HOPEMANGREEN RESIDENTIAL LIMITED
Overview
| Company Name | HOPEMANGREEN RESIDENTIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC199335 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOPEMANGREEN RESIDENTIAL LIMITED?
- Development of building projects (41100) / Construction
Where is HOPEMANGREEN RESIDENTIAL LIMITED located?
| Registered Office Address | 47 Melville Street EH3 7HL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOPEMANGREEN RESIDENTIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HOPEMANGREEN RESIDENTIAL LIMITED?
| Annual Return |
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What are the latest filings for HOPEMANGREEN RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Elizabeth Ann Horlock Clarke as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Nigel Edmund Pacey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HOPEMANGREEN RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Elizabeth Ann Horlock | Secretary | Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom | 198438610001 | |||||||
| PACEY, Nigel Edmund | Director | Edinburgh Road ML12 6AX Biggar Springdale Lanarkshire United Kingdom | United Kingdom | British | Director | 135610270001 | ||||
| AWG PROPERTY DIRECTOR LIMITED | Director | Anglian House Ambury Road PE29 3NZ Huntingdon Cambs | 103622620001 | |||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | Company Secretary | 66174560001 | |||||
| MORRISON, John | Secretary | Willis Mar,13 Glen Brae FK1 5LH Falkirk | British | 54477430001 | ||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| LAW, Jonathan Malcolm | Director | 17 Craigcrook Avenue EH4 3QA Edinburgh | United Kingdom | British | General Manager | 141824730001 | ||||
| LEITH, Brian James | Director | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | Company Director | 61660001 | |||||
| MACKAY, Ewan William | Director | 3 Neuk Avenue Muirhead G69 9EX Glasgow | Scotland | British | Regional Director | 64627230005 | ||||
| MACKAY, Ian Hugh | Director | 80 Corstorphine Road EH12 6JQ Edinburgh Midlothian | Scotland | British | Company Director | 100718980001 | ||||
| PATERSON, Stephen Liston Lindsay | Director | 31 Belford Gardens EH4 3EP Edinburgh | Scotland | British | Finance Director | 770200002 | ||||
| TALBOT, Philip | Director | 46 Comiston Drive EH10 5QR Edinburgh Midlothian | British | Accountant | 56620730003 | |||||
| WHITELAW, Allan Lindsay | Director | Fairways 17 Beach Road EH39 4AL North Berwick East Lothian | Scotland | British | Property Developer | 67375880001 | ||||
| WHITELAW, Susan | Director | 17 Beach Road EH9 4AL North Berwick East Lothian | British | Secretary | 79086140002 |
Does HOPEMANGREEN RESIDENTIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 19, 1999 Delivered On Nov 01, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Piece of ground at albany road, broughty ferry, dundee. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 19, 1999 Delivered On Oct 29, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground at albany road, broughty ferry, dundee. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 06, 1999 Delivered On Oct 20, 1999 | 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
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Transactions
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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