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H3 PROPERTY SCOTLAND LTD

H3 PROPERTY SCOTLAND LTD

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

    • Overview

    Company NameH3 PROPERTY SCOTLAND LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC585251
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H3 PROPERTY SCOTLAND LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is H3 PROPERTY SCOTLAND LTD located?

    Registered Office Address
    14-18 Hill Street
    EH2 3JZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H3 PROPERTY SCOTLAND LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2022
    Next Accounts Due OnOct 31, 2022
    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for H3 PROPERTY SCOTLAND LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 23, 2023
    Next Confirmation Statement DueSep 06, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2022
    OverdueYes

    What are the latest filings for H3 PROPERTY SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Baird Gardens Edinburgh Midlothian EH12 5RS Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on Apr 29, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 25, 2024

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 23, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 09, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 39 Turnhouse Road Edinburgh EH12 0AE Scotland to 1 Baird Gardens Edinburgh Midlothian EH12 5RS on Oct 26, 2021

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		10 pagesAA

    Cessation of Kellie Francis Hardy as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Cessation of Cher Donna Hardy as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Termination of appointment of Kellie Francis Hardy as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Cher Donna Hardy as a director on Jun 30, 2021

    		1 pagesTM01

    Change of details for Mr Darrell Hardy as a person with significant control on Jun 30, 2021

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2020 with updates

    		4 pagesCS01

    Notification of Darrell Hardy as a person with significant control on Nov 01, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 300
    		3 pagesSH01

    Change of details for Miss Cher Donna Hardy as a person with significant control on Dec 17, 2019

    		2 pagesPSC04

    Registered office address changed from 36 Russell Road Edinburgh EH11 2LP Scotland to 39 Turnhouse Road Edinburgh EH12 0AE on Dec 17, 2019

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2019

    		7 pagesAA

    Registered office address changed from Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland to 36 Russell Road Edinburgh EH11 2LP on Aug 12, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC5852510001, created on Oct 12, 2018

    		4 pagesMR01

    Appointment of Darrell Hardy as a director on Mar 31, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of H3 PROPERTY SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Darrell
    Murrayfield Road
    EH12 6ET Edinburgh
    40
    Lothians
    Scotland
    		Director
    Murrayfield Road
    EH12 6ET Edinburgh
    40
    Lothians
    Scotland
    		United KingdomBritishCompany Director98516260001
    HARDY, Cher Donna
    40 Murrayfield Road
    EH12 6ET Edinburgh
    Coach House
    Lothian
    Scotland
    		Director
    40 Murrayfield Road
    EH12 6ET Edinburgh
    Coach House
    Lothian
    Scotland
    		United KingdomBritishDirector172655410001
    HARDY, Kellie Francis
    EH12 5QX Edinburgh
    8 Riversdale Crescent
    Lothian
    Scotland
    		Director
    EH12 5QX Edinburgh
    8 Riversdale Crescent
    Lothian
    Scotland
    		United KingdomBritishDirector172655540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H3 PROPERTY SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darrell Hardy
    Turnhouse Road
    EH12 0AE Edinburgh
    39
    Scotland
    		Nov 01, 2019
    Turnhouse Road
    EH12 0AE Edinburgh
    39
    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.
    Miss Cher Donna Hardy
    Turnhouse Road
    EH12 0AE Edinburgh
    39
    Scotland
    		Jan 10, 2018
    Turnhouse Road
    EH12 0AE Edinburgh
    39
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Miss Kellie Francis Hardy
    EH12 5QX Edinburgh
    8 Riversdale Crescent
    Lothian
    Scotland
    		Jan 10, 2018
    EH12 5QX Edinburgh
    8 Riversdale Crescent
    Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does H3 PROPERTY SCOTLAND LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 12, 2018
    Delivered On Oct 23, 2018
    		Outstanding
    Brief description
    60 parkhead view, edinburgh EH11 4RT.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Charter Court Financial Services Limited
    Transactions
    • Oct 23, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does H3 PROPERTY SCOTLAND LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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