H.J. PARTNERSHIP LIMITED
APPLE BOOKMAKERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 6RG

Company number SC136858
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 139 CRAIGENTINNY AVENUE, EDINBURGH, EH7 6RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of H.J. PARTNERSHIP LIMITED are www.hjpartnership.co.uk, and www.h-j-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. H J Partnership Limited is a Private Limited Company. The company registration number is SC136858. H J Partnership Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of H J Partnership Limited is 139 Craigentinny Avenue Edinburgh Eh7 6rg. . JENKINSON, Haig Edward Adam is a Secretary of the company. COWEN, Jennifer Ann is a Director of the company. JENKINSON, Haig Edward Adam is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Fiona Mary has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENKINSON, Haig Edward Adam
Appointed Date: 27 February 1992
Director
COWEN, Jennifer Ann
Appointed Date: 10 August 1998
73 years old
Director
JENKINSON, Haig Edward Adam
Appointed Date: 27 February 1992
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 February 1992
Appointed Date: 27 February 1992
Director
BROWN, Fiona Mary
Resigned: 10 August 1998
Appointed Date: 27 February 1992
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 February 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Haig Edward Adam Jenkinson
Notified on: 27 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

H.J. PARTNERSHIP LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Satisfaction of charge 2 in full
20 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 29,220
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
26 Mar 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1992
Registered office changed on 27/02/92 from: 24 great king street edinburgh EH3 6QN
27 Feb 1992
Secretary resigned;new director appointed
27 Feb 1992
New secretary appointed;director resigned;new director appointed
27 Feb 1992
Incorporation

H.J. PARTNERSHIP LIMITED Charges

13 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 meadowbank terrace, edinburgh.
19 May 1994
Standard security
Delivered: 7 June 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 easter road, edinburgh.
9 April 1992
Floating charge
Delivered: 23 April 1992
Status: Satisfied on 6 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 April 1992
Standard security
Delivered: 14 April 1992
Status: Satisfied on 3 October 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 27 & 29 easter road, edinburgh.

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