About

Registered Number: SC295381
Date of Incorporation: 12/01/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: 15a Rosyth Road, Glasgow, G5 0YD

 

Based in Glasgow, Hpn Properties Ltd was founded on 12 January 2006, it's status at Companies House is "Active". Hpn Properties Ltd does not have any directors listed in the Companies House registry. We do not know the number of employees at Hpn Properties Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 11 January 2016
SH01 - Return of Allotment of shares 11 January 2016
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 22 December 2014
DISS40 - Notice of striking-off action discontinued 10 May 2014
GAZ1 - First notification of strike-off action in London Gazette 09 May 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 04 December 2013
AD01 - Change of registered office address 07 November 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 21 February 2012
CH01 - Change of particulars for director 21 February 2012
CH03 - Change of particulars for secretary 21 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 09 September 2009
419a(Scot) - N/A 06 July 2009
410(Scot) - N/A 22 May 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 21 July 2008
363s - Annual Return 07 February 2008
AA - Annual Accounts 24 August 2007
AA - Annual Accounts 24 August 2007
225 - Change of Accounting Reference Date 24 July 2007
363s - Annual Return 26 January 2007
287 - Change in situation or address of Registered Office 09 March 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

Description Date Status Charge by
Floating charge 19 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.