Active
Company Information for HOPE SIXTEEN (NO.87) LIMITED
STIRLING STREET, BLACKFORD, PERTHSHIRE, PH4 1QA,
|
Company Registration Number
SC098055
Private Limited Company
Active |
Company Name | |
---|---|
HOPE SIXTEEN (NO.87) LIMITED | |
Legal Registered Office | |
STIRLING STREET BLACKFORD PERTHSHIRE PH4 1QA Other companies in PH4 | |
Company Number | SC098055 | |
---|---|---|
Company ID Number | SC098055 | |
Date formed | 1986-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 13:42:29 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE MONTGOMERY |
||
MOHAMMED MAHDI AL TAJIR |
||
MAHER ALTAJIR |
||
LESLIE MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH JAMES BEESTON |
Director | ||
IAN DAVID JOHN VALDER |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
ERWIN BIGGER |
Director | ||
JURG KELLER |
Director | ||
MEINRAD STALDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENEAGLES SPRING WATER COMPANY LTD. | Company Secretary | 2001-04-05 | CURRENT | 1998-04-27 | Active | |
HIGHLAND SPRING LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1979-03-13 | Active | |
HIGHLAND SPRING LIMITED | Director | 2000-01-01 | CURRENT | 1979-03-13 | Active | |
PARK TOWER HOTEL LIMITED (THE) | Director | 1993-12-31 | CURRENT | 1971-04-30 | Active | |
DRIFT PROPERTIES LIMITED | Director | 1993-07-27 | CURRENT | 1961-12-06 | Active | |
CUBCALL LIMITED | Director | 1993-07-19 | CURRENT | 1976-06-10 | Active | |
PARK TOWER INVESTMENTS LIMITED | Director | 1993-05-07 | CURRENT | 1992-12-16 | Active | |
ARLINGTON HOUSE INVESTMENTS LIMITED | Director | 1993-05-07 | CURRENT | 1993-01-08 | Active | |
SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED | Director | 2009-03-20 | CURRENT | 2008-12-12 | Active | |
G WEST INVESTMENTS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2013-09-27 | |
G WEST MANAGEMENT LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Active | |
OCHIL DEVELOPMENTS (UK) LIMITED | Director | 2002-07-01 | CURRENT | 2002-05-21 | Active | |
MILL DEVELOPMENTS (BLACKFORD) LIMITED | Director | 2001-11-30 | CURRENT | 2001-09-05 | Active | |
HIGHLAND SPRING LIMITED | Director | 1990-02-22 | CURRENT | 1979-03-13 | Active | |
HIGHLAND RENEWABLES LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
LOTHIAN SHELF (674) LIMITED | Director | 2010-03-26 | CURRENT | 2009-10-23 | Active | |
SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED | Director | 2009-03-20 | CURRENT | 2008-12-12 | Active | |
NATURAL SOURCE WATERS ASSOCIATION LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-01 | Active | |
GLENEAGLES SPRING WATER COMPANY LTD. | Director | 2005-01-17 | CURRENT | 1998-04-27 | Active | |
HIGHLAND SPRING LIMITED | Director | 2003-06-11 | CURRENT | 1979-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MOHAMMED MAHDI ALTAJIR AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Khalid Mohamed Mahdi Al Tajir as a person with significant control on 2024-10-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMER MOHAMED MAHDI AL TAJIR | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0980550006 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0980550003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0980550004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0980550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0980550005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Leslie Montgomery on 2021-08-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID MOHAMED MAHDI AL TAJIR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
PSC04 | Change of details for His Excellency Mohammed Mahdi Altajir as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF LESLIE MONTGOMERY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
466(Scot) | Alter floating charge SC0980550004 | |
466(Scot) | Alter floating charge SC0980550004 | |
466(Scot) | Alter floating charge SC0980550003 | |
466(Scot) | Alter floating charge SC0980550003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LESLIE MONTGOMERY on 2019-02-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LESLIE MONTGOMERY on 2019-02-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0980550003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0980550004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0980550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0980550003 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
RES13 | APPROVE SUBORDINATION AGREEMENT 24/03/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 09/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAHER ALTAJIR / 20/04/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LESLIE MONTGOMERY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH BEESTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH EH2 4DD | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | ||
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied |
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as HOPE SIXTEEN (NO.87) 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. |