HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
Overview
| Company Name | HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC493280 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED located?
| Registered Office Address | 1st Floor 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED | Dec 12, 2014 | Dec 12, 2014 |
What are the latest accounts for HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC4932800006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4932800007 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge SC4932800003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4932800004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4932800005 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Timothy William Street on May 15, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Duncan John Howard Mcalear on May 15, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Kay on May 15, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 1st Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on May 15, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC4932800008, created on Sep 19, 2023 | 20 pages | MR01 | ||||||||||||||
Registration of charge SC4932800007, created on Sep 11, 2023 | 18 pages | MR01 | ||||||||||||||
Registration of charge SC4932800006, created on Sep 11, 2023 | 48 pages | MR01 | ||||||||||||||
Statement of capital on Sep 08, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 07, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Hamberley Holding Fv (Milngavie) Limited as a person with significant control on Apr 04, 2019 | 1 pages | PSC02 | ||||||||||||||
Who are the officers of HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Daniel | Director | Glasshouse Street W1B 5DG London 33 England | United Kingdom | British | 83355750001 | |||||
| MCALEAR, Duncan John Howard | Director | Glasshouse Street W1B 5DG London 33 England | England | British | 218221690001 | |||||
| STREET, Timothy William | Director | Glasshouse Street W1B 5DG London 33 England | United Kingdom | Australian | 132785440007 | |||||
| BROWN, Kenneth Mills | Director | Canning Street EH3 8EH Edinburgh Exchange Tower 19 Scotland | Scotland | British | 214487250001 | |||||
| DOCHERTY, Williamina | Director | 41 Drymen Road G61 2RL Bearsden Abbotsford House Glasgow | Scotland | British | 210676100001 | |||||
| SOKHI, Caroline Anne, Dr | Director | 41 Drymen Road G61 2RL Bearsden Abbotsford House | Scotland | British | 79176030001 | |||||
| SOKHI, Lekh Paul | Director | 41 Drymen Road G61 2RL Bearsden Abbotsford House | Scotland | British | 193413280001 | |||||
| SOKHI, Surjit Singh | Director | 41 Drymen Road G61 2RL Bearsden Abbotsford House | Scotland | British | 184415330001 |
Who are the persons with significant control of HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamberley Holding Fv (Milngavie) Limited | Apr 04, 2019 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Morrison Community Care (Milngavie) Holdco Limited | Apr 06, 2016 | 41 Drymen Road G61 2RL Bearsden Abbotsford House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | Dec 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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