HCP GENERAL PARTNER NO 2 LIMITED
Overview
| Company Name | HCP GENERAL PARTNER NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC393873 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HCP GENERAL PARTNER NO 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HCP GENERAL PARTNER NO 2 LIMITED located?
| Registered Office Address | 176 St. Vincent Street G2 5SG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HCP GENERAL PARTNER NO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 349 LIMITED | Feb 21, 2011 | Feb 21, 2011 |
What are the latest accounts for HCP GENERAL PARTNER NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HCP GENERAL PARTNER NO 2 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 full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Aurora Building 120 Bothwell Street Glasgow G2 7JS to 176 st. Vincent Street Glasgow G2 5SG on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stewart Martin Robertson as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Christopher Lapping as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Paul Johnston as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Feb 28, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Stewart Martin Robertson as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * the Auroa Building 120 Bothwell Street Glasgow G2 7JS* on Aug 13, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Mr Paul Mcphie Johnston as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Deborah Almond as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hbjg Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||
Certificate of change of name Company name changed ensco 349 LIMITED\certificate issued on 02/07/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of HCP GENERAL PARTNER NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAPPING, Andrew Christopher | Director | St. Vincent Street G2 5SG Glasgow 176 Scotland | United Kingdom | British | 113467730001 | |||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian |
| 665080008 | ||||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | Scotland | British | 133975040001 | |||||||||
| JOHNSTON, Paul Mcphie | Director | 120 Bothwell Street G2 7JS Glasgow The Aurora Building | United Kingdom | British | 87082600003 | |||||||||
| ROBERTSON, Stewart Martin | Director | 120 Bothwell Street G2 7JS Glasgow The Aurora Building | United Kingdom | British | 70629650002 |
Who are the persons with significant control of HCP GENERAL PARTNER NO 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Lapping | Feb 01, 2017 | St. Vincent Street G2 5SG Glasgow 176 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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