HDF GENERAL PARTNER III LIMITED
Overview
| Company Name | HDF GENERAL PARTNER III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC369120 |
| 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 HDF GENERAL PARTNER III LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HDF GENERAL PARTNER III LIMITED located?
| Registered Office Address | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HDF GENERAL PARTNER III LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLASGOW EH GENERAL PARTNER LIMITED | Dec 04, 2009 | Dec 04, 2009 |
| HMS (803) LIMITED | Nov 25, 2009 | Nov 25, 2009 |
What are the latest accounts for HDF GENERAL PARTNER III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for HDF GENERAL PARTNER III LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HDF GENERAL PARTNER III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Hms Secretaries Limited as a secretary on Jan 31, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr George Ramsay Duff on Nov 25, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of James Fraser Livingston as a director on Feb 07, 2013 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Douglas Richard Kearney as a director on Jan 31, 2012 | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 27 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 8 pages | MG01s | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Douglas Richard Kearney as a director | 3 pages | AP01 | ||||||||||
Appointment of James Fraser Livingston as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed glasgow eh general partner LIMITED\certificate issued on 06/04/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of George Ramsay Duff as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hms Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Donald Munro as a director | 2 pages | TM01 | ||||||||||
Who are the officers of HDF GENERAL PARTNER III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUFF, George Ramsay | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | Chartered Accountant | 94339780001 | ||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom |
| 138735420001 | ||||||||||
| KEARNEY, Douglas Richard | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro | Scotland | British | Chartered Accountant | 93762430001 | ||||||||
| LIVINGSTON, James Fraser | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro | Scotland | British | Chartered Surveyor | 109145400001 | ||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom | United Kingdom | British | Director | 125965730001 | ||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street Glasgow The Ca'D'Oro United Kingdom |
| 138735440001 |
Does HDF GENERAL PARTNER III LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 06, 2011 Delivered On Apr 08, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Drummond house cambridge street glasgow GLA207385. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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