HANTAPARA PROPERTY COMPANY LTD. (THE)
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 1NU

Company number SC035702
Status Active
Incorporation Date 3 October 1960
Company Type Private Limited Company
Address 25 ALBANY ROAD, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Fraser Stephen Merry as a secretary on 16 May 2016. The most likely internet sites of HANTAPARA PROPERTY COMPANY LTD. (THE) are www.hantaparapropertycompanyltd.co.uk, and www.hantapara-property-company-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Hantapara Property Company Ltd The is a Private Limited Company. The company registration number is SC035702. Hantapara Property Company Ltd The has been working since 03 October 1960. The present status of the company is Active. The registered address of Hantapara Property Company Ltd The is 25 Albany Road Broughty Ferry Dundee Scotland Dd5 1nu. . MERRY, Fraser Stephen is a Secretary of the company. MERRY, Fraser Stephen is a Director of the company. MERRY, Joan Stephen is a Director of the company. MERRY, Scott Iain is a Director of the company. Secretary MERRY, James Iain has been resigned. Secretary SIBBALD, John Greig has been resigned. Director MERRY, James Iain has been resigned. Director SIBBALD, Elizabeth Taylor has been resigned. Director SIBBALD, John Greig has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MERRY, Fraser Stephen
Appointed Date: 16 May 2016
Director
MERRY, Fraser Stephen
Appointed Date: 31 December 1998
57 years old
Director
MERRY, Joan Stephen

84 years old
Director
MERRY, Scott Iain
Appointed Date: 31 December 1998
58 years old

Resigned Directors

Secretary
MERRY, James Iain
Resigned: 16 May 2016
Appointed Date: 30 March 1993
Secretary
SIBBALD, John Greig
Resigned: 30 March 1993
Director
MERRY, James Iain
Resigned: 16 May 2016
83 years old
Director
SIBBALD, Elizabeth Taylor
Resigned: 30 March 1993
104 years old
Director
SIBBALD, John Greig
Resigned: 30 March 1993
103 years old

Persons With Significant Control

Hilvoak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANTAPARA PROPERTY COMPANY LTD. (THE) Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Appointment of Mr Fraser Stephen Merry as a secretary on 16 May 2016
06 Jun 2016
Termination of appointment of James Iain Merry as a secretary on 16 May 2016
06 Jun 2016
Termination of appointment of James Iain Merry as a director on 16 May 2016
...
... and 71 more events
13 Jan 1988
Registered office changed on 13/01/88 from: waverley house 8 dudhope street dundee DD1 1JU
12 Jan 1988
Full accounts made up to 31 March 1987
15 May 1987
Return made up to 31/12/85; full list of members
11 Mar 1987
Full accounts made up to 31 March 1986
11 Mar 1987
Return made up to 12/01/87; full list of members

HANTAPARA PROPERTY COMPANY LTD. (THE) Charges

7 February 2003
Standard security
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 muir street, motherwell--title number LAN76118.
8 January 2001
Standard security
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop, 261/263 clepington road, dundee.
20 October 2000
Standard security
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 55 gray street, broughty ferry, dundee.
15 September 1998
Standard security
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop at 13 charlotte street,perth.
1 November 1996
Standard security
Delivered: 21 November 1996
Status: Satisfied on 8 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 springfield,dundee.
10 January 1985
Standard security
Delivered: 21 January 1985
Status: Satisfied on 27 June 1986
Persons entitled: Clydesdale Bank Public Limited Company
Description: 200, 202, 204 strathmartine road, dundee, with ground at…
18 May 1976
Floating charge
Delivered: 8 June 1976
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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