HOPETOUN PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC519377
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 5TH FLOOR, 125, PRINCES STREET, EDINBURGH, SCOTLAND, EH2 4AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Michael Cyril Alexander as a director on 2 December 2016; Confirmation statement made on 2 November 2016 with updates; Appointment of Mbm Secretarial Services Limited as a secretary on 15 April 2016. The most likely internet sites of HOPETOUN PROPERTIES LIMITED are www.hopetounproperties.co.uk, and www.hopetoun-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Hopetoun Properties Limited is a Private Limited Company. The company registration number is SC519377. Hopetoun Properties Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Hopetoun Properties Limited is 5th Floor 125 Princes Street Edinburgh Scotland Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAIRD, Mark Charles is a Director of the company. MANCLARK, James William Mckinnon is a Director of the company. Director ALEXANDER, Michael Cyril has been resigned. Director MILNE, Rory Michael Stuart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 15 April 2016
Director
LAIRD, Mark Charles
Appointed Date: 15 April 2016
53 years old
Director
MANCLARK, James William Mckinnon
Appointed Date: 03 November 2015
85 years old

Resigned Directors

Director
ALEXANDER, Michael Cyril
Resigned: 02 December 2016
Appointed Date: 15 April 2016
58 years old
Director
MILNE, Rory Michael Stuart
Resigned: 15 April 2016
Appointed Date: 03 November 2015
60 years old

Persons With Significant Control

Mr Michael Cyril Alexander
Notified on: 15 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOPETOUN PROPERTIES LIMITED Events

04 Jan 2017
Termination of appointment of Michael Cyril Alexander as a director on 2 December 2016
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 May 2016
Appointment of Mbm Secretarial Services Limited as a secretary on 15 April 2016
26 Apr 2016
Sub-division of shares on 15 April 2016
26 Apr 2016
Resolutions
  • RES13 ‐ That the existing 1 ordinary share of £1.00 forming the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each 15/04/2016
...
... and 0 more events
15 Apr 2016
Appointment of Michael Cyril Alexander as a director on 15 April 2016
15 Apr 2016
Appointment of Mark Charles Laird as a director on 15 April 2016
15 Apr 2016
Termination of appointment of Rory Michael Stuart Milne as a director on 15 April 2016
15 Apr 2016
Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland to 5th Floor, 125 Princes Street Edinburgh EH2 4AD on 15 April 2016
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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