HANTAPARA PROPERTY COMPANY LTD. (THE)

Overview

Company Name	HANTAPARA PROPERTY COMPANY LTD. (THE)
Company Status	Active
Legal Form	Private limited company
Company Number	SC035702
Jurisdiction	Scotland
Date of Creation	Oct 03, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANTAPARA PROPERTY COMPANY LTD. (THE)?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HANTAPARA PROPERTY COMPANY LTD. (THE) located?

Registered Office Address	25 Albany Road Broughty Ferry DD5 1NU Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HANTAPARA PROPERTY COMPANY LTD. (THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HANTAPARA PROPERTY COMPANY LTD. (THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for HANTAPARA PROPERTY COMPANY LTD. (THE)?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jan 20, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 16, 2020	Termination of appointment of Joan Stephen Merry as a director on Nov 16, 2020	1 pages	TM01

Dec 24, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Mar 29, 2018	Satisfaction of charge 5 in full	1 pages	MR04

Mar 29, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Mar 29, 2018	Satisfaction of charge 7 in full	1 pages	MR04

Mar 29, 2018	Satisfaction of charge 8 in full	1 pages	MR04

Dec 20, 2017	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

Dec 20, 2017	Director's details changed for Joan Stephen Merry on Dec 06, 2016	2 pages	CH01

Nov 21, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

Dec 18, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of HANTAPARA PROPERTY COMPANY LTD. (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERRY, Fraser Stephen Albany Road Broughty Ferry DD5 1NU Dundee 25 Scotland	May 16, 2016		Secretary	Albany Road Broughty Ferry DD5 1NU Dundee 25 Scotland					208819250001
MERRY, Fraser Stephen Albany Road Broughty Ferry DD5 1NU Dundee 25 Scotland	Dec 31, 1998		Director	Albany Road Broughty Ferry DD5 1NU Dundee 25 Scotland	United Kingdom	British	1968-1	Chartered Surveyor	62088380003
MERRY, Scott Iain Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	Dec 31, 1998		Director	Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	England	British	1967-1	Tax Manager	148402480001
MERRY, James Iain The Firs Monikie Angus	Mar 30, 1993	May 16, 2016	Secretary	The Firs Monikie Angus		British		Chartered Surveyor	114800001
SIBBALD, John Greig Coel A Mara Blebecraigs Cupar Fife		Mar 30, 1993	Secretary	Coel A Mara Blebecraigs Cupar Fife		British			59272100001
MERRY, James Iain The Firs Monikie Angus		May 16, 2016	Director	The Firs Monikie Angus	Scotland	British	1942-1	Chartered Surveyor	114800001
MERRY, Joan Stephen Holly Road Broughty Ferry DD5 2LZ Dundee 1a Scotland		Nov 16, 2020	Director	Holly Road Broughty Ferry DD5 2LZ Dundee 1a Scotland	Scotland	British	1941-8	Housewife	114810003
SIBBALD, Elizabeth Taylor Coel A Mara KY15 5TZ Cupar Fife		Mar 30, 1993	Director	Coel A Mara KY15 5TZ Cupar Fife		British	1921-8	Housewife	274040001
SIBBALD, John Greig Coel A Mara Blebecraigs Cupar Fife		Mar 30, 1993	Director	Coel A Mara Blebecraigs Cupar Fife		British	1922-11	Chartered Surveyor	59272100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANTAPARA PROPERTY COMPANY LTD. (THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Hilvoak Limited

Apr 06, 2016

Albany Road

Broughty Ferry

DD5 1NU Dundee

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc098870

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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