HKC PROPERTIES (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DY

Company number SC197716
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 11 DEE STREET, ABERDEEN, SCOTLAND, AB11 6DY
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 sixty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 134 Mid Street Keith Banffshire AB55 5BJ Scotland to 11 Dee Street Aberdeen AB11 6DY on 8 March 2016. The most likely internet sites of HKC PROPERTIES (ABERDEEN) LIMITED are www.hkcpropertiesaberdeen.co.uk, and www.hkc-properties-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hkc Properties Aberdeen Limited is a Private Limited Company. The company registration number is SC197716. Hkc Properties Aberdeen Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Hkc Properties Aberdeen Limited is 11 Dee Street Aberdeen Scotland Ab11 6dy. . MATTHEW COHEN & ASSOCIATES LIMITED is a Secretary of the company. TANG, Billy is a Director of the company. Secretary C & P (NOMINEES) LTD has been resigned. Secretary COHEN & CO SOLICITORS has been resigned. Director CHUNG, Chi Wing has been resigned. Director TANG, Billy has been resigned. Director TANG, Peter has been resigned. Director TANG, Peter has been resigned. Director WONG, Simon has been resigned. Director WONG, Simon Shui Ming has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATTHEW COHEN & ASSOCIATES LIMITED
Appointed Date: 01 March 2010
Director
TANG, Billy
Appointed Date: 08 March 2016
60 years old

Resigned Directors

Secretary
C & P (NOMINEES) LTD
Resigned: 16 February 2009
Appointed Date: 26 July 2008
Secretary
COHEN & CO SOLICITORS
Resigned: 24 April 2008
Appointed Date: 01 July 1999
Director
CHUNG, Chi Wing
Resigned: 08 March 2016
Appointed Date: 07 December 2015
68 years old
Director
TANG, Billy
Resigned: 30 June 2015
Appointed Date: 17 February 2000
60 years old
Director
TANG, Peter
Resigned: 05 December 2015
Appointed Date: 01 July 2015
69 years old
Director
TANG, Peter
Resigned: 17 February 2000
Appointed Date: 01 July 1999
69 years old
Director
WONG, Simon
Resigned: 01 August 2009
Appointed Date: 03 August 2006
62 years old
Director
WONG, Simon Shui Ming
Resigned: 17 February 2000
Appointed Date: 01 July 1999
70 years old

Persons With Significant Control

Mr Billy Tang
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HKC PROPERTIES (ABERDEEN) LIMITED Events

17 Aug 2016
Confirmation statement made on 1 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 July 2015
08 Mar 2016
Registered office address changed from 134 Mid Street Keith Banffshire AB55 5BJ Scotland to 11 Dee Street Aberdeen AB11 6DY on 8 March 2016
08 Mar 2016
Appointment of Mr Billy Tang as a director on 8 March 2016
08 Mar 2016
Termination of appointment of Chi Wing Chung as a director on 8 March 2016
...
... and 53 more events
17 Jan 2000
Partic of mort/charge *
08 Dec 1999
Ad 03/09/99--------- £ si 98@1=98 £ ic 2/100
05 Oct 1999
Partic of mort/charge *
24 Sep 1999
Partic of mort/charge *
01 Jul 1999
Incorporation

HKC PROPERTIES (ABERDEEN) LIMITED Charges

5 February 2002
Standard security
Delivered: 11 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 8 square metres or thereby on…
31 May 2000
Standard security
Delivered: 19 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of 5 langstane place, aberdeen.
28 March 2000
Standard security
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1, 11A dee street, aberdeen.
7 March 2000
Standard security
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Westmorse half of former solum of lane, 5 langstane place…
30 December 1999
Standard security
Delivered: 17 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 60-64 bridge street, aberdeen.
30 December 1999
Standard security
Delivered: 17 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Northwest top floor flat, 125 crown street, aberdeen.
17 September 1999
Standard security
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 dee street, aberdeen.
13 September 1999
Floating charge
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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