H.S. PROPERTIES LTD.
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 6TN

Company number SC238604
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address STRICHEN HOUSE, STRICHEN, FRASERBURGH, ABERDEENSHIRE, AB43 6TN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 9 in full; Satisfaction of charge 8 in full. The most likely internet sites of H.S. PROPERTIES LTD. are www.hsproperties.co.uk, and www.h-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. H S Properties Ltd is a Private Limited Company. The company registration number is SC238604. H S Properties Ltd has been working since 24 October 2002. The present status of the company is Active. The registered address of H S Properties Ltd is Strichen House Strichen Fraserburgh Aberdeenshire Ab43 6tn. . SMITH, Jennifer Dawn is a Secretary of the company. SMITH, Graham John is a Director of the company. SMITH, Jennifer Dawn 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 "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Jennifer Dawn
Appointed Date: 24 October 2002
Director
SMITH, Graham John
Appointed Date: 24 October 2002
57 years old
Director
SMITH, Jennifer Dawn
Appointed Date: 24 October 2002
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mrs Jennifer Dawn Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

H.S. PROPERTIES LTD. Events

25 Feb 2017
Satisfaction of charge 2 in full
25 Feb 2017
Satisfaction of charge 9 in full
25 Feb 2017
Satisfaction of charge 8 in full
23 Dec 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
12 Nov 2002
New director appointed
12 Nov 2002
New secretary appointed;new director appointed
28 Oct 2002
Secretary resigned
28 Oct 2002
Director resigned
24 Oct 2002
Incorporation

H.S. PROPERTIES LTD. Charges

17 April 2008
Standard security
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 6 bridge street, strichen, fraserburgh ABN48873.
5 March 2008
Standard security
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9A caroline street, fraserburgh ABN57133.
5 March 2008
Standard security
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9B caroline place, fraserburgh ABN57133.
22 November 2006
Standard security
Delivered: 24 November 2006
Status: Satisfied on 25 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 127 shore street, fraserburgh ABN11468.
21 September 2006
Standard security
Delivered: 30 September 2006
Status: Satisfied on 25 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 20 rowan grove, fraserburgh.
26 July 2006
Standard security
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 manse street, fraserburgh ABN86465.
26 April 2006
Standard security
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That area of ground at borrohill, strichen, aberdeenshire…
14 December 2004
Standard security
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 manse street, fraserburgh, aberdeenshire ABN71734.
12 June 2003
Standard security
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Nine c place, fraserburgh--title number ABN4782.
9 June 2003
Standard security
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9E caroline place, fraserburgh.
29 January 2003
Standard security
Delivered: 3 February 2003
Status: Satisfied on 25 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 castle street, fraserburgh--abn 40789.
17 December 2002
Bond & floating charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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