High Blantyre Construction Limited. Head office in Glasgow. Check Director.

High Blantyre Construction Limited, Glasgow

High Blantyre Construction Limited is a private limited company. Once, it was named Akeler Construction (Hamilton) Limited (it was changed on 2006-02-20). Located at 177 Bothwell Street, Glasgow G2 7ER, the aforementioned 21 years old enterprise was incorporated on 2003-01-07 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this firm: William H. (appointed on 01 April 2022), Katrina O. (appointed on 15 February 2021).

About
Name: High Blantyre Construction Limited
Number: SC241856
Incorporation date: 2003-01-07
End of financial year: 23 June


Address:	177 Bothwell Street Glasgow G2 7ER
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Hfd Construction Group Ltd

3 September 2019

Address	Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc350707
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

30 June 2016 - 3 September 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-12-23	2019-12-23	2021-06-23
Current Assets	17,505,026	2,767,622	3,878,477

The date for High Blantyre Construction Limited confirmation statement filing is 2024-01-21. The most recent one was sent on 2023-01-07. The deadline for the next accounts filing is 23 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Hfd Construction Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Phoenix Crescent, Strathclyde Business Park, ML4 3NJ Bellshill. William H. who owns 1/2 or less of shares.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 22nd, June 2023 \| accounts	Free Download (29 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 22nd, June 2023 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 22nd, June 2023 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 23rd Jun 2021 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Wed, 23rd Jun 2021 filed on: 22nd, June 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 23rd Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 23rd Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 23rd Dec 2017 filed on: 11th, June 2018 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 23rd Dec 2016 filed on: 20th, July 2017 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 23rd Dec 2015 filed on: 22nd, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 7th Jan 2016 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 23rd Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 23rd Dec 2014 filed on: 12th, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 7th Jan 2015 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 23rd Dec 2014 filed on: 23rd, December 2014 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 30th Nov 2014 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 26th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 7th Jan 2014 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 9th Jan 2014: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 7th Jan 2013 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA01	Accounting reference date changed from Sat, 31st Mar 2012 to Sun, 30th Sep 2012 filed on: 3rd, October 2012 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 1st, March 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 7th Jan 2012 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 30th, November 2011 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 12th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 7th Jan 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 30th Sep 2010 filed on: 21st, October 2010 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 6th, October 2010 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 10th, February 2010 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 25th Mar 2009 filed on: 27th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 7th Jan 2010 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 25th Mar 2008 filed on: 2nd, March 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to Mon, 26th Jan 2009 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
225	Prev sho from 31/03/2008 to 25/03/2008 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 7th, February 2006 \| accounts	Free Download (58 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 7th, February 2006 \| accounts	Free Download (58 pages)
363s	Annual return up to Wed, 19th Jan 2005 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jan 2005 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 22nd, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 22nd, July 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004 \| annual return	Free Download (7 pages)

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