HART PROPERTIES (EDINBURGH) LTD

Overview

Company Name	HART PROPERTIES (EDINBURGH) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC273189
Jurisdiction	Scotland
Date of Creation	Sep 10, 2004
Date of Cessation	Mar 28, 2017

Summary

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

What is the purpose of HART PROPERTIES (EDINBURGH) LTD?

Development of building projects (41100) / Construction

Where is HART PROPERTIES (EDINBURGH) LTD located?

Registered Office Address	Baberton House EH14 3HN Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of HART PROPERTIES (EDINBURGH) LTD?

Previous Company Names
Company Name	From	Until
DH WESTFIELD LIMITED	Nov 18, 2004	Nov 18, 2004
TM 1232 LIMITED	Sep 10, 2004	Sep 10, 2004

What are the latest accounts for HART PROPERTIES (EDINBURGH) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for HART PROPERTIES (EDINBURGH) LTD?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2016

Application to strike the company off the register

3 pages

DS01

Sep 13, 2016

Confirmation statement made on Sep 10, 2016 with updates

5 pages

CS01

Mar 30, 2016

Termination of appointment of Michael John Rowley as a director on Mar 09, 2016

2 pages

TM01

Jan 11, 2016

Termination of appointment of David Morris Small as a director on Dec 31, 2015

1 pages

TM01

Sep 10, 2015

Annual return made up to Sep 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2015	Statement of capital on Sep 10, 2015 Capital: GBP 100	SH01

Jul 09, 2015

Full accounts made up to Mar 31, 2015

12 pages

Oct 06, 2014

Annual return made up to Sep 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 100	SH01

Aug 13, 2014

Register inspection address has been changed to Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET

1 pages

AD02

Jul 07, 2014

Full accounts made up to Mar 31, 2014

12 pages

Apr 09, 2014

Appointment of Mr William Stuart Murray as a secretary

2 pages

AP03

Apr 09, 2014

Termination of appointment of Stuart Fairclough as a secretary

1 pages

TM02

Sep 16, 2013

Annual return made up to Sep 10, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 100	SH01

Jul 19, 2013

Full accounts made up to Mar 31, 2013

12 pages

Sep 18, 2012

Annual return made up to Sep 10, 2012 with full list of shareholders

5 pages

AR01

Jul 26, 2012

Full accounts made up to Mar 31, 2012

12 pages

Sep 27, 2011

Annual return made up to Sep 10, 2011 with full list of shareholders

5 pages

AR01

Jul 26, 2011

Full accounts made up to Mar 31, 2011

11 pages

Oct 14, 2010

Certificate of change of name

Company name changed dh westfield LIMITED\certificate issued on 14/10/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Oct 14, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Oct 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 14, 2010	RES15

Sep 13, 2010

Annual return made up to Sep 10, 2010 with full list of shareholders

5 pages

AR01

Sep 07, 2010

Full accounts made up to Mar 31, 2010

12 pages

Oct 29, 2009

Director's details changed for Kevin David Reid on Oct 22, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Michael John Rowley on Oct 22, 2009

2 pages

CH01

View All Filings

Who are the officers of HART PROPERTIES (EDINBURGH) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, William Stuart EH14 3HN Edinburgh Baberton House Midlothian	Apr 01, 2014		Secretary	EH14 3HN Edinburgh Baberton House Midlothian				186732790001
REID, Kevin David EH14 3HN Edinburgh Baberton House Midlothian	Sep 07, 2009		Director	EH14 3HN Edinburgh Baberton House Midlothian	Scotland	British	1967-3	73680320002
FAIRCLOUGH, Stuart Thomas EH14 3HN Edinburgh Baberton House Midlothian	Sep 07, 2009	Apr 01, 2014	Secretary	EH14 3HN Edinburgh Baberton House Midlothian		British		622290001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Sep 10, 2004	Sep 07, 2009	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
HARE, Bruce Andrew Pencaitland House Pencaitland EH34 5DL Pencaitland East Lothian	Nov 18, 2004	Sep 07, 2009	Director	Pencaitland House Pencaitland EH34 5DL Pencaitland East Lothian	Scotland	Scottish	1953-3	47429760001
MARTIN, Charles St Clair 14 King Malcolm Close Fairmilehead EH10 7JB Edinburgh Midlothian	Nov 18, 2004	Nov 30, 2008	Director	14 King Malcolm Close Fairmilehead EH10 7JB Edinburgh Midlothian	Scotland	British	1958-4	87191260002
PETRIE, Roderick Mckenzie Clashfarquhar 37 Kings Road EH32 0NN Longniddry East Lothian	Oct 08, 2008	Sep 07, 2009	Director	Clashfarquhar 37 Kings Road EH32 0NN Longniddry East Lothian	Scotland	British	1956-4	1246700004
PRINGLE, Aileen 12 Belgrave Crescent EH4 3AH Edinburgh	Nov 18, 2004	Oct 08, 2008	Director	12 Belgrave Crescent EH4 3AH Edinburgh	United Kingdom	British	1961-10	764870001
ROWLEY, Michael John EH14 3HN Edinburgh Baberton House Midlothian	Sep 07, 2009	Mar 09, 2016	Director	EH14 3HN Edinburgh Baberton House Midlothian	Scotland	British	1952-9	156760002
SMALL, David Morris EH14 3HN Edinburgh Baberton House Midlothian	Sep 07, 2009	Dec 31, 2015	Director	EH14 3HN Edinburgh Baberton House Midlothian	Scotland	British	1952-9	64553730003
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Sep 10, 2004	Nov 18, 2004	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Sep 10, 2004	Nov 18, 2004	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HART PROPERTIES (EDINBURGH) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hart Builders (Edinburgh) Ltd

Apr 06, 2016

Macmerry Industrial Estate

EH33 1ET Tranent

Hart Builders (Edinburgh) Ltd

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc30263

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

Does HART PROPERTIES (EDINBURGH) LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 07, 2009 Delivered On Sep 09, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 09, 2009Registration of a charge (410)
Standard security	Created On Apr 18, 2005 Delivered On Apr 28, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.220 acre of ground part of lands of damhead, gorgie, edinburgh on north west side of westfield avenue, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 28, 2005Registration of a charge (410) Sep 09, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 21, 2005 Delivered On Mar 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming 2 westfield avenue, edinburgh (title number mid 51529).
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 24, 2005Registration of a charge (410) Sep 09, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 16, 2005 Delivered On Mar 21, 2005	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 Aib Group (UK) PLC
	Transactions Mar 21, 2005Registration of a charge (410) Sep 09, 2009Statement 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.
license: CC0