HILLPARK LAND DEVELOPMENTS LIMITED
GLASGOW

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Company number SC491085
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 12 November 2016 with updates; Director's details changed for Mr John Hussey Blackwood on 1 October 2016. The most likely internet sites of HILLPARK LAND DEVELOPMENTS LIMITED are www.hillparklanddevelopments.co.uk, and www.hillpark-land-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillpark Land Developments Limited is a Private Limited Company. The company registration number is SC491085. Hillpark Land Developments Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Hillpark Land Developments Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . BLACKWOOD, John Hussey is a Director of the company. DYKES, Gregory is a Director of the company. GRANT, Ian Richard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BLACKWOOD, John Hussey
Appointed Date: 12 November 2014
72 years old
Director
DYKES, Gregory
Appointed Date: 12 November 2014
58 years old
Director
GRANT, Ian Richard
Appointed Date: 12 November 2014
68 years old

Persons With Significant Control

Mr John Hussey Blackwood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Grant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Dykes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLPARK LAND DEVELOPMENTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 November 2015
02 Dec 2016
Confirmation statement made on 12 November 2016 with updates
05 Oct 2016
Director's details changed for Mr John Hussey Blackwood on 1 October 2016
05 Oct 2016
Director's details changed for Mr Ian Richard Grant on 1 October 2016
20 Apr 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 20 April 2016
...
... and 1 more events
05 Dec 2015
Registration of charge SC4910850003, created on 27 November 2015
12 Nov 2015
Director's details changed for Mr Gregory Dykes on 1 October 2015
05 Aug 2015
Registration of charge SC4910850002, created on 3 August 2015
31 Jul 2015
Registration of charge SC4910850001, created on 23 July 2015
12 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-12
  • GBP 99

HILLPARK LAND DEVELOPMENTS LIMITED Charges

27 November 2015
Charge code SC49 1085 0003
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Bridging Loans
Description: Plot or area of ground lying within the city of glasgow…
3 August 2015
Charge code SC49 1085 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: 582 square metres or thereby situated at 30 cairngorm raod…
23 July 2015
Charge code SC49 1085 0001
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: Contains floating charge…

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