HM PROPERTIES GLASGOW LTD

HM PROPERTIES GLASGOW LTD

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

    Company NameHM PROPERTIES GLASGOW LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC732349
    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 HM PROPERTIES GLASGOW LTD?

    • Development of building projects (41100) / Construction

    Where is HM PROPERTIES GLASGOW LTD located?

    Registered Office Address
    Unit 3, Kpp Chartered Accountants Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for HM PROPERTIES GLASGOW LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 3/4 37 Rosyth Road Glasgow Lanarkshire G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on Feb 02, 2023

    1 pagesAD01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2022

    Statement of capital on May 13, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of HM PROPERTIES GLASGOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Robbin Archibald
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    Director
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    United KingdomBritish51767590001
    MACKIN, Grant Thomas
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    Director
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    ScotlandBritish61933920001

    Who are the persons with significant control of HM PROPERTIES GLASGOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Thomas Mackin
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    May 13, 2022
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    No
    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.
    Mr Robbin Archibald Hamilton
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    May 13, 2022
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    No
    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.

    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