NEIL B. HEPBURN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G46 7UN

Company number SC053796
Status Active
Incorporation Date 16 August 1973
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-four 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 26 . The most likely internet sites of NEIL B. HEPBURN LIMITED are www.neilbhepburn.co.uk, and www.neil-b-hepburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Neil B Hepburn Limited is a Private Limited Company. The company registration number is SC053796. Neil B Hepburn Limited has been working since 16 August 1973. The present status of the company is Active. The registered address of Neil B Hepburn Limited is 19 Deaconsbank Avenue Thornliebank Glasgow G46 7un. . HEPBURN, Jill Mary 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 Mary
Appointed Date: 03 June 2011
Director
HEPBURN, Jill Mary
Appointed Date: 01 January 2007
58 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
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hilary Hepburn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEIL B. HEPBURN LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Jul 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 26
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 26
...
... and 74 more events
17 Jul 1987
Accounts for a small company made up to 31 March 1986
05 Jun 1987
Return made up to 10/12/86; full list of members
24 Sep 1986
Full accounts made up to 31 March 1985
17 Jun 1986
Return made up to 11/12/85; full list of members
16 Aug 1973
Incorporation

NEIL B. 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…
14 January 1994
Standard security
Delivered: 24 January 1994
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 313 to 343 orbiston street, motherwell.
29 November 1976
Standard security
Delivered: 6 December 1976
Status: Outstanding
Persons entitled: Neil B Hepburn
Description: 333-343 orbiston st motherwell.

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