HDF GENERAL PARTNER II LIMITED
GLASGOW HMS (787) LIMITED

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Company number SC363250
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address MAVEN CAPITAL PARTNERS UK LLP, KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 . The most likely internet sites of HDF GENERAL PARTNER II LIMITED are www.hdfgeneralpartnerii.co.uk, and www.hdf-general-partner-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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.Hdf General Partner Ii Limited is a Private Limited Company. The company registration number is SC363250. Hdf General Partner Ii Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Hdf General Partner Ii Limited is Maven Capital Partners Uk Llp Kintyre House 205 West George Street Glasgow G2 2lw. . COLLIS, Michael Christopher is a Director of the company. DUFF, George Ramsay is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director KEARNEY, Douglas Richard has been resigned. Director LIVINGSTON, James Fraser has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLIS, Michael Christopher
Appointed Date: 25 April 2014
60 years old

Director
DUFF, George Ramsay
Appointed Date: 07 August 2009
63 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 06 August 2013
Appointed Date: 29 July 2009

Director
KEARNEY, Douglas Richard
Resigned: 31 January 2012
Appointed Date: 07 August 2009
70 years old

Director
LIVINGSTON, James Fraser
Resigned: 28 July 2014
Appointed Date: 07 August 2009
77 years old

Director
MUNRO, Donald John
Resigned: 07 August 2009
Appointed Date: 29 July 2009
54 years old

Director
HMS DIRECTORS LIMITED
Resigned: 07 August 2009
Appointed Date: 29 July 2009

Persons With Significant Control

Maven Capital Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HDF GENERAL PARTNER II LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2

...
... and 24 more events
14 Aug 2009
Director appointed james fraser livingston
08 Aug 2009
Company name changed hms (787) LIMITED\certificate issued on 10/08/09
07 Aug 2009
Appointment terminated director hms directors LIMITED
07 Aug 2009
Appointment terminated director donald munro
29 Jul 2009
Incorporation

HDF GENERAL PARTNER II LIMITED Charges

25 April 2014
Charge code SC36 3250 0003
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge…
25 April 2014
Charge code SC36 3250 0002
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge…
1 April 2010
Standard security
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 75 waterloo street glasgow gla 205774.