HOPE STREET LEASE LIMITED

HOPE STREET LEASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOPE STREET LEASE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC518198
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOPE STREET LEASE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is HOPE STREET LEASE LIMITED located?

    Registered Office Address
    325 Hope Street
    G2 3PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOPE STREET LEASE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for HOPE STREET LEASE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 03, 2022
    Next Confirmation Statement DueOct 17, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2021
    OverdueYes

    What are the latest filings for HOPE STREET LEASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 03, 2020 with updates

    5 pagesCS01

    Cessation of Neil Matthew Douglas as a person with significant control on Oct 20, 2019

    1 pagesPSC07

    Registered office address changed from 325 Hope Street Glasgow G2 3PT United Kingdom to 325 Hope Street Glasgow G2 3PT on Nov 26, 2020

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 03, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Registered office address changed from C/O Morton Fraser Llp 6th Floor, 145 st. Vincent Street Glasgow G2 5JF to 325 Hope Street Glasgow G2 3PT on Apr 02, 2019

    1 pagesAD01

    Confirmation statement made on Oct 18, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    4 pagesCS01

    Change of details for Mr Neil Matthew Douglas as a person with significant control on Oct 18, 2016

    2 pagesPSC04

    Notification of William Turner Macaneney as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    2 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Registered office address changed from 145 st. Vincent Street Glasgow G2 5JF Scotland to C/O Morton Fraser Llp 6th Floor, 145 st. Vincent Street Glasgow G2 5JF on Dec 20, 2016

    2 pagesAD01

    Termination of appointment of Alan Cyril Tomkins as a director on Jul 15, 2016

    2 pagesTM01

    Appointment of Mr Neil Matthew Douglas as a director on Jul 15, 2016

    3 pagesAP01

    Who are the officers of HOPE STREET LEASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Neil Matthew
    Hope Street
    G2 3PT Glasgow
    325
    Scotland
    Director
    Hope Street
    G2 3PT Glasgow
    325
    Scotland
    ScotlandBritish93719670005
    MCANENEY, William Turner
    Hope Street
    G2 3PT Glasgow
    325
    Scotland
    Director
    Hope Street
    G2 3PT Glasgow
    325
    Scotland
    ScotlandBritish37804960002
    TOMKINS, Alan Cyril
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    Director
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    ScotlandBritish773540003

    Who are the persons with significant control of HOPE STREET LEASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Matthew Douglas
    Hope Street
    G2 3PT Glasgow
    325
    Scotland
    Oct 18, 2016
    Hope Street
    G2 3PT Glasgow
    325
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Turner Macaneney
    Hope Street
    G2 3PT Glasgow
    325
    Scotland
    Apr 06, 2016
    Hope Street
    G2 3PT Glasgow
    325
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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