HCP GENERAL PARTNER LIMITED
GLASGOW ENSCO 288 LIMITED

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Company number SC366383
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 176 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from C/O the Hamilton Portfolio Aurora Building 120 Bothwell Street Glasgow G2 7JS to 176 st. Vincent Street Glasgow G2 5SG on 8 February 2017; Termination of appointment of John Boyle as a director on 3 February 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of HCP GENERAL PARTNER LIMITED are www.hcpgeneralpartner.co.uk, and www.hcp-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 General Partner Limited is a Private Limited Company. The company registration number is SC366383. Hcp General Partner Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Hcp General Partner Limited is 176 St Vincent Street Glasgow Scotland G2 5sg. . KELLY, Stephen Gerard is a Director of the company. LAPPING, Andrew Christopher is a Director of the company. PERT, Andrew Macdonald is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director BOYLE, John has been resigned. Director JOHNSTON, Paul Mcphie has been resigned. Director OVEREND, Stuart John has been resigned. Director ROBERTSON, Stewart Martin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KELLY, Stephen Gerard
Appointed Date: 06 November 2009
54 years old
Director
LAPPING, Andrew Christopher
Appointed Date: 06 November 2009
62 years old
Director
PERT, Andrew Macdonald
Appointed Date: 16 November 2009
68 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 06 November 2009
Appointed Date: 30 September 2009
Director
ALMOND, Deborah Jane
Resigned: 06 November 2009
Appointed Date: 30 September 2009
59 years old
Director
BOYLE, John
Resigned: 03 February 2017
Appointed Date: 06 November 2009
73 years old
Director
JOHNSTON, Paul Mcphie
Resigned: 31 December 2012
Appointed Date: 06 November 2009
53 years old
Director
OVEREND, Stuart John
Resigned: 01 October 2010
Appointed Date: 06 November 2009
55 years old
Director
ROBERTSON, Stewart Martin
Resigned: 30 June 2015
Appointed Date: 06 November 2009
59 years old

Persons With Significant Control

Mr Andrew Christopher Lapping
Notified on: 29 September 2016
62 years old
Nature of control: Has significant influence or control

HCP GENERAL PARTNER LIMITED Events

08 Feb 2017
Registered office address changed from C/O the Hamilton Portfolio Aurora Building 120 Bothwell Street Glasgow G2 7JS to 176 st. Vincent Street Glasgow G2 5SG on 8 February 2017
03 Feb 2017
Termination of appointment of John Boyle as a director on 3 February 2017
21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Termination of appointment of Stewart Martin Robertson as a director on 30 June 2015
...
... and 31 more events
23 Nov 2009
Appointment of Andrew Christopher Lapping as a director
23 Nov 2009
Appointment of Stewart Robertson as a director
26 Oct 2009
Company name changed ensco 288 LIMITED\certificate issued on 26/10/09
  • CONNOT ‐
26 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-23
30 Sep 2009
Incorporation

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