H.A.B. PROPERTIES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UQ

Company number SC285038
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 22 CARDEN PLACE, ABERDEEN, AB10 1UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of H.A.B. PROPERTIES LIMITED are www.habproperties.co.uk, and www.h-a-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H A B Properties Limited is a Private Limited Company. The company registration number is SC285038. H A B Properties Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of H A B Properties Limited is 22 Carden Place Aberdeen Ab10 1uq. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. HARPER, Jonathan Barrie Nicholson is a Director of the company. HARPER, Vivienne is a Director of the company. Secretary LAURIE & CO has been resigned. Secretary LAURIE & CO has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HARPER, Hugh Alexander Barrie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 20 November 2014

Director
HARPER, Jonathan Barrie Nicholson
Appointed Date: 06 June 2006
51 years old

Director
HARPER, Vivienne
Appointed Date: 23 January 2015
83 years old

Resigned Directors

Secretary
LAURIE & CO
Resigned: 20 November 2014
Appointed Date: 01 July 2007

Secretary
LAURIE & CO
Resigned: 01 July 2007
Appointed Date: 19 May 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

Director
HARPER, Hugh Alexander Barrie
Resigned: 08 August 2012
Appointed Date: 19 May 2005
86 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

H.A.B. PROPERTIES LIMITED Events

06 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1

06 Jun 2016
Accounts for a dormant company made up to 31 May 2016
12 Jun 2015
Accounts for a dormant company made up to 31 May 2015
05 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1

10 Apr 2015
Registration of charge SC2850380008, created on 8 April 2015
...
... and 40 more events
23 May 2005
Secretary resigned
23 May 2005
Director resigned
23 May 2005
New secretary appointed
23 May 2005
New director appointed
19 May 2005
Incorporation

H.A.B. PROPERTIES LIMITED Charges

8 April 2015
Charge code SC28 5038 0008
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1) the area of ground extending to 9852 M2 lying on the…
5 March 2015
Charge code SC28 5038 0007
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Minto drive. Title number knc 24764…
4 February 2015
Charge code SC28 5038 0006
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tenants interest in the lease of subjects at minto drive…
4 February 2015
Charge code SC28 5038 0005
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The tenant's interest in the lease of subjects at minto…
4 February 2015
Charge code SC28 5038 0004
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Subjects lying to the west of minto drive, altens…
30 January 2015
Charge code SC28 5038 0003
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
22 June 2005
Standard security
Delivered: 1 July 2005
Status: Satisfied on 4 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenant's interest over those subjects at minto drive…
1 June 2005
Floating charge
Delivered: 8 June 2005
Status: Satisfied on 4 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…