HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED
GLASGOW COMLAW NO. 442 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2HQ

Company number SC176032
Status Active
Incorporation Date 2 June 1997
Company Type Private Limited Company
Address 160 WEST GEORGE STREET, GLASGOW, G2 2HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Director's details changed for Alan James Watt on 2 June 2016. The most likely internet sites of HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED are www.hollandhousepropertyinvestments.co.uk, and www.holland-house-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Holland House Property Investments Limited is a Private Limited Company. The company registration number is SC176032. Holland House Property Investments Limited has been working since 02 June 1997. The present status of the company is Active. The registered address of Holland House Property Investments Limited is 160 West George Street Glasgow G2 2hq. . TAYLOR, Alison Suzanne Watt is a Secretary of the company. TAYLOR, Alison Suzanne Watt is a Director of the company. WATT FRICS, Alan James is a Director of the company. Nominee Secretary COMLAW SECRETARY LIMITED has been resigned. Nominee Director COMLAW DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Alison Suzanne Watt
Appointed Date: 06 August 1997
Director
TAYLOR, Alison Suzanne Watt
Appointed Date: 05 December 2001
58 years old
Director
WATT FRICS, Alan James
Appointed Date: 06 August 1997
86 years old

Resigned Directors

Nominee Secretary
COMLAW SECRETARY LIMITED
Resigned: 06 August 1997
Appointed Date: 02 June 1997
Nominee Director
COMLAW DIRECTOR LIMITED
Resigned: 06 August 1997
Appointed Date: 02 June 1997
31 years old

HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 Jun 2016
Director's details changed for Alan James Watt on 2 June 2016
06 Aug 2015
Accounts for a small company made up to 31 December 2014
24 Jul 2015
Satisfaction of charge 8 in full
...
... and 104 more events
03 Sep 1997
New secretary appointed
14 Aug 1997
Company name changed comlaw no. 442 LIMITED\certificate issued on 15/08/97
11 Aug 1997
Director resigned
08 Aug 1997
New director appointed
02 Jun 1997
Incorporation

HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED Charges

8 July 2015
Charge code SC17 6032 0035
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as 160 west george street…
8 July 2015
Charge code SC17 6032 0034
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as 2-10 swan street…
25 June 2015
Charge code SC17 6032 0033
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
24 April 2008
Standard security
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 160 west george street, glasgow GLA12859.
19 February 2008
Standard security
Delivered: 8 March 2008
Status: Satisfied on 18 July 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: One half pro indiviso share in 211/213 west george street…
5 February 2008
Standard security
Delivered: 22 February 2008
Status: Satisfied on 25 February 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: 211/213 west george street, glasgow.
26 October 2006
Standard security
Delivered: 7 November 2006
Status: Satisfied on 18 July 2014
Persons entitled: Lloyds Tsb Scotland PLC Lloyds Tsb Scotland PLC
Description: 4 newton place, glasgow gla 105915.
6 February 2006
Standard security
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 2 to 10 swan street, 30…
28 October 2005
Standard security
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: That piece or area of ground lying on the north side of st…
23 February 2005
Standard security
Delivered: 28 February 2005
Status: Satisfied on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects 14 quarry place, hamilton (title number…
12 September 2003
Standard security
Delivered: 17 September 2003
Status: Satisfied on 18 July 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: 24 wellington street, ayr AYR18416.
8 April 2002
Standard security
Delivered: 25 April 2002
Status: Satisfied on 25 February 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: 14 woodside crescent, glasgow.
1 August 2000
Standard security
Delivered: 11 August 2000
Status: Satisfied on 27 February 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 0/2, 235 onslow drive, denniston, glasgow.
1 August 2000
Standard security
Delivered: 11 August 2000
Status: Satisfied on 18 July 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 0/2, 108 armadale street, denniston, glasgow.
1 August 2000
Standard security
Delivered: 11 August 2000
Status: Satisfied on 18 July 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat m/d, 191 onslow drive, denniston, glasgow.
1 August 2000
Standard security
Delivered: 11 August 2000
Status: Satisfied on 25 February 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 0/2, 3 kennyhill square, denniston, glasgow.
1 August 2000
Standard security
Delivered: 11 August 2000
Status: Satisfied on 25 February 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 1/1, 60 finlay drive, denniston, glasgow.
20 July 2000
Standard security
Delivered: 26 July 2000
Status: Satisfied on 18 July 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: 39 bath street, glasgow.
23 May 2000
Standard security
Delivered: 31 May 2000
Status: Satisfied on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the subjects 21 bath street, glasgow.
21 March 2000
Standard security
Delivered: 10 April 2000
Status: Satisfied on 25 February 2015
Persons entitled: Lloyds Tsb Scotland
Description: 218 morrison street, edinburgh.
21 March 2000
Standard security
Delivered: 10 April 2000
Status: Satisfied on 18 July 2014
Persons entitled: Lloyds Tsb Scotland
Description: 23 bath street, glasgow.
21 March 2000
Standard security
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland
Description: 1/1 101 west nile street, glasgow.
24 February 2000
Bond & floating charge
Delivered: 6 March 2000
Status: Satisfied on 18 July 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
2 December 1999
Standard security
Delivered: 15 December 1999
Status: Satisfied on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 76 & 78 portland street, stirling.
21 June 1999
Standard security
Delivered: 24 June 1999
Status: Satisfied on 27 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 73 main street, coatbridge.
25 June 1998
Standard security
Delivered: 9 July 1998
Status: Satisfied on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 153/155 high street,irvine.
28 May 1998
Standard security
Delivered: 4 June 1998
Status: Satisfied on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 saint john street,perth.
9 March 1998
Floating charge
Delivered: 12 March 1998
Status: Satisfied on 24 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 February 1998
Standard security
Delivered: 4 March 1998
Status: Satisfied on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 110 high street,montrose.
28 January 1998
Standard security
Delivered: 12 February 1998
Status: Satisfied on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Cinderellas shop at harbour street,tarbert.
26 January 1998
Standard security
Delivered: 12 February 1998
Status: Satisfied on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 92/94 bath street,glasgow.
22 January 1998
Standard security
Delivered: 12 February 1998
Status: Satisfied on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 kempock street,gourock.

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