JAMES HEPBURN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G46 7UN

Company number SC032154
Status Active
Incorporation Date 5 April 1957
Company Type Private Limited Company
Address 19 DEACONSBANK AVENUE, THORNLIEBANK, GLASGOW, G46 7UN
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 eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 16,000 . The most likely internet sites of JAMES HEPBURN LIMITED are www.jameshepburn.co.uk, and www.james-hepburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. James Hepburn Limited is a Private Limited Company. The company registration number is SC032154. James Hepburn Limited has been working since 05 April 1957. The present status of the company is Active. The registered address of James Hepburn Limited is 19 Deaconsbank Avenue Thornliebank Glasgow G46 7un. . HEPBURN, Jill is a Secretary of the company. HEPBURN, Jill Mary is a Director of the company. Secretary LIVINGSTONE, Ian Lang has been resigned. Director HEPBURN, Neil Baird has been resigned. Director LIVINGSTONE, Ian Lang has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEPBURN, Jill
Appointed Date: 03 June 2011
Director
HEPBURN, Jill Mary
Appointed Date: 01 January 2007
57 years old

Resigned Directors

Secretary
LIVINGSTONE, Ian Lang
Resigned: 03 June 2011
Director
HEPBURN, Neil Baird
Resigned: 22 October 2011
86 years old
Director
LIVINGSTONE, Ian Lang
Resigned: 03 June 2011
87 years old

Persons With Significant Control

Jill Mary Hepburn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES HEPBURN LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 16,000
17 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
17 Jul 1987
Accounts for a small company made up to 31 March 1986
05 Jun 1987
Return made up to 14/03/86; full list of members
24 Sep 1986
Full accounts made up to 31 March 1985
03 Jun 1986
Return made up to 15/03/85; full list of members
05 Apr 1957
Incorporation

JAMES HEPBURN LIMITED Charges

26 May 1995
Floating charge
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…
17 January 1994
Standard security
Delivered: 24 January 1994
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 313/343 orbiston street, motherwell.
20 March 1985
Standard security
Delivered: 1 April 1985
Status: Outstanding
Persons entitled: Abbey National Building Society
Description: Flatted dwellinghouse 89 kelvin court kelvinside glasgow.

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