HCP GENERAL PARTNER NO 2 LIMITED
GLASGOW ENSCO 349 LIMITED

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Company number SC393873
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 176 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from The Aurora Building 120 Bothwell Street Glasgow G2 7JS to 176 st. Vincent Street Glasgow G2 5SG on 8 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HCP GENERAL PARTNER NO 2 LIMITED are www.hcpgeneralpartnerno2.co.uk, and www.hcp-general-partner-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 No 2 Limited is a Private Limited Company. The company registration number is SC393873. Hcp General Partner No 2 Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Hcp General Partner No 2 Limited is 176 St Vincent Street Glasgow Scotland G2 5sg. . LAPPING, Andrew Christopher is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director JOHNSTON, Paul Mcphie has been resigned. Director ROBERTSON, Stewart Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LAPPING, Andrew Christopher
Appointed Date: 01 April 2014
62 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 01 August 2012
Appointed Date: 21 February 2011
Director
ALMOND, Deborah Jane
Resigned: 01 August 2012
Appointed Date: 21 February 2011
59 years old
Director
JOHNSTON, Paul Mcphie
Resigned: 31 December 2012
Appointed Date: 01 August 2012
53 years old
Director
ROBERTSON, Stewart Martin
Resigned: 30 June 2015
Appointed Date: 01 August 2012
59 years old

Persons With Significant Control

Mr Andrew Lapping
Notified on: 1 February 2017
62 years old
Nature of control: Has significant influence or control

HCP GENERAL PARTNER NO 2 LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
08 Feb 2017
Registered office address changed from The Aurora Building 120 Bothwell Street Glasgow G2 7JS to 176 st. Vincent Street Glasgow G2 5SG on 8 February 2017
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
25 Feb 2016
Termination of appointment of Stewart Martin Robertson as a director on 30 June 2015
...
... and 15 more events
02 Jul 2012
Company name changed ensco 349 LIMITED\certificate issued on 02/07/12
  • CONNOT ‐
02 Jul 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-02
21 Mar 2012
Annual return made up to 21 February 2012 with full list of shareholders
21 Mar 2012
Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011
21 Feb 2011
Incorporation

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