HCP DURHAM LTD
GLASGOW HKIP TWO LIMITED

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Company number SC390296
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 176 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5SG
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 nineteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registered office address changed from C/O the Hamilton Portfolio the Aurora Building 120 Bothwell Street Glasgow G2 7JS to 176 st. Vincent Street Glasgow G2 5SG on 19 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HCP DURHAM LTD are www.hcpdurham.co.uk, and www.hcp-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcp Durham Ltd is a Private Limited Company. The company registration number is SC390296. Hcp Durham Ltd has been working since 13 December 2010. The present status of the company is Active. The registered address of Hcp Durham Ltd is 176 St Vincent Street Glasgow Scotland G2 5sg. . KELLY, Stephen Gerard is a Director of the company. Director JOHNSTON, Paul Mcphie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KELLY, Stephen Gerard
Appointed Date: 13 December 2010
54 years old

Resigned Directors

Director
JOHNSTON, Paul Mcphie
Resigned: 31 December 2012
Appointed Date: 13 December 2010
53 years old

Persons With Significant Control

Mr Andrew Lapping
Notified on: 13 December 2016
9 years old
Nature of control: Has significant influence or control as a member of a firm

HCP DURHAM LTD Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Dec 2016
Registered office address changed from C/O the Hamilton Portfolio the Aurora Building 120 Bothwell Street Glasgow G2 7JS to 176 st. Vincent Street Glasgow G2 5SG on 19 December 2016
16 Aug 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 9 more events
03 Jul 2012
Particulars of a mortgage or charge / charge no: 1
26 Mar 2012
Registered office address changed from Sterling House 3Rd Floor 20 Renfield Street Glasgow G2 5AP United Kingdom on 26 March 2012
23 Mar 2012
Company name changed hkip two LIMITED\certificate issued on 23/03/12
  • CONNOT ‐

05 Jan 2012
Annual return made up to 13 December 2011 with full list of shareholders
13 Dec 2010
Incorporation

HCP DURHAM LTD Charges

28 June 2012
Debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2012
Legal charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Phase ii lighthouse view spectrum business park, dawdon…