HUGH ALLAN (PROPERTIES) LIMITED
INVERNESS

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Company number SC053110
Status Active
Incorporation Date 15 May 1973
Company Type Private Limited Company
Address NESS CASTLE, DORES, INVERNESS, IV2 6DJ
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 one hundred and seven events have happened. The last three records are Director's details changed for Mrs Laura Mhari Ramona Howie on 16 January 2017; Appointment of Miss Mary Allan Howie as a director on 21 October 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HUGH ALLAN (PROPERTIES) LIMITED are www.hughallanproperties.co.uk, and www.hugh-allan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Hugh Allan Properties Limited is a Private Limited Company. The company registration number is SC053110. Hugh Allan Properties Limited has been working since 15 May 1973. The present status of the company is Active. The registered address of Hugh Allan Properties Limited is Ness Castle Dores Inverness Iv2 6dj. . ALLAN, Hugh is a Secretary of the company. ALLAN, Hugh is a Director of the company. ALLAN, Laura Mhari Ramona is a Director of the company. ALLAN, Mary is a Director of the company. ALLAN JNR, Hugh is a Director of the company. HOWIE, Mary Allan is a Director of the company. Director ALLAN, Mary Fisher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLAN, Hugh
Director
ALLAN, Hugh

84 years old
Director
ALLAN, Laura Mhari Ramona
Appointed Date: 06 April 1994
60 years old
Director
ALLAN, Mary
Appointed Date: 10 December 2001
86 years old
Director
ALLAN JNR, Hugh
Appointed Date: 10 December 2001
55 years old
Director
HOWIE, Mary Allan
Appointed Date: 21 October 2016
33 years old

Resigned Directors

Director
ALLAN, Mary Fisher
Resigned: 06 April 1994
86 years old

Persons With Significant Control

Mr Hugh Allan
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mary Fisher Allan
Notified on: 1 July 2016
86 years old
Nature of control: Has significant influence or control
Mr Hugh Allan
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mrs Laura Mhari Ramona Howie
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control

HUGH ALLAN (PROPERTIES) LIMITED Events

20 Jan 2017
Director's details changed for Mrs Laura Mhari Ramona Howie on 16 January 2017
21 Oct 2016
Appointment of Miss Mary Allan Howie as a director on 21 October 2016
19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 97 more events
31 Jul 1986
Full accounts made up to 30 April 1984
31 Jul 1986
Return made up to 31/12/85; full list of members
04 Aug 1983
Accounts made up to 30 April 1982
16 May 1973
Certificate of incorporation
09 May 1973
Dir / sec appoint / resign

HUGH ALLAN (PROPERTIES) LIMITED Charges

22 January 1993
Standard security
Delivered: 2 February 1993
Status: Satisfied on 2 April 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 8A harbour road, inverness.
23 July 1992
Standard security
Delivered: 31 July 1992
Status: Satisfied on 6 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 tomnahurich street, inverness.
23 July 1992
Standard security
Delivered: 31 July 1992
Status: Satisfied on 6 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 39A tomnahurich street, inverness.
15 July 1992
Standard security
Delivered: 23 July 1992
Status: Satisfied on 6 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects formerly known as 45A telford road, inverness…
2 July 1992
Standard security
Delivered: 20 July 1992
Status: Satisfied on 6 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 6/12 lotland place, inverness.
28 October 1991
Standard security
Delivered: 14 November 1991
Status: Satisfied on 6 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at lotland street, inverness.
2 April 1979
Bond & floating charge
Delivered: 18 April 1979
Status: Satisfied on 24 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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