HILTON DEVELOPMENT PROPERTIES LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 5GH

Company number SC349852
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address CAULFIELD HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of HILTON DEVELOPMENT PROPERTIES LIMITED are www.hiltondevelopmentproperties.co.uk, and www.hilton-development-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hilton Development Properties Limited is a Private Limited Company. The company registration number is SC349852. Hilton Development Properties Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Hilton Development Properties Limited is Caulfield House Cradlehall Business Park Inverness Iv2 5gh. . MACKENZIE, Gavin is a Secretary of the company. HENNESSEY, Aidan Patrick is a Director of the company. HENNESSEY, Gerard Joseph is a Director of the company. Secretary HENNESSEY, Aidan Patrick has been resigned. Secretary KANE, Dorothy May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MACKENZIE, Gavin
Appointed Date: 04 September 2012
Director
HENNESSEY, Aidan Patrick
Appointed Date: 14 October 2008
67 years old
Director
HENNESSEY, Gerard Joseph
Appointed Date: 14 October 2008
67 years old

Resigned Directors

Secretary
HENNESSEY, Aidan Patrick
Resigned: 04 September 2012
Appointed Date: 14 October 2008
Secretary
KANE, Dorothy May
Resigned: 14 October 2008
Appointed Date: 14 October 2008

Persons With Significant Control

Meallmore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILTON DEVELOPMENT PROPERTIES LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
29 Sep 2015
Accounts for a small company made up to 31 March 2015
08 Sep 2015
Registration of charge SC3498520006, created on 21 August 2015
...
... and 28 more events
09 Nov 2009
Director's details changed for Aidan Patrick Hennessey on 14 October 2008
17 Oct 2009
Particulars of a mortgage or charge / charge no: 1
31 Oct 2008
Appointment terminated secretary dorothy kane
31 Oct 2008
Secretary appointed aidan patrick hennessey
14 Oct 2008
Incorporation

HILTON DEVELOPMENT PROPERTIES LIMITED Charges

26 August 2015
Charge code SC34 9852 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the subjects lying to the northeast of…
21 August 2015
Charge code SC34 9852 0006
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge.
21 August 2015
Charge code SC34 9852 0005
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
13 October 2010
Standard security
Delivered: 21 October 2010
Status: Satisfied on 18 August 2012
Persons entitled: Santander UK PLC
Description: All and whole that plot or area of ground at alloa park…
2 October 2009
Floating charge
Delivered: 17 October 2009
Status: Satisfied on 4 February 2014
Persons entitled: Alliance & Leicester PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

HILTON DESIGN AND DEVELOPMENT LTD HILTON DEVELOPMENT (UK) LIMITED HILTON DOCKER MOULDINGS LIMITED HILTON DRIVING SERVICES LIMITED HILTON ELECTRICAL (PENISTONE) LTD HILTON ELECTRICAL UK LIMITED HILTON ENERGY AND THERMAL TECHNOLOGY LIMITED