HAFC STADIUM LIMITED
HAMILTON DAISYFREE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0FT

Company number SC194721
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address NEW DOUGLAS PARK, CADZOW AVENUE, HAMILTON, LANARKSHIRE, ML3 0FT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 200,000 . The most likely internet sites of HAFC STADIUM LIMITED are www.hafcstadium.co.uk, and www.hafc-stadium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Hafc Stadium Limited is a Private Limited Company. The company registration number is SC194721. Hafc Stadium Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Hafc Stadium Limited is New Douglas Park Cadzow Avenue Hamilton Lanarkshire Ml3 0ft. . GRAY, Leslie is a Secretary of the company. MCGOWAN, Colin Cochrane is a Director of the company. Secretary WATSON, James Walker has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CARLIN, Mark has been resigned. Director DONNELLY, William has been resigned. Director JAY, Ian Scott has been resigned. Director KIRK, William has been resigned. Director STEPEK, Jan Wladyslaw has been resigned. Director URQUHART, Iain Grant Wilson has been resigned. Director WATSON, James Walker has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRAY, Leslie
Appointed Date: 19 February 2013
Director
MCGOWAN, Colin Cochrane
Appointed Date: 05 May 2004
70 years old

Resigned Directors

Secretary
WATSON, James Walker
Resigned: 19 February 2013
Appointed Date: 15 April 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 April 1999
Appointed Date: 29 March 1999
Director
CARLIN, Mark
Resigned: 12 November 2001
Appointed Date: 05 May 2000
63 years old
Director
DONNELLY, William
Resigned: 22 October 2002
Appointed Date: 15 April 1999
76 years old
Director
JAY, Ian Scott
Resigned: 29 October 2001
Appointed Date: 15 April 1999
88 years old
Director
KIRK, William
Resigned: 31 March 2002
Appointed Date: 09 June 2000
75 years old
Director
STEPEK, Jan Wladyslaw
Resigned: 24 October 2002
Appointed Date: 15 April 1999
103 years old
Director
URQUHART, Iain Grant Wilson
Resigned: 21 August 2007
Appointed Date: 02 April 2002
73 years old
Director
WATSON, James Walker
Resigned: 19 February 2013
Appointed Date: 15 April 1999
93 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 April 1999
Appointed Date: 29 March 1999

HAFC STADIUM LIMITED Events

13 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 200,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
10 Apr 2014
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 200,000
...
... and 81 more events
23 May 1999
New director appointed
23 May 1999
Registered office changed on 23/05/99 from: 24 great king street edinburgh EH3 6QN
12 May 1999
Memorandum and Articles of Association
26 Apr 1999
Company name changed daisyfree LIMITED\certificate issued on 27/04/99
29 Mar 1999
Incorporation

HAFC STADIUM LIMITED Charges

2 August 2004
Standard security
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The southwest side of auchinraith avenue, hamilton and…
2 August 2004
Standard security
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects lying on the southwest of auchinraith avenue…
2 August 2004
Standard security
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects lying on the west side of new park street…
2 August 2004
Standard security
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Minerals on the southwest side of auchinraith avenue…
28 July 2004
Floating charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
18 February 2003
Standard security
Delivered: 18 February 2003
Status: Satisfied on 5 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the south west of auchinraith avenue…
14 February 2003
Assignation of rents
Delivered: 17 February 2003
Status: Satisfied on 5 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground, first and second floors within the north stand of…
12 July 2001
Bond & floating charge
Delivered: 18 July 2001
Status: Satisfied on 3 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 May 2000
Standard security
Delivered: 30 May 2000
Status: Satisfied on 5 March 2007
Persons entitled: Standforth Limited
Description: Subjects to the south west of auchinraith avenue, hamilton.
9 May 2000
Standard security
Delivered: 24 May 2000
Status: Satisfied on 16 June 2004
Persons entitled: Ballast Wiltshier PLC
Description: Subjects at auchinraith avenue, hamilton.
4 May 2000
Bond & floating charge
Delivered: 16 May 2000
Status: Satisfied on 16 June 2004
Persons entitled: Ballast Wiltshier PLC
Description: Undertaking and all property and assets present and future…

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