HAB PROPERTIES LTD: Filings

  • Overview

    Company NameHAB PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC722666
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HAB PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 09, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Appointment of Mrs Eleanor Mcmillan as a director on Apr 03, 2023

    2 pagesAP01

    Appointment of Russell Mcmillan as a director on Apr 03, 2023

    2 pagesAP01

    Notification of Russell Mcmillan as a person with significant control on Apr 03, 2023

    2 pagesPSC01

    Cessation of John Mcmillan as a person with significant control on Apr 03, 2023

    1 pagesPSC07

    Sub-division of shares on Mar 01, 2023

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That in accordance with section 618 of the companies act 2006, the 1 ordinary shares of £1.00 in the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each 03/04/2023
    RES13

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 10, 2022

    Statement of capital on Feb 10, 2022

    • Capital: GBP 1
    SH01

    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