H & C PROPERTY COMPANY LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 4JW

Company number SC241958
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 33 KITTOCH STREET, EAST KILBRIDE, G74 4JW
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-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of H & C PROPERTY COMPANY LIMITED are www.hcpropertycompany.co.uk, and www.h-c-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. H C Property Company Limited is a Private Limited Company. The company registration number is SC241958. H C Property Company Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of H C Property Company Limited is 33 Kittoch Street East Kilbride G74 4jw. . MACARTNEY, Colin is a Secretary of the company. MACARTNEY, Colin is a Director of the company. MACARTNEY, Hugh is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACARTNEY, Colin
Appointed Date: 08 January 2003
Director
MACARTNEY, Colin
Appointed Date: 08 January 2003
57 years old
Director
MACARTNEY, Hugh
Appointed Date: 08 January 2003
84 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Nominee Director
CODIR LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Nominee Director
COSEC LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Colin Macartney
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & C PROPERTY COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 33 more events
26 Mar 2003
New director appointed
16 Jan 2003
Registered office changed on 16/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned;director resigned
08 Jan 2003
Incorporation

H & C PROPERTY COMPANY LIMITED Charges

3 March 2010
Standard security
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 24 dundas court east kilbride LAN125643.
5 March 2008
Standard security
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 16 kirkton gate, east kilbride LAN94217.
4 October 2006
Standard security
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 falkland place, east kilbride LAN142336.
23 May 2003
Standard security
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6, block 2, 218/6 eaglesham road, hairmyres, east…
12 May 2003
Bond & floating charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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