HPN PROPERTIES LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0YD

Company number SC295381
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 15A ROSYTH ROAD, GLASGOW, G5 0YD
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 thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 3 . The most likely internet sites of HPN PROPERTIES LTD are www.hpnproperties.co.uk, and www.hpn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Cathcart Rail Station is 1.6 miles; to Charing Cross (Glasgow) Rail Station is 2.4 miles; to Busby Rail Station is 4 miles; to Baillieston Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpn Properties Ltd is a Private Limited Company. The company registration number is SC295381. Hpn Properties Ltd has been working since 12 January 2006. The present status of the company is Active. The registered address of Hpn Properties Ltd is 15a Rosyth Road Glasgow G5 0yd. . DOW, Linda is a Secretary of the company. DOW, Frank is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOW, Linda
Appointed Date: 12 January 2006
Director
DOW, Frank
Appointed Date: 12 January 2006
70 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mrs Linda Dow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Linda Dow
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Dow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HPN PROPERTIES LTD Events

16 Feb 2017
Confirmation statement made on 12 January 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jan 2016
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 3
...
... and 29 more events
19 Jan 2006
New director appointed
16 Jan 2006
New secretary appointed
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
12 Jan 2006
Incorporation

HPN PROPERTIES LTD Charges

19 May 2009
Floating charge
Delivered: 22 May 2009
Status: Satisfied on 2 July 2009
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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