HKC PROPERTIES (ABERDEEN) LIMITED
Overview
| Company Name | HKC PROPERTIES (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC197716 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HKC PROPERTIES (ABERDEEN) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HKC PROPERTIES (ABERDEEN) LIMITED located?
| Registered Office Address | 11 Dee Street AB11 6DY Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HKC PROPERTIES (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HKC PROPERTIES (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for HKC PROPERTIES (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Termination of appointment of Simon Shui Ming Wong as a director on Jan 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 3 pages | CS01 | ||
Notification of Simon Shui Ming Wong as a person with significant control on May 14, 2020 | 2 pages | PSC01 | ||
Notification of Peter Kwok Wai Tang as a person with significant control on May 14, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Billy Tang as a director on May 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Matthew Cohen & Associates Limited as a secretary on May 14, 2020 | 1 pages | TM02 | ||
Cessation of Billy Tang as a person with significant control on May 14, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Simon Shui Ming Wong as a director on May 04, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of HKC PROPERTIES (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TANG, Peter Kwok Wai | Director | Dee Street AB11 6DY Aberdeen 11 Scotland | Scotland | British | 102005740001 | |||||||||
| C & P (NOMINEES) LTD | Secretary | Ewell Road KT6 7EL Surbiton 454 Surrey | 132267260001 | |||||||||||
| COHEN & CO SOLICITORS | Secretary | 1 St Swithin Row AB10 6DL Aberdeen | 64783630001 | |||||||||||
| MATTHEW COHEN & ASSOCIATES LIMITED | Secretary | Holburn Street AB10 7FL Aberdeen 269 Scotland |
| 149353120001 | ||||||||||
| CHUNG, Chi Wing | Director | Mid Street AB55 5BJ Keith 134 Banffshire Scotland | Scotland | British | 203298400001 | |||||||||
| TANG, Billy | Director | Dee Street AB11 6DY Aberdeen 11 Scotland | Australia | Australian | 70211830001 | |||||||||
| TANG, Billy | Director | 61 Moonah Road Alfords Point NSW 2234 Sydney Australia | Australia | Australian | 70211830001 | |||||||||
| TANG, Peter Kwok Wai | Director | Abbotswell Crescent AB12 3JT Aberdeen 236 Grampian | Scotland | British | 102005740001 | |||||||||
| TANG, Peter | Director | Southview Inchgarth Road AB15 9NB Cults Aberdeenshire | British | 102184710001 | ||||||||||
| WONG, Simon Shui Ming, Mr. | Director | Dee Street AB11 6DY Aberdeen 11 Scotland | Scotland | British | 165707970001 | |||||||||
| WONG, Simon | Director | 11a Dee Street AB11 6DY Aberdeen | British | 114911460001 | ||||||||||
| WONG, Simon Shui Ming | Director | 11a Dee Street AB11 6DY Aberdeen Aberdeenshire | Scotland | British | 114955290001 |
Who are the persons with significant control of HKC PROPERTIES (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Simon Shui Ming Wong | May 14, 2020 | Dee Street AB11 6DY Aberdeen 11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Kwok Wai Tang | May 14, 2020 | Dee Street AB11 6DY Aberdeen 11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Billy Tang | Apr 06, 2016 | Dee Street AB11 6DY Aberdeen 11 Scotland | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of 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. - license: CC0