, 7b Corsehill Drive, West Kilbride, KA23 9HU | January 1951 / 13 September 2000 |
British / Scotland |
Construction Dir |
MCINNES, Donald | Director (Resigned) | Muir Of Barras House Dunnottar, Stonehaven, Aberdeenshire, AB39 2XT | July 1959 / 5 August 1996 |
British / |
Regional Director |
MILLAR, Gordon | Director (Resigned) | Rowan Dale Torwood, Larbert, Stirlingshire, FK5 4SN | May 1945 / 18 September 2000 |
British / Uk |
Quantity Surveyor |
MILSON, Arthur | Director (Resigned) | 33 The Steils, Edinburgh, Midlothian, EH10 5XD | November 1948 / 5 January 1999 |
British / Scotland |
Managing Director |
PATON, Irene | Director (Resigned) | Redrow House, 3 Cental Park Avenue, Larbert, Falkirk, FK5 4RX | April 1964 / 20 March 2009 |
British / United Kingdom |
Accountant |
PEDLEY, Paul Louis | Director (Resigned) | Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD | May 1954 / 11 September 2000 |
British / Uk |
Chief Executive |
POWELL, Michael Robert | Director (Resigned) | 8 Kentmere Close, Gatley, Cheshire, SK8 4RD | October 1956 / 20 December 1994 |
British / Great Britain |
Accountant |
Post Town | GLASGOW |
Post Code | G2 2HG |
SIC Code | 41202 - Construction of domestic buildings |
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