Company number SC183228
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address 160 HOPE STREET, GLASGOW, G2 2TL
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 fifty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of HOPE STREET INVESTMENTS LIMITED are www.hopestreetinvestments.co.uk, and www.hope-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Cathcart Rail Station is 3.1 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.Hope Street Investments Limited is a Private Limited Company.
The company registration number is SC183228. Hope Street Investments Limited has been working since 23 February 1998.
The present status of the company is Active. The registered address of Hope Street Investments Limited is 160 Hope Street Glasgow G2 2tl. . COLLINS, Brendan Anthony is a Secretary of the company. COLLINS, Brendan Anthony is a Director of the company. SPEIRS, Malcolm Alan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 March 1998
Appointed Date: 23 February 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 March 1998
Appointed Date: 23 February 1998
Persons With Significant Control
Mr Brendan Anthony Collins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Alan Speirs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOPE STREET INVESTMENTS LIMITED Events
03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 November 2016
18 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
01 Feb 2016
Total exemption small company accounts made up to 30 November 2015
12 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 43 more events
16 Mar 1998
New secretary appointed;new director appointed
16 Mar 1998
Secretary resigned
16 Mar 1998
Director resigned
13 Mar 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Feb 1998
Incorporation
3 July 2008
Standard security
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 9A college street, st andrews.
5 May 1998
Bond & floating charge
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 March 1998
Standard security
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 160 hope street,glasgow.