Company number SC385768
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 362 GREAT WESTERN ROAD, GLASGOW, G4 9HT
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 thirty-four events have happened. The last three records are Registration of charge SC3857680001, created on 3 February 2017; Termination of appointment of Maureen Paul Kennedy as a secretary on 28 November 2016; Appointment of Mr Josh Simon Hardy as a secretary on 28 November 2016. The most likely internet sites of HAP LETTINGS LIMITED are www.haplettings.co.uk, and www.hap-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.9 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hap Lettings Limited is a Private Limited Company.
The company registration number is SC385768. Hap Lettings Limited has been working since 22 September 2010.
The present status of the company is Active. The registered address of Hap Lettings Limited is 362 Great Western Road Glasgow G4 9ht. . HARDY, Josh Simon is a Secretary of the company. HARDY, John Simon is a Director of the company. Secretary KENNEDY, Maureen Paul has been resigned. Director HYNDMAN, Gavin Fairgrieve has been resigned. Director HYNDMAN, Robert has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KENNEDY, Maureen Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HYNDMAN, Robert
Resigned: 20 May 2013
Appointed Date: 08 October 2010
72 years old
Persons With Significant Control
Mr John Simon Hardy
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Robert Caldwell Hyndman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HAP LETTINGS LIMITED Events
13 Feb 2017
Registration of charge SC3857680001, created on 3 February 2017
29 Nov 2016
Termination of appointment of Maureen Paul Kennedy as a secretary on 28 November 2016
29 Nov 2016
Appointment of Mr Josh Simon Hardy as a secretary on 28 November 2016
01 Nov 2016
Termination of appointment of Gavin Fairgrieve Hyndman as a director on 17 October 2016
17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 24 more events
24 Oct 2011
Annual return made up to 22 September 2011 with full list of shareholders
24 Oct 2011
Registered office address changed from 145 St Vincent Street Glasgow G2 5JF United Kingdom on 24 October 2011
02 Nov 2010
Appointment of Mr Robert Hyndman as a director
22 Sep 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
22 Sep 2010
Incorporation