Active
Company Information for HOPE SIXTEEN (PROPERTIES) LIMITED
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HOPE SIXTEEN (PROPERTIES) LIMITED | |
Legal Registered Office | |
PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE Other companies in EH3 | |
Company Number | SC108682 | |
---|---|---|
Company ID Number | SC108682 | |
Date formed | 1988-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 23:19:52 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER KENNETH GARDEN |
||
SIMON AENEAS MACKINTOSH |
||
JOHN CHRISTOPHER PHELPS SHELDON |
||
DONALD WILLIAM SIMPSON |
||
ALIX ELIZABETH STORRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM RICHARD GILLINGHAM |
Director | ||
HEATHER THOMPSON |
Director | ||
BURNESS PAULL LLP |
Company Secretary | ||
PETER ALEXANDER LAWSON |
Director | ||
JOHN IAN WATTIE |
Director | ||
DAVID BISSET GIBSON |
Director | ||
PAUL DOMINIC PIA |
Director | ||
CHRISTOPHER SCOTT |
Director | ||
HUBERT JAMES ROSS |
Director | ||
JOHN CAMPBELL RAFFERTY |
Director | ||
KENNETH ALEXANDER ROSS |
Director | ||
MALCOLM GRAHAM STRANG STEEL |
Director | ||
ANDREW FALCONER SLEIGH |
Director | ||
ANDREW SOBOLEWSKI |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
MALCOLM JAMES WOOD |
Director | ||
LYNDA ANNETTE PAIRMAN |
Director | ||
DONALD BELLINGHAM CASKIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPE SIXTEEN (TRUSTEES) LIMITED | Director | 2017-05-12 | CURRENT | 1971-01-18 | Active | |
PRINCES EXCHANGE FOUNDATION | Director | 2016-01-15 | CURRENT | 2000-07-31 | Active | |
BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
ALLIANCE ON AGEING SCOTLAND LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2016-01-12 | |
TURCAN CONNELL (TRUSTEES) LIMITED | Director | 2007-04-01 | CURRENT | 1955-02-19 | Active | |
TURCAN CONNELL (PEP NOMINEES) LIMITED | Director | 2007-04-01 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
TC NOMINEES (NO. 5) LIMITED | Director | 2007-04-01 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 2) LIMITED | Director | 2007-04-01 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 3) LIMITED | Director | 2007-04-01 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 4) LIMITED | Director | 2007-04-01 | CURRENT | 1997-07-23 | Active | |
TURCAN CONNELL (ISA NOMINEES) LIMITED | Director | 2007-04-01 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
PROSPERO TRUSTEES LIMITED | Director | 2007-04-01 | CURRENT | 1998-09-17 | Active | |
PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2007-04-01 | CURRENT | 2000-07-20 | Active | |
PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2007-04-01 | CURRENT | 2000-07-20 | Active | |
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED | Director | 2016-04-28 | CURRENT | 2007-02-22 | Active | |
BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
TC TRUSTEES (SJE) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-03-13 | |
FAWN WOOD DEVELOPMENTS LIMITED | Director | 2014-01-01 | CURRENT | 2004-05-04 | Dissolved 2017-11-28 | |
TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
ALLIANCE ON AGEING SCOTLAND LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2016-01-12 | |
THE STANLEY TRUST | Director | 2003-06-10 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
TURCAN CONNELL (ISA NOMINEES) LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
TC FAMILY OFFICE LIMITED | Director | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
FAMILY OFFICE (SCOTLAND) LIMITED | Director | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
PRINCES EXCHANGE FOUNDATION | Director | 2000-07-31 | CURRENT | 2000-07-31 | Active | |
PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
PROSPERO TRUSTEES LIMITED | Director | 1998-11-11 | CURRENT | 1998-09-17 | Active | |
TURCAN CONNELL (TRUSTEES) LIMITED | Director | 1997-12-04 | CURRENT | 1955-02-19 | Active | |
TC NOMINEES (NO. 5) LIMITED | Director | 1997-12-04 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 2) LIMITED | Director | 1997-12-04 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 3) LIMITED | Director | 1997-12-04 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 4) LIMITED | Director | 1997-12-04 | CURRENT | 1997-07-23 | Active | |
HOPE SIXTEEN (TRUSTEES) LIMITED | Director | 1988-11-14 | CURRENT | 1971-01-18 | Active | |
TURCAN CONNELL (PEP NOMINEES) LIMITED | Director | 1988-11-14 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
HOPE SIXTEEN (TRUSTEES) LIMITED | Director | 2017-05-12 | CURRENT | 1971-01-18 | Active | |
BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
TC TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 2011-09-14 | Active | |
TC TRUSTCO LIMITED | Director | 2015-04-01 | CURRENT | 2012-02-06 | Active | |
TURCAN CONNELL (TRUSTEES) LIMITED | Director | 2015-04-01 | CURRENT | 1955-02-19 | Active | |
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2015-04-01 | CURRENT | 2011-03-28 | Active | |
TC DIRECTORS LIMITED | Director | 2015-04-01 | CURRENT | 2012-10-10 | Active | |
PROSPERO TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1998-09-17 | Active | |
PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2015-04-01 | CURRENT | 2000-07-20 | Active | |
PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2015-04-01 | CURRENT | 2000-07-20 | Active | |
HOPE SIXTEEN (TRUSTEES) LIMITED | Director | 2017-05-12 | CURRENT | 1971-01-18 | Active | |
TC TRUSTCO LIMITED | Director | 2014-04-01 | CURRENT | 2012-02-06 | Active | |
TURCAN CONNELL (TRUSTEES) LIMITED | Director | 2014-04-01 | CURRENT | 1955-02-19 | Active | |
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2014-04-01 | CURRENT | 2011-03-28 | Active | |
TC DIRECTORS LIMITED | Director | 2014-04-01 | CURRENT | 2012-10-10 | Active | |
PROSPERO TRUSTEES LIMITED | Director | 2014-04-01 | CURRENT | 1998-09-17 | Active | |
PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2014-04-01 | CURRENT | 2000-07-20 | Active | |
PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2014-04-01 | CURRENT | 2000-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON AENEAS MACKINTOSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
PSC02 | Notification of Turcan Connell as a person with significant control on 2018-11-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD GILLINGHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER PHELPS SHELDON | |
AP01 | DIRECTOR APPOINTED MS ALIX ELIZABETH STORRIE | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KENNETH GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTIE | |
TM02 | Termination of appointment of Burness Paull Llp on 2016-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT JAMES ROSS | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN WATTIE / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER LAWSON / 01/01/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | |
AR01 | 23/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 | |
AR01 | 23/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON | |
AR01 | 23/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT | |
AR01 | 23/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN RAFFERTY | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM STRANG STEEL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SLEIGH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWSON / 08/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SOBOLEWSKI | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/03 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363a | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH EH2 4DD | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND AND SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 HOPE SIXTEEN (PROPERTIES) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOPE SIXTEEN (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. |