H. H. PROPERTY INVESTMENT LIMITED
NEWTON MEARNS CHANCEMAP LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G77 5LP

Company number SC199590
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address TREETOPS, 41 CEDARWOOD AVENUE, NEWTON MEARNS, GLASGOW, G77 5LP
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 seventy-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of H. H. PROPERTY INVESTMENT LIMITED are www.hhpropertyinvestment.co.uk, and www.h-h-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. H H Property Investment Limited is a Private Limited Company. The company registration number is SC199590. H H Property Investment Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of H H Property Investment Limited is Treetops 41 Cedarwood Avenue Newton Mearns Glasgow G77 5lp. . HYMAN, June is a Secretary of the company. HYMAN, Harvey Paul is a Director of the company. HYMAN, June is a Director of the company. Secretary HYMAN, Harvey Paul has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HYMAN, Howard has been resigned. Director HYMAN, Irving Mayo has been resigned. Director HYMAN, Rhoda has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HYMAN, June
Appointed Date: 01 September 2000
Director
HYMAN, Harvey Paul
Appointed Date: 29 September 1999
69 years old
Director
HYMAN, June
Appointed Date: 12 November 2002
66 years old

Resigned Directors

Secretary
HYMAN, Harvey Paul
Resigned: 31 August 2000
Appointed Date: 29 September 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 September 1999
Appointed Date: 07 September 1999
Director
HYMAN, Howard
Resigned: 12 November 2002
Appointed Date: 29 September 1999
75 years old
Director
HYMAN, Irving Mayo
Resigned: 14 May 2014
Appointed Date: 12 November 2002
100 years old
Director
HYMAN, Rhoda
Resigned: 03 August 2012
Appointed Date: 12 November 2002
100 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr Harvey Paul Hyman Bsc, Aca
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. H. PROPERTY INVESTMENT LIMITED Events

01 Feb 2017
Micro company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 102,000
31 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 63 more events
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned
26 Oct 1999
New director appointed
26 Oct 1999
New secretary appointed;new director appointed
07 Sep 1999
Incorporation

H. H. PROPERTY INVESTMENT LIMITED Charges

1 March 2013
Standard security
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 perth business park perth pth 8238.
4 December 2012
Floating charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 August 2007
Standard security
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Melisa house, brand street, glasgow GLA135529.
31 July 2007
Floating charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 February 2002
Standard security
Delivered: 6 March 2002
Status: Satisfied on 1 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 58-64 high street, wick (two shop units).
26 February 2001
Standard security
Delivered: 1 March 2001
Status: Satisfied on 1 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects forming unit 9, perth business park, perth.
31 January 2000
Bond & floating charge
Delivered: 7 February 2000
Status: Satisfied on 29 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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