HECTOR HOUSE (GLASGOW) LIMITED
GLASGOW

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Company number SC338231
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address HECTOR HOUSE 2 HECTOR ROAD, SHAWLANDS, GLASGOW, G41 3RL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of HECTOR HOUSE (GLASGOW) LIMITED are www.hectorhouseglasgow.co.uk, and www.hector-house-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Hector House Glasgow Limited is a Private Limited Company. The company registration number is SC338231. Hector House Glasgow Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Hector House Glasgow Limited is Hector House 2 Hector Road Shawlands Glasgow G41 3rl. . CHRISTIE, Gordon is a Secretary of the company. CHRISTIE, Gordon is a Director of the company. CHRISTIE, Marie is a Director of the company. Secretary WJM SECRETARIES LIMITED has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CHRISTIE, Gordon
Appointed Date: 05 March 2008
Director
CHRISTIE, Gordon
Appointed Date: 05 March 2008
65 years old
Director
CHRISTIE, Marie
Appointed Date: 05 March 2008
66 years old

Resigned Directors

Secretary
WJM SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 21 February 2008
Director
WJM DIRECTORS LIMITED
Resigned: 05 March 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mr Gordon Christie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Christie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HECTOR HOUSE (GLASGOW) LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
11 Aug 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 24 more events
07 Apr 2008
Director appointed marie christie
26 Mar 2008
Ad 05/03/08\gbp si 1@1=1\gbp ic 1/2\
26 Mar 2008
Appointment terminated secretary wjm secretaries LIMITED
26 Mar 2008
Appointment terminated director wjm directors LIMITED
21 Feb 2008
Incorporation

HECTOR HOUSE (GLASGOW) LIMITED Charges

16 June 2008
Standard security
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 2 hector house, shawlands, glasgow GLA7729.
11 May 2008
Bond & floating charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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