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HANOVER (EDINBURGH) PROPERTY LIMITED

HANOVER (EDINBURGH) PROPERTY LIMITED

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

    • Overview

    Company NameHANOVER (EDINBURGH) PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520206
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HANOVER (EDINBURGH) PROPERTY LIMITED?

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

    Where is HANOVER (EDINBURGH) PROPERTY LIMITED located?

    Registered Office Address
    70 Hamilton Drive
    G12 8DR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANOVER (EDINBURGH) PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HANOVER (EDINBURGH) PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Stephen Anthony Mcquade as a director on Apr 10, 2017

    		1 pagesTM01

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Mar 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Current accounting period shortened from Nov 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    		SH01
    incorporationNov 12, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HANOVER (EDINBURGH) PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stefan Paul
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Director
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		ScotlandBritishCompany Director1350230053
    MCQUADE, Stephen Anthony
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Director
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		ScotlandBritishFinance Director171048440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANOVER (EDINBURGH) PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Paul King
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Apr 06, 2016
    Hamilton Drive
    G12 8DR Glasgow
    70
    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

    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