HAB PROPERTIES LTD
Overview
| Company Name | HAB PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC722666 |
| 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 HAB PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HAB PROPERTIES LTD located?
| Registered Office Address | Grianan Butterstone PH8 0HA Dunkeld Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAB PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HAB PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for HAB PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||||||
Appointment of Mrs Eleanor Mcmillan as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Russell Mcmillan as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Russell Mcmillan as a person with significant control on Apr 03, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of John Mcmillan as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||||||||||||||
Sub-division of shares on Mar 01, 2023 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HAB PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Eleanor | Director | Butterstone PH8 0HA Dunkeld Grianan Scotland | England | British | Director | 301747670001 | ||||
| MCMILLAN, John | Director | Butterstone PH8 0HA Dunkeld Grianan Scotland | Scotland | British | Director | 292374390001 | ||||
| MCMILLAN, Russell | Director | Butterstone PH8 0HA Dunkeld Grianan Scotland | England | British | Director | 308498080001 |
Who are the persons with significant control of HAB PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Russell Mcmillan | Apr 03, 2023 | Butterstone PH8 0HA Dunkeld Grianan Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Mcmillan | Feb 10, 2022 | Butterstone PH8 0HA Dunkeld Grianan Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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