Having been setup in 2010, Hap Lettings Ltd has its registered office in Glasgow. There are 6 directors listed as Hardy, John Simon, Hardy, John Simon, Hyndman, Robert Caldwell, Kennedy, Maureen Paul, Hyndman, Gavin Fairgrieve, Hyndman, Robert for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDY, John Simon | 12 June 2014 | - | 1 |
| HYNDMAN, Robert Caldwell | 08 October 2018 | - | 1 |
| HYNDMAN, Gavin Fairgrieve | 17 May 2013 | 17 October 2016 | 1 |
| HYNDMAN, Robert | 08 October 2010 | 20 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDY, John Simon | 28 November 2016 | - | 1 |
| KENNEDY, Maureen Paul | 17 May 2013 | 28 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 23 October 2019 | |
| CS01 - N/A | 23 September 2019 | |
| PSC04 - N/A | 08 October 2018 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| AP01 - Appointment of director | 08 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| CH03 - Change of particulars for secretary | 01 October 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| MR01 - N/A | 13 February 2017 | |
| TM02 - Termination of appointment of secretary | 29 November 2016 | |
| AP03 - Appointment of secretary | 29 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| CS01 - N/A | 13 October 2016 | |
| CH01 - Change of particulars for director | 13 October 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AD01 - Change of registered office address | 30 April 2015 | |
| SH01 - Return of Allotment of shares | 11 November 2014 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 14 October 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AA01 - Change of accounting reference date | 24 January 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| AD01 - Change of registered office address | 09 August 2013 | |
| CERTNM - Change of name certificate | 01 August 2013 | |
| RESOLUTIONS - N/A | 01 August 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| AP03 - Appointment of secretary | 24 June 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AD01 - Change of registered office address | 24 October 2011 | |
| AP01 - Appointment of director | 02 November 2010 | |
| TM01 - Termination of appointment of director | 22 September 2010 | |
| NEWINC - New incorporation documents | 22 September 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 February 2017 | Outstanding |
N/A |
