HULEMOSS PROPERTIES LIMITED
Overview
| Company Name | HULEMOSS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC281465 |
| 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 HULEMOSS PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HULEMOSS PROPERTIES LIMITED located?
| Registered Office Address | Greenlawdean Greenlaw TD10 6XP Duns Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HULEMOSS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1241 LIMITED | Mar 11, 2005 | Mar 11, 2005 |
What are the latest accounts for HULEMOSS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for HULEMOSS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 191 West George Street Glasgow Lanarkshire G2 2LD to Greenlawdean Greenlaw Duns Berwickshire TD10 6XP on Dec 30, 2016 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Previous accounting period extended from Oct 31, 2016 to Nov 30, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registration of charge SC2814650002, created on Dec 19, 2014 | 13 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Jane Helen Anne Logan as a secretary | 6 pages | AP03 | ||||||||||
Termination of appointment of Stuart Winter as a secretary | 4 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 12 pages | AA | ||||||||||
Who are the officers of HULEMOSS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Jane Helen Anne | Secretary | Dublin Street EH1 3PG Edinburgh 11a | British | 186508880001 | ||||||
| GRIFFIN, Katherine Jean | Director | Greenlawdean TD10 6XP Greenlaw Berwickshire | Australia | British | 115075720001 | |||||
| LEGGATE, Benjamin David | Director | Greenlawdean House Greenlaw TD10 6XP Berwickshire | Australia | British | 87034390001 | |||||
| LEGGATE, Jennifer Susan | Director | Greenlawdean Greenlaw TD10 6XP Duns Berwickshire | United Kingdom | British | 108860360001 | |||||
| LEGGATE, Peter James Arthur | Director | Greenlawdean House Greenlaw TD10 6XP Duns Berwickshire | Scotland | British | 624640004 | |||||
| WINTER, Stuart Hynd | Secretary | 1 Dean Park EH32 0QR Longniddry East Lothian | British | 114857830001 | ||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of HULEMOSS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin David Leggate | Apr 06, 2016 | Greenlaw TD10 6XP Duns Greenlawdean Berwickshire | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
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| Mrs Katherine Jean Griffin | Apr 06, 2016 | Greenlaw TD10 6XP Duns Greenlawdean Berwickshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does HULEMOSS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 19, 2014 Delivered On Jan 03, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 02, 2006 Delivered On Nov 16, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects lying to the southwest of academy road irvine AYR2456. | ||||
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