HAUGHLANDS PROPERTIES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 1HN

Company number SC241030
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, ANGUS, DD1 1HN
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 forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 300 . The most likely internet sites of HAUGHLANDS PROPERTIES LIMITED are www.haughlandsproperties.co.uk, and www.haughlands-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Haughlands Properties Limited is a Private Limited Company. The company registration number is SC241030. Haughlands Properties Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Haughlands Properties Limited is Chapelshade House 78 84 Bell Street Dundee Angus Dd1 1hn. . PROCTOR, Jill Elizabeth is a Secretary of the company. HELLABY, Lindsay Lorna is a Director of the company. PROCTOR, Jill Elizabeth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PROCTOR, Carolyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROCTOR, Jill Elizabeth
Appointed Date: 12 December 2002
Director
HELLABY, Lindsay Lorna
Appointed Date: 20 July 2006
66 years old
Director
PROCTOR, Jill Elizabeth
Appointed Date: 20 July 2006
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
PROCTOR, Carolyn
Resigned: 20 July 2006
Appointed Date: 12 December 2002
78 years old

Persons With Significant Control

Ms Jill Elizabeth Proctor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsay Hellaby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAUGHLANDS PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 300
...
... and 33 more events
13 Oct 2004
Total exemption small company accounts made up to 31 December 2003
05 Jan 2004
Return made up to 12/12/03; full list of members
26 Feb 2003
Ad 06/02/03--------- £ si 299@1=299 £ ic 1/300
12 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

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