HESS PROPERTY SERVICES LIMITED
GLASGOW AMERADA HESS PROPERTY SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1AL
Company number SC105595
Status Active
Incorporation Date 9 July 1987
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
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 one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016; Termination of appointment of Brendan John Carey as a director on 27 May 2016. The most likely internet sites of HESS PROPERTY SERVICES LIMITED are www.hesspropertyservices.co.uk, and www.hess-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hess Property Services Limited is a Private Limited Company. The company registration number is SC105595. Hess Property Services Limited has been working since 09 July 1987. The present status of the company is Active. The registered address of Hess Property Services Limited is 1 George Square George Square Glasgow Scotland G2 1al. . BLAIR, Peter Alexander is a Director of the company. CHADWICK, Michael James is a Director of the company. Secretary CHALONER, Christopher Benjamin has been resigned. Secretary COLE, Ian David has been resigned. Secretary DUNLOP, John Alan Brown has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Secretary MULCARE, Anthony has been resigned. Director CAREY, Brendan John has been resigned. Director CHALONER, Christopher Benjamin has been resigned. Director CLARKE, Kevin Frederick has been resigned. Director COLE, Ian David has been resigned. Director DUNLOP, John Alan Brown has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director GUGEN, Francis Robert has been resigned. Director HARWOOD, Roger Morris has been resigned. Director HUXTABLE, Alison Jane has been resigned. Director LAIDLAW, William Samuel Hugh has been resigned. Director MULCARE, Anthony has been resigned. Director PAVER, Howard has been resigned. Director PHILLIPS, Roger Simon Coltman has been resigned. Director PHILLIPS, Roger Simon Coltman has been resigned. Director SANDISON, George Frederick has been resigned. Director TRANFIELD, Geoffrey Andrew has been resigned. Director UNSTEAD, Michael Walter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLAIR, Peter Alexander
Appointed Date: 27 May 2016
46 years old
Director
CHADWICK, Michael James
Appointed Date: 27 March 2015
53 years old

Resigned Directors

Secretary
CHALONER, Christopher Benjamin
Resigned: 09 February 2001
Appointed Date: 31 May 1996
Secretary
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
Secretary
DUNLOP, John Alan Brown
Resigned: 17 June 2010
Appointed Date: 09 February 2001
Secretary
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 09 July 2010
Secretary
MULCARE, Anthony
Resigned: 31 May 1996
Director
CAREY, Brendan John
Resigned: 27 May 2016
Appointed Date: 01 March 2008
65 years old
Director
CHALONER, Christopher Benjamin
Resigned: 21 March 2002
Appointed Date: 26 January 2000
67 years old
Director
CLARKE, Kevin Frederick
Resigned: 01 March 2008
Appointed Date: 16 August 2006
74 years old
Director
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
68 years old
Director
DUNLOP, John Alan Brown
Resigned: 29 September 2008
Appointed Date: 30 September 2001
68 years old
Director
GIBBONS, Alan Stuart
Resigned: 30 March 2015
Appointed Date: 29 August 2006
66 years old
Director
GUGEN, Francis Robert
Resigned: 01 December 1999
76 years old
Director
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 16 August 2006
61 years old
Director
HUXTABLE, Alison Jane
Resigned: 09 February 2001
Appointed Date: 26 January 2000
65 years old
Director
LAIDLAW, William Samuel Hugh
Resigned: 30 September 2001
70 years old
Director
MULCARE, Anthony
Resigned: 31 May 1996
82 years old
Director
PAVER, Howard
Resigned: 29 September 2008
Appointed Date: 21 March 2002
75 years old
Director
PHILLIPS, Roger Simon Coltman
Resigned: 31 March 2004
Appointed Date: 30 September 2001
70 years old
Director
PHILLIPS, Roger Simon Coltman
Resigned: 18 February 2000
Appointed Date: 09 September 1996
70 years old
Director
SANDISON, George Frederick
Resigned: 29 September 2008
Appointed Date: 31 March 2005
69 years old
Director
TRANFIELD, Geoffrey Andrew
Resigned: 02 July 2008
Appointed Date: 08 March 2004
59 years old
Director
UNSTEAD, Michael Walter
Resigned: 09 March 1992
91 years old

HESS PROPERTY SERVICES LIMITED Events

20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016
01 Jun 2016
Termination of appointment of Brendan John Carey as a director on 27 May 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 136 more events
08 Oct 1987
G123 inc cap by 999900 TO1000000
08 Oct 1987
Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1987
Registered office changed on 02/10/87 from: icc house 3 hill street edinburgh EH2 3JP
30 Sep 1987
Accounting reference date notified as 31/12
06 Jul 1987
Certificate of Incorporation

HESS PROPERTY SERVICES LIMITED Charges

5 March 1992
Standard security
Delivered: 20 March 1992
Status: Satisfied on 20 October 2000
Persons entitled: Barclays Bank PLC
Description: 22.96 acres with the office buildings known as scott house…
5 March 1992
Standard security
Delivered: 19 March 1992
Status: Satisfied on 20 October 2000
Persons entitled: Barclays Bank PLC
Description: 22.96 acres at scott house, and others thereon at hareness…
4 March 1992
Minute of agreeemnt(incorporating assignation of rentals)
Delivered: 4 March 1992
Status: Satisfied on 3 December 2003
Persons entitled: Barclays Bank PLC
Description: Rentals arising under lease of subjects comprising 12.16…
3 March 1992
Minute of agreement dated 18 and 27 february & 2 march 1992
Delivered: 4 March 1992
Status: Satisfied on 3 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The additional sum as the same may be due and payable by…
25 February 1992
Standard security
Delivered: 4 March 1992
Status: Satisfied on 3 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22.96 acres at altens,aberdeen.
14 January 1988
Standard security
Delivered: 1 February 1988
Status: Satisfied on 20 October 2000
Persons entitled: Barclays Bank PLC
Description: Piece of ground part of the farm of newton of altens, nigg…

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