H & V PROPERTIES GLASGOW LIMITED

Overview

Company Name	H & V PROPERTIES GLASGOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC234027
Jurisdiction	Scotland
Date of Creation	Jul 11, 2002

Summary

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

What is the purpose of H & V PROPERTIES GLASGOW LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is H & V PROPERTIES GLASGOW LIMITED located?

Registered Office Address	Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for H & V PROPERTIES GLASGOW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 29, 2025
Next Accounts Due On	Jul 29, 2026
Last Accounts
Last Accounts Made Up To	Oct 29, 2024

What is the status of the latest confirmation statement for H & V PROPERTIES GLASGOW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for H & V PROPERTIES GLASGOW LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Unaudited abridged accounts made up to Oct 29, 2024	9 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Unaudited abridged accounts made up to Oct 29, 2023	9 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Unaudited abridged accounts made up to Oct 29, 2022	9 pages	AA

Jul 25, 2023	Previous accounting period shortened from Oct 30, 2022 to Oct 29, 2022	1 pages	AA01

Jul 24, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

May 18, 2023	Registered office address changed from 308 Albert Drive Pollokshields Glasgow G41 5RS to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on May 18, 2023	1 pages	AD01

Oct 21, 2022	Unaudited abridged accounts made up to Oct 30, 2021	9 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Satisfaction of charge 2 in full	4 pages	MR04

Nov 19, 2021	Satisfaction of charge 3 in full	4 pages	MR04

Nov 19, 2021	Satisfaction of charge 5 in full	4 pages	MR04

Nov 19, 2021	Satisfaction of charge 4 in full	4 pages	MR04

Nov 19, 2021	Satisfaction of charge 6 in full	4 pages	MR04

Nov 19, 2021	Satisfaction of charge 19 in full	4 pages	MR04

Nov 19, 2021	Satisfaction of charge 1 in full	4 pages	MR04

Oct 25, 2021	Unaudited abridged accounts made up to Oct 30, 2020	10 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Satisfaction of charge 7 in full	4 pages	MR04

Oct 26, 2020	Unaudited abridged accounts made up to Oct 30, 2019	10 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Unaudited abridged accounts made up to Oct 30, 2018	10 pages	AA

Jul 30, 2019	Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018	1 pages	AA01

Jul 17, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of H & V PROPERTIES GLASGOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAL, Andrew Krishan Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom	Jul 11, 2002		Secretary	Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom		British		64726590004
LAL, Andrew Krishan Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom	Jul 11, 2002		Director	Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom	United Kingdom	British	1966-8	64726590005
LAL, Suman Rani Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom	Jul 11, 2002		Director	Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom	Scotland	British	1962-2	64576530004
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Jul 11, 2002	Jul 11, 2002	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian				74658800001
LAL, Hari Shankar, Dr Albert Drive G41 5RS Glasgow 308 Scotland	May 05, 2016	Jan 04, 2017	Director	Albert Drive G41 5RS Glasgow 308 Scotland	United Kingdom	British	1988-1	171776030001
LAL, Vishvanath 85 Milverton Road Giffnock G46 7LG Glasgow Lanarkshire	Jan 26, 2006	Oct 05, 2006	Director	85 Milverton Road Giffnock G46 7LG Glasgow Lanarkshire	United Kingdom	British	1985-1	90563410002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jul 11, 2002	Jul 11, 2002	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H & V PROPERTIES GLASGOW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Krishan Lal Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom	Jul 20, 2016	Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Suman Rani Lal Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom	Jul 20, 2016	Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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