HO PROPERTIES LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1PJ

Company number SC257588
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 17 DALZIEL STREET, ENTERPRISE HOUSE, MOTHERWELL, LANARKSHIRE, SCOTLAND, ML1 1PJ
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 forty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to 17 Dalziel Street Enterprise House Motherwell Lanarkshire ML1 1PJ on 7 April 2016. The most likely internet sites of HO PROPERTIES LIMITED are www.hoproperties.co.uk, and www.ho-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ho Properties Limited is a Private Limited Company. The company registration number is SC257588. Ho Properties Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Ho Properties Limited is 17 Dalziel Street Enterprise House Motherwell Lanarkshire Scotland Ml1 1pj. . SHEK, Fong Tai is a Secretary of the company. HO, Sarah Shui Wah is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEK, Fong Tai
Appointed Date: 15 October 2003

Director
HO, Sarah Shui Wah
Appointed Date: 15 October 2003
47 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mrs May Chun Tsoi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HO PROPERTIES LIMITED Events

21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Apr 2016
Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to 17 Dalziel Street Enterprise House Motherwell Lanarkshire ML1 1PJ on 7 April 2016
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
01 Oct 2004
Return made up to 15/10/04; full list of members
04 Nov 2003
Director's particulars changed
04 Nov 2003
Secretary's particulars changed
15 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation

HO PROPERTIES LIMITED Charges

9 May 2005
Standard security
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 636 duke street, glasgow (title number GLA78994).
28 April 2005
Standard security
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 townhead, kirkintilloch, dmb 45860.
16 April 2005
Floating charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…