HAGAN PROPERTIES LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4LS

Company number SC162649
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address PETERSON HALL, 25 ROSEANGLE, DUNDEE, DD1 4LS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 60,000 . The most likely internet sites of HAGAN PROPERTIES LTD. are www.haganproperties.co.uk, and www.hagan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Hagan Properties Ltd is a Private Limited Company. The company registration number is SC162649. Hagan Properties Ltd has been working since 12 January 1996. The present status of the company is Active. The registered address of Hagan Properties Ltd is Peterson Hall 25 Roseangle Dundee Dd1 4ls. . HAGAN, Louise is a Secretary of the company. HAGAN, David Alexander is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HAGAN, Louise
Appointed Date: 12 January 1996
Director
HAGAN, David Alexander
Appointed Date: 12 January 1996
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Nominee Director
MABBOTT, Stephen
Resigned: 12 January 1996
Appointed Date: 12 January 1996
75 years old

Persons With Significant Control

Mr David Aleaxander Hagan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Hagan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAGAN PROPERTIES LTD. Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 60,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 60,000
...
... and 92 more events
25 Jan 1996
Director resigned
25 Jan 1996
Director resigned
16 Jan 1996
Secretary resigned
16 Jan 1996
Director resigned
12 Jan 1996
Incorporation

HAGAN PROPERTIES LTD. Charges

20 December 2007
Standard security
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Gowrie cottage, northbank farm, longforgan.
20 December 2007
Standard security
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The byre, northbank farm, longforgan.
20 December 2007
Standard security
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sandy cottage, northbank farm, longforgan.
20 December 2007
Standard security
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Penny cottage, northbank farm, longforgan.
30 August 2007
Standard security
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: James cottage, northbank farm, longforgan, by dundee.
29 August 2007
Standard security
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Illingworth cottage, northbank farm, longforgan, by dundee.
12 July 2007
Bond & floating charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 March 2001
Standard security
Delivered: 16 March 2001
Status: Satisfied on 3 February 2003
Persons entitled: Nationwide Building Society
Description: Flat s at 184 high street, lochee, dundee & 186 high…
27 February 2001
Floating charge
Delivered: 15 March 2001
Status: Satisfied on 29 December 2007
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
27 February 2001
Standard security
Delivered: 14 March 2001
Status: Satisfied on 3 February 2003
Persons entitled: Nationwide Building Society
Description: Properties at 22 & 24 morgan street, dundee.
12 February 2001
Standard security
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Eastmost third floor flat, 186 high street, lochee, dundee.
12 February 2001
Standard security
Delivered: 23 February 2001
Status: Satisfied on 3 February 2003
Persons entitled: Nationwide Building Society
Description: Northmost third floor flat, 60 mains road, dundee.
12 February 2001
Standard security
Delivered: 23 February 2001
Status: Satisfied on 8 October 2005
Persons entitled: Nationwide Building Society
Description: 148 hilltown, dundee.
12 February 2001
Standard security
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Westmost ground fllor flat, 184 high street, lochee, dundee.
24 March 1997
Standard security
Delivered: 7 April 1997
Status: Satisfied on 27 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Westmost ground floor flat,184 high street,lochlee,dundee.
31 October 1996
Standard security
Delivered: 13 November 1996
Status: Satisfied on 27 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southmost top floor flat,1 thornbank street,dundee.
31 October 1996
Standard security
Delivered: 13 November 1996
Status: Satisfied on 27 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 60 mains road,dundee.
31 October 1996
Standard security
Delivered: 13 November 1996
Status: Satisfied on 27 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 74 arklay street,dundee.
31 October 1996
Standard security
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 dundonald street,dundee,angus.
19 September 1996
Standard security
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southmost ground floor flat,8 bellfield avenue,dundee.
19 September 1996
Standard security
Delivered: 1 October 1996
Status: Satisfied on 27 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Attic flat,262 clepington road,dundee.
14 August 1996
Standard security
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 flatted dwellinghouses known as 63 high…
14 May 1996
Standard security
Delivered: 24 May 1996
Status: Satisfied on 27 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 186 high street,lochee.
28 February 1996
Standard security
Delivered: 4 March 1996
Status: Satisfied on 27 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 184 & 186 high street,lochee,dundee.
23 February 1996
Standard security
Delivered: 4 March 1996
Status: Satisfied on 27 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22-24 morgan street,dundee.
10 February 1996
Floating charge
Delivered: 16 February 1996
Status: Satisfied on 13 December 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

HAGAN PLANNING ASSOCIATES LTD HAGAN PROJECT MANAGEMENT LIMITED HAGAN PROPERTY SERVICES LIMITED HAGAN ROPE ACCESS LIMITED HAGAN TECHNOLOGIES LIMITED HAGANHILLMAN LTD. HAGANPOWER CONSULTANCY LTD