About

Registered Number: SC238604
Date of Incorporation: 24/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Strichen House, Strichen, Fraserburgh, Aberdeenshire, AB43 6TN

 

Based in Aberdeenshire, H.S. Properties Ltd was established in 2002, it has a status of "Active". The companies directors are listed as Smith, Graham John, Smith, Jennifer Dawn at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Graham John 24 October 2002 - 1
SMITH, Jennifer Dawn 24 October 2002 - 1

Filing History

Document Type Date
CS01 - N/A 26 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2019
AA - Annual Accounts 31 December 2018
AA - Annual Accounts 31 December 2018
DISS40 - Notice of striking-off action discontinued 27 October 2018
CS01 - N/A 26 October 2018
DISS16(SOAS) - N/A 14 March 2018
GAZ1 - First notification of strike-off action in London Gazette 20 February 2018
CS01 - N/A 24 October 2017
PSC01 - N/A 24 October 2017
MR04 - N/A 25 February 2017
MR04 - N/A 25 February 2017
MR04 - N/A 25 February 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 31 October 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 21 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 24 December 2008
466(Scot) - N/A 06 September 2008
410(Scot) - N/A 18 April 2008
410(Scot) - N/A 08 March 2008
410(Scot) - N/A 08 March 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 21 September 2007
363s - Annual Return 05 April 2007
410(Scot) - N/A 24 November 2006
410(Scot) - N/A 30 September 2006
AA - Annual Accounts 15 September 2006
410(Scot) - N/A 11 August 2006
410(Scot) - N/A 05 May 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 04 March 2005
410(Scot) - N/A 18 December 2004
363s - Annual Return 06 December 2004
AA - Annual Accounts 02 December 2004
363s - Annual Return 22 December 2003
410(Scot) - N/A 24 June 2003
410(Scot) - N/A 16 June 2003
410(Scot) - N/A 03 February 2003
410(Scot) - N/A 18 December 2002
225 - Change of Accounting Reference Date 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
NEWINC - New incorporation documents 24 October 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 17 April 2008 Outstanding

N/A

Standard security 05 March 2008 Outstanding

N/A

Standard security 05 March 2008 Outstanding

N/A

Standard security 22 November 2006 Fully Satisfied

N/A

Standard security 21 September 2006 Fully Satisfied

N/A

Standard security 26 July 2006 Outstanding

N/A

Standard security 26 April 2006 Outstanding

N/A

Standard security 14 December 2004 Outstanding

N/A

Standard security 12 June 2003 Outstanding

N/A

Standard security 09 June 2003 Outstanding

N/A

Standard security 29 January 2003 Fully Satisfied

N/A

Bond & floating charge 17 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.