Active - Proposal to Strike off
Company Information for HDF GENERAL PARTNER LIMITED
KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW,
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Company Registration Number
SC289516
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
HDF GENERAL PARTNER LIMITED | ||||
Legal Registered Office | ||||
KINTYRE HOUSE 205 WEST GEORGE STREET GLASGOW G2 2LW Other companies in G1 | ||||
Previous Names | ||||
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Company Number | SC289516 | |
---|---|---|
Company ID Number | SC289516 | |
Date formed | 2005-08-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 20:50:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HDF GENERAL PARTNER II LIMITED | KINTYRE HOUSE 205 WEST GEORGE STREET GLASGOW G2 2LW | Active - Proposal to Strike off | Company formed on the 2009-07-29 | |
HDF GENERAL PARTNER III LIMITED | THE CA'D'ORO 45 GORDON STREET 45 GORDON STREET GLASGOW G1 3PE | Dissolved | Company formed on the 2009-11-25 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE RAMSAY DUFF |
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DOUGLAS RICHARD KEARNEY |
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JAMES FRASER LIVINGSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADE PARK PROPERTY COMPANY PLC | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
MAVEN CAPITAL DHG (TRADING) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
MAVEN CAPITAL SHD (TRADING) LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
MC CARDIFF (TRADING) LIMITED | Director | 2015-02-20 | CURRENT | 2014-10-17 | Active | |
MAVEN CAPITAL BATH STREET (TRADING) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Dissolved 2018-01-09 | |
MAVEN CAPITAL (TH) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
MCTH (TRADING) LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
MCCH (TRADING) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2018-01-23 | |
GRD REALISATION LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2015-05-12 | |
PRPL CONSTRUCTION SERVICES LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-07-11 | |
GRD PMC LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off | |
MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2018-01-23 | |
MAVEN (CL) LIMITED | Director | 2011-02-08 | CURRENT | 2011-01-21 | Active | |
GLASGOW EH (TRADING) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-12 | Dissolved 2014-08-13 | |
HDF GENERAL PARTNER III LIMITED | Director | 2009-12-02 | CURRENT | 2009-11-25 | Dissolved 2015-05-01 | |
GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED | Director | 2009-08-07 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
HDF GENERAL PARTNER II LIMITED | Director | 2009-08-07 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
KPI GENERAL PARTNER LIMITED | Director | 2007-07-27 | CURRENT | 2007-06-07 | Dissolved 2015-01-30 | |
INTELLIGENT PENSIONS (UK) LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2016-02-23 | |
THE DRAWDOWN PARTNERSHIP LIMITED | Director | 2011-02-18 | CURRENT | 2010-03-31 | Active | |
OXFORD INDUSTRIAL HOLDINGS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2014-05-23 | |
INTELLIGENT PENSIONS LIMITED | Director | 2009-04-01 | CURRENT | 1987-10-26 | Active | |
LIVINGSTON WHEELER LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-28 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AR01 | 26/08/15 FULL LIST | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS RICHARD KEARNEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE RAMSAY DUFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 26/08/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 26/08/12 FULL LIST | |
AR01 | 26/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 26/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHARDON GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 08/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HMS (622) LIMITED CERTIFICATE ISSUED ON 31/08/05 | |
ELRES | S386 DISP APP AUDS 29/08/05 | |
ELRES | S366A DISP HOLDING AGM 29/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 HDF GENERAL PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HDF GENERAL PARTNER 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. |