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HKIP (WELLINGTON STREET) LTD

HKIP (WELLINGTON STREET) LTD

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

    • Overview

    Company NameHKIP (WELLINGTON STREET) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC849245
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HKIP (WELLINGTON STREET) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HKIP (WELLINGTON STREET) LTD located?

    Registered Office Address
    Mercantile Buildings 53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HKIP (WELLINGTON STREET) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 20, 2027

    What is the status of the latest confirmation statement for HKIP (WELLINGTON STREET) LTD?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    OverdueNo

    What are the latest filings for HKIP (WELLINGTON STREET) LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2025

    Statement of capital on May 20, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HKIP (WELLINGTON STREET) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, John
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		Director
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		United KingdomBritishCompany Director330214260001
    KELLY, Stephen Gerard
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		Director
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		ScotlandBritishCompany Director174094210001
    HKIP HYIF NO.5 LLP
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		Director
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSO307424
    		330214250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HKIP (WELLINGTON STREET) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		May 20, 2025
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    		No
    Legal FormUk
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSo307424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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