HB (1995) LIMITED - 41 WEST CAMPBELL STREET
Company Profile | Company Filings |
Overview
HB (1995) LIMITED is a Private Limited Company from 41 WEST CAMPBELL STREET UNITED KINGDOM and has the status: Active.
HB (1995) LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: SC155021. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (1995) LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: SC155021. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (1995) LIMITED - 41 WEST CAMPBELL STREET
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O TLT LLP CADWORKS
41 WEST CAMPBELL STREET
GLASGOW
G2 6SE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REDROW HOMES (SCOTLAND 1995) LIMITED (until 01/07/2010)
REDROW HOMES (SCOTLAND 1995) LIMITED (until 01/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ROBINSON | May 1962 | British | Director | 2023-12-31 | CURRENT |
MRS BETHANY FORD | Secretary | 2023-11-30 | CURRENT | ||
HELEN DAVIES | Mar 1966 | British | Director | 2021-11-22 | CURRENT |
MR DONALD MCINNES | Jul 1959 | British | Director | 1996-08-05 UNTIL 1998-06-30 | RESIGNED |
REDROW HOMES LIMITED | Corporate Director | 2001-01-08 UNTIL 2021-11-22 | RESIGNED | ||
MR PAUL LOUIS PEDLEY | May 1954 | British | Director | 2000-09-11 UNTIL 2001-05-10 | RESIGNED |
MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2003-01-01 UNTIL 2023-11-30 | RESIGNED |
MR MICHAEL ROBERT POWELL | Oct 1956 | British | Director | 1994-12-20 UNTIL 2007-02-17 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1994-12-20 UNTIL 1994-12-20 | RESIGNED |
BRIAN REID | Nominee Secretary | 1994-12-20 UNTIL 1994-12-20 | RESIGNED | ||
RHIANNON ELLIS WALKER | Dec 1954 | British | Secretary | 1994-12-20 UNTIL 2002-12-31 | RESIGNED |
IRENE PATON | Apr 1964 | British | Director | 2009-03-20 UNTIL 2011-07-31 | RESIGNED |
MR CLIVE THOMAS PARRY | Apr 1956 | British | Director | 2014-02-14 UNTIL 2021-11-22 | RESIGNED |
ARTHUR MILSON | Nov 1948 | British | Director | 1999-01-05 UNTIL 2000-09-11 | RESIGNED |
GORDON MILLAR | May 1945 | British | Director | 2000-09-18 UNTIL 2006-03-02 | RESIGNED |
JOHN IRELAND ANDERSON | Jun 1953 | British | Director | 1995-10-16 UNTIL 1996-12-18 | RESIGNED |
WILLIAM MCFARLAND | Jan 1951 | British | Director | 2000-09-13 UNTIL 2002-02-08 | RESIGNED |
MR ALEXANDER CLUNIE MCBRIDE | Jul 1959 | British | Director | 2009-11-26 UNTIL 2011-12-21 | RESIGNED |
MR ALEXANDER CLUNIE MCBRIDE | Jul 1959 | British | Director | 2011-07-31 UNTIL 2014-02-14 | RESIGNED |
BARRY KENDRICK HARVEY | May 1945 | British | Director | 2001-05-10 UNTIL 2006-08-21 | RESIGNED |
MR ALUN WATKIN LEWIS | Sep 1952 | British | Director | 1994-12-20 UNTIL 2002-11-18 | RESIGNED |
MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2000-09-11 UNTIL 2001-05-10 | RESIGNED |
COLIN CROMBIE | Nov 1973 | British | Director | 2006-08-17 UNTIL 2009-02-27 | RESIGNED |
MR GRAHAM ANTHONY COPE | Feb 1964 | British | Director | 2021-11-22 UNTIL 2023-11-30 | RESIGNED |
MR MICHAEL PETER CLEARY | Jul 1973 | British | Director | 2007-09-03 UNTIL 2009-03-17 | RESIGNED |
MR DAVID JOHN CAMPBELL-KELLY | Sep 1957 | British | Director | 2008-09-04 UNTIL 2009-11-26 | RESIGNED |
MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2006-08-17 UNTIL 2007-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redrow Homes Limited | 2016-04-06 | Ewloe Flintshire | Ownership of shares 75 to 100 percent |