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HDF GENERAL PARTNER LIMITED

HDF GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHDF GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289516
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HDF GENERAL PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HDF GENERAL PARTNER LIMITED located?

    Registered Office Address
    Kintyre House
    205 West George Street
    G2 2LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HDF GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARDON GENERAL PARTNER LIMITED Aug 31, 2005Aug 31, 2005
    HMS (622) LIMITEDAug 26, 2005Aug 26, 2005

    What are the latest accounts for HDF GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HDF GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 26, 2016 with updates

    		4 pagesCS01

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2018

    Statement of capital on Feb 05, 2018

    • Capital: GBP 2
    		SH01

    Notification of Douglas Richard Kearney as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of George Ramsay Duff as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2014

    		29 pagesAA

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Kintyre House 205 West George Street Glasgow G2 2LW on Feb 27, 2015

    		1 pagesAD01

    Termination of appointment of Hms Secretaries Limited as a secretary on Feb 27, 2015

    		1 pagesTM02

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		32 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2012

    		32 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2011

    		29 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Aug 26, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		24 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    		7 pagesAR01

    Secretary's details changed for Hms Secretaries Limited on Aug 26, 2010

    		2 pagesCH04
    View All Filings

    Who are the officers of HDF GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFF, George Ramsay
    35 Upper Glenburn Road
    G61 4BN Glasgow
    		Director
    35 Upper Glenburn Road
    G61 4BN Glasgow
    		ScotlandBritish94339780001
    KEARNEY, Douglas Richard
    11 Eastwoodmains Road
    G46 6QB Glasgow
    		Director
    11 Eastwoodmains Road
    G46 6QB Glasgow
    		ScotlandBritish93762430001
    LIVINGSTON, James Fraser
    Thirlestane Flat 2
    10 Whittinghame Gardens
    G12 0AA Glasgow
    		Director
    Thirlestane Flat 2
    10 Whittinghame Gardens
    G12 0AA Glasgow
    		ScotlandBritish109145400001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Nominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HDF GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Richard Kearney
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Apr 06, 2016
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		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.
    Mr George Ramsay Duff
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Apr 06, 2016
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		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

    Does HDF GENERAL PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 16, 2008
    Delivered On Jul 24, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in ground lease over plot on north side of cowgate and east side of south gray's close, edinburgh MID117762.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Jul 24, 2008Registration of a charge (410)
    • Jul 24, 2008
    • May 10, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Aug 04, 2006
    Delivered On Aug 09, 2006
    		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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Aug 09, 2006Registration of a charge (410)
    • May 10, 2014Satisfaction of a charge (MR04)
    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