Dissolved
Dissolved 2017-11-14
Company Information for HULEMOSS PROPERTIES LIMITED
DUNS, BERWICKSHIRE, TD10 6XP,
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Company Registration Number
SC281465 Private Limited Company
Dissolved Dissolved 2017-11-14 |
| Company Name | ||
|---|---|---|
| HULEMOSS PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| DUNS BERWICKSHIRE TD10 6XP Other companies in G2 | ||
| Previous Names | ||
|
| Company Number | SC281465 | |
|---|---|---|
| Date formed | 2005-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-30 | |
| Date Dissolved | 2017-11-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-11-26 22:54:06 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JANE HELEN ANNE LOGAN |
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KATHERINE JEAN GRIFFIN |
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BENJAMIN DAVID LEGGATE |
||
JENNIFER SUSAN LEGGATE |
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PETER JAMES ARTHUR LEGGATE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART HYND WINTER |
Company Secretary | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EQUIBUDDY EXCHANGE LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
| EQUIBUDDY | Director | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2017-08-22 | |
| ISLA MINES LIMITED | Director | 2012-03-14 | CURRENT | 1969-10-03 | Active | |
| ORBITAL HOUSE INVESTMENTS LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
| PPT (GENERAL PARTNER) LIMITED | Director | 2007-12-13 | CURRENT | 2001-12-24 | Dissolved 2016-05-31 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LD | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LD | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA01 | PREVEXT FROM 31/10/2016 TO 30/11/2016 | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/16 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2814650002 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/14 FULL LIST | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP03 | SECRETARY APPOINTED JANE HELEN ANNE LOGAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART WINTER | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/03/10 FULL LIST | |
| AR01 | 11/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID LEGGATE / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JEAN GRIFFIN / 24/03/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 33 BOTHWELL STREET GLASGOW G2 6NL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/04/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 | |
| CERTNM | COMPANY NAME CHANGED TM 1241 LIMITED CERTIFICATE ISSUED ON 21/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ADAM & COMPANY PLC | ||
| STANDARD SECURITY | Satisfied | ADAM & COMPANY PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HULEMOSS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HULEMOSS PROPERTIES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |