HAGAN PROPERTIES LTD.

Overview

Company Name	HAGAN PROPERTIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC162649
Jurisdiction	Scotland
Date of Creation	Jan 12, 1996
Date of Cessation	Jan 15, 2019

Summary

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

What is the purpose of HAGAN PROPERTIES LTD.?

Other accommodation (55900) / Accommodation and food service activities

Where is HAGAN PROPERTIES LTD. located?

Registered Office Address	Peterson Hall 25 Roseangle DD1 4LS Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for HAGAN PROPERTIES LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for HAGAN PROPERTIES LTD.?

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2018

Application to strike the company off the register

1 pages

DS01

Jan 14, 2018

Confirmation statement made on Jan 12, 2018 with no updates

3 pages

CS01

Dec 28, 2017

Micro company accounts made up to Mar 31, 2017

5 pages

Jan 23, 2017

Confirmation statement made on Jan 12, 2017 with updates

6 pages

CS01

Dec 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Jan 25, 2016

Annual return made up to Jan 12, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2016	Statement of capital on Jan 25, 2016 Capital: GBP 60,000	SH01

Dec 09, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Jan 19, 2015

Annual return made up to Jan 12, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 60,000	SH01

Dec 09, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Jan 29, 2014

Annual return made up to Jan 12, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2014	Statement of capital on Jan 29, 2014 Capital: GBP 60,000	SH01

Jan 29, 2014

Director's details changed for Mr David Alexander Hagan on Aug 01, 2013

2 pages

CH01

Jan 29, 2014

Secretary's details changed for Mrs Louise Hagan on Aug 01, 2013

1 pages

CH03

Jan 21, 2014

Registered office address changed from * the Dower House Wester Balruddery Invergowrie Dundee DD2 5LF* on Jan 21, 2014

1 pages

AD01

Dec 11, 2013

Total exemption small company accounts made up to Mar 31, 2013

8 pages

Jan 22, 2013

Annual return made up to Jan 12, 2013 with full list of shareholders

4 pages

AR01

Dec 27, 2012

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Feb 13, 2012

Annual return made up to Jan 12, 2012 with full list of shareholders

4 pages

AR01

Jan 05, 2012

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Feb 18, 2011

Annual return made up to Jan 12, 2011 with full list of shareholders

4 pages

AR01

Dec 22, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Feb 24, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

4 pages

AR01

Feb 24, 2010

Director's details changed for Mr David Alexander Hagan on Oct 01, 2009

2 pages

CH01

Feb 01, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

View All Filings

Who are the officers of HAGAN PROPERTIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAGAN, Louise 25 Roseangle DD1 4LS Dundee Peterson Hall Scotland	Jan 12, 1996		Secretary	25 Roseangle DD1 4LS Dundee Peterson Hall Scotland		British			46113640001
HAGAN, David Alexander 25 Roseangle DD1 4LS Dundee Peterson Hall Scotland	Jan 12, 1996		Director	25 Roseangle DD1 4LS Dundee Peterson Hall Scotland	Scotland	British	1957-7	Property Developer	106859240003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 12, 1996	Jan 12, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jan 12, 1996	Jan 12, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAGAN PROPERTIES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Aleaxander Hagan 25 Roseangle DD1 4LS Dundee Peterson Hall	Apr 06, 2016	25 Roseangle DD1 4LS Dundee Peterson Hall	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Louise Hagan 25 Roseangle DD1 4LS Dundee Peterson Hall	Apr 06, 2016	25 Roseangle DD1 4LS Dundee Peterson Hall	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HAGAN PROPERTIES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Gowrie cottage, northbank farm, longforgan.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 29, 2007Registration of a charge (410)
Standard security	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The byre, northbank farm, longforgan.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 29, 2007Registration of a charge (410)
Standard security	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Sandy cottage, northbank farm, longforgan.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 29, 2007Registration of a charge (410)
Standard security	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Penny cottage, northbank farm, longforgan.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 29, 2007Registration of a charge (410)
Standard security	Created On Aug 30, 2007 Delivered On Sep 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars James cottage, northbank farm, longforgan, by dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 07, 2007Registration of a charge (410)
Standard security	Created On Aug 29, 2007 Delivered On Sep 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Illingworth cottage, northbank farm, longforgan, by dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 07, 2007Registration of a charge (410)
Bond & floating charge	Created On Jul 12, 2007 Delivered On Aug 01, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 01, 2007Registration of a charge (410)
Standard security	Created On Mar 08, 2001 Delivered On Mar 16, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat s at 184 high street, lochee, dundee & 186 high street, lochee, dundee.
	Persons Entitled Nationwide Building Society
	Transactions Mar 16, 2001Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 27, 2001 Delivered On Mar 15, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Nationwide Building Society
	Transactions Mar 15, 2001Registration of a charge (410) Dec 29, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 27, 2001 Delivered On Mar 14, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Properties at 22 & 24 morgan street, dundee.
	Persons Entitled Nationwide Building Society
	Transactions Mar 14, 2001Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 12, 2001 Delivered On Feb 23, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Eastmost third floor flat, 186 high street, lochee, dundee.
	Persons Entitled Nationwide Building Society
	Transactions Feb 23, 2001Registration of a charge (410)
Standard security	Created On Feb 12, 2001 Delivered On Feb 23, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Northmost third floor flat, 60 mains road, dundee.
	Persons Entitled Nationwide Building Society
	Transactions Feb 23, 2001Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 12, 2001 Delivered On Feb 23, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 148 hilltown, dundee.
	Persons Entitled Nationwide Building Society
	Transactions Feb 23, 2001Registration of a charge (410) Oct 08, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 12, 2001 Delivered On Feb 23, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Westmost ground fllor flat, 184 high street, lochee, dundee.
	Persons Entitled Nationwide Building Society
	Transactions Feb 23, 2001Registration of a charge (410)
Standard security	Created On Mar 24, 1997 Delivered On Apr 07, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Westmost ground floor flat,184 high street,lochlee,dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 07, 1997Registration of a charge (410) Feb 27, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 31, 1996 Delivered On Nov 13, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Southmost top floor flat,1 thornbank street,dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 13, 1996Registration of a charge (410) Feb 27, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 31, 1996 Delivered On Nov 13, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 60 mains road,dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 13, 1996Registration of a charge (410) Feb 27, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 31, 1996 Delivered On Nov 13, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 74 arklay street,dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 13, 1996Registration of a charge (410) Feb 27, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 31, 1996 Delivered On Nov 13, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 35 dundonald street,dundee,angus.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 13, 1996Registration of a charge (410)
Standard security	Created On Sep 19, 1996 Delivered On Oct 01, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Southmost ground floor flat,8 bellfield avenue,dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 01, 1996Registration of a charge (410)
Standard security	Created On Sep 19, 1996 Delivered On Oct 01, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Attic flat,262 clepington road,dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 01, 1996Registration of a charge (410) Feb 27, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 14, 1996 Delivered On Aug 23, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 flatted dwellinghouses known as 63 high street,lochee,dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 23, 1996Registration of a charge (410)
Standard security	Created On May 14, 1996 Delivered On May 24, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 186 high street,lochee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1996Registration of a charge (410) Feb 27, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 28, 1996 Delivered On Mar 04, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 184 & 186 high street,lochee,dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 04, 1996Registration of a charge (410) Feb 27, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 23, 1996 Delivered On Mar 04, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 22-24 morgan street,dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 04, 1996Registration of a charge (410) Feb 27, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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