H.C.C.P. LTD.
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 4UJ

Company number SC298267
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address MEADOW FARM COTTAGE, THE MEADOWS, HUNTLY, AB54 4UJ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 18 December 2015 GBP 4 . The most likely internet sites of H.C.C.P. LTD. are www.hccp.co.uk, and www.h-c-c-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. H C C P Ltd is a Private Limited Company. The company registration number is SC298267. H C C P Ltd has been working since 07 March 2006. The present status of the company is Active. The registered address of H C C P Ltd is Meadow Farm Cottage The Meadows Huntly Ab54 4uj. . BALLANTYNE, Deborah Elizabeth is a Secretary of the company. BALLANTYNE, Deborah Elizabeth is a Director of the company. BALLANTYNE, Hugh is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
BALLANTYNE, Deborah Elizabeth
Appointed Date: 07 March 2006
Director
BALLANTYNE, Deborah Elizabeth
Appointed Date: 07 March 2006
67 years old
Director
BALLANTYNE, Hugh
Appointed Date: 07 March 2006
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mr Hugh Alexander Ballantyne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Deborah Elizabeth Ballantyne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

H.C.C.P. LTD. Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 4
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
23 Mar 2006
New secretary appointed;new director appointed
23 Mar 2006
New director appointed
10 Mar 2006
Director resigned
10 Mar 2006
Secretary resigned
07 Mar 2006
Incorporation

H.C.C.P. LTD. Charges

20 April 2006
Bond & floating charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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