Hantapara Property Company Ltd. (The)

Company Name	Hantapara Property Company Ltd. (The)
Directors	Scott Iain Merry and Fraser Stephen Merry
Company Status	Active
Company Number	SC035702
Category	Private Limited Company
Incorporation Date	3 October 1960(63 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Scott Iain Merry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 1998(38 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Tax Manager
Country of Residence	England
Correspondence Address	Pretty Lady House Ranks Green Fairstead Essex CM3 2BG

Director Name	Mr Fraser Stephen Merry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 1998(38 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Albany Road Broughty Ferry Dundee DD5 1NU Scotland

Secretary Name	Mr Fraser Stephen Merry
Status	Current
Appointed	16 May 2016(55 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	25 Albany Road Broughty Ferry Dundee DD5 1NU Scotland

Director Name	Elizabeth Taylor Sibbald
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1989(28 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 1993)
Role	Housewife
Correspondence Address	Coel A Mara Cupar Fife KY15 5TZ Scotland

Director Name	John Greig Sibbald
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1989(28 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 1993)
Role	Chartered Surveyor
Correspondence Address	Coel A Mara Blebecraigs Cupar Fife

Director Name	James Iain Merry
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1989(28 years, 3 months after company formation)
Appointment Duration	27 years, 4 months (resigned 16 May 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Firs Monikie Angus

Director Name	Joan Stephen Merry
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1989(28 years, 3 months after company formation)
Appointment Duration	31 years, 10 months (resigned 16 November 2020)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	1a Holly Road Broughty Ferry Dundee DD5 2LZ Scotland

Secretary Name	John Greig Sibbald
Nationality	British
Status	Resigned
Appointed	02 January 1989(28 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	Coel A Mara Blebecraigs Cupar Fife

Secretary Name	James Iain Merry
Nationality	British
Status	Resigned
Appointed	30 March 1993(32 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (resigned 16 May 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Firs Monikie Angus

Contact

Telephone	01382 200064
Telephone region	Dundee

Location

Registered Address	25 Albany Road Broughty Ferry Dundee DD5 1NU Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Hilvoak LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,384,300
Cash	£53,883
Current Liabilities	£37,739

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

7 February 2003	Delivered on: 13 February 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 muir street, motherwell--title number LAN76118. Outstanding
8 January 2001	Delivered on: 11 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop, 261/263 clepington road, dundee. Outstanding
20 October 2000	Delivered on: 26 October 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 gray street, broughty ferry, dundee. Outstanding
15 September 1998	Delivered on: 16 September 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 13 charlotte street,perth. Outstanding
1 November 1996	Delivered on: 21 November 1996 Satisfied on: 8 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 springfield,dundee. Fully Satisfied
10 January 1985	Delivered on: 21 January 1985 Satisfied on: 27 June 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 200, 202, 204 strathmartine road, dundee, with ground at the rear pertaining thereto. Fully Satisfied
18 May 1976	Delivered on: 8 June 1976 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Part Satisfied

Filing History

20 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 November 2020	Termination of appointment of Joan Stephen Merry as a director on 16 November 2020 (1 page)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
29 March 2018	Satisfaction of charge 1 in full (1 page)
29 March 2018	Satisfaction of charge 7 in full (1 page)
29 March 2018	Satisfaction of charge 8 in full (1 page)
29 March 2018	Satisfaction of charge 6 in full (1 page)
29 March 2018	Satisfaction of charge 5 in full (1 page)
20 December 2017	Director's details changed for Joan Stephen Merry on 6 December 2016 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Director's details changed for Joan Stephen Merry on 6 December 2016 (2 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 June 2016	Registered office address changed from The Firs Panmure Road, Monikie Angus DD5 3QA to 25 Albany Road Broughty Ferry Dundee DD5 1NU on 6 June 2016 (1 page)
6 June 2016	Appointment of Mr Fraser Stephen Merry as a secretary on 16 May 2016 (2 pages)
6 June 2016	Termination of appointment of James Iain Merry as a director on 16 May 2016 (1 page)
6 June 2016	Director's details changed for Fraser Stephen Merry on 1 December 2012 (2 pages)
6 June 2016	Director's details changed for Fraser Stephen Merry on 1 December 2012 (2 pages)
6 June 2016	Registered office address changed from The Firs Panmure Road, Monikie Angus DD5 3QA to 25 Albany Road Broughty Ferry Dundee DD5 1NU on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of James Iain Merry as a secretary on 16 May 2016 (1 page)
6 June 2016	Termination of appointment of James Iain Merry as a director on 16 May 2016 (1 page)
6 June 2016	Termination of appointment of James Iain Merry as a secretary on 16 May 2016 (1 page)
6 June 2016	Appointment of Mr Fraser Stephen Merry as a secretary on 16 May 2016 (2 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,000 (7 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,000 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5,000 (7 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5,000 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5,000 (7 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5,000 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Return made up to 20/12/08; full list of members (4 pages)
5 January 2009	Return made up to 20/12/08; full list of members (4 pages)
4 January 2008	Return made up to 20/12/07; full list of members (3 pages)
4 January 2008	Return made up to 20/12/07; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 August 2007	Dec mort/charge * (1 page)
8 August 2007	Dec mort/charge * (1 page)
11 January 2007	Return made up to 20/12/06; full list of members (8 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Return made up to 20/12/06; full list of members (8 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Return made up to 20/12/05; full list of members (8 pages)
21 December 2005	Return made up to 20/12/05; full list of members (8 pages)
10 January 2005	Return made up to 20/12/04; full list of members (8 pages)
10 January 2005	Return made up to 20/12/04; full list of members (8 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 December 2004	Registered office changed on 12/12/04 from: waverley house marketgait dundee DD1 1QP (1 page)
12 December 2004	Registered office changed on 12/12/04 from: waverley house marketgait dundee DD1 1QP (1 page)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2004	Return made up to 20/12/03; full list of members (8 pages)
14 January 2004	Return made up to 20/12/03; full list of members (8 pages)
13 February 2003	Partic of mort/charge * (5 pages)
13 February 2003	Partic of mort/charge * (5 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 January 2003	Return made up to 20/12/02; full list of members (8 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 January 2003	Return made up to 20/12/02; full list of members (8 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
24 December 2001	Return made up to 20/12/01; full list of members (7 pages)
24 December 2001	Return made up to 20/12/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (12 pages)
25 January 2001	Full accounts made up to 31 March 2000 (12 pages)
11 January 2001	Partic of mort/charge * (5 pages)
11 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2001	Partic of mort/charge * (5 pages)
26 October 2000	Partic of mort/charge * (5 pages)
26 October 2000	Partic of mort/charge * (5 pages)
22 December 1999	Return made up to 20/12/99; full list of members (8 pages)
22 December 1999	Return made up to 20/12/99; full list of members (8 pages)
21 December 1999	Full accounts made up to 31 March 1999 (9 pages)
21 December 1999	Full accounts made up to 31 March 1999 (9 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
5 January 1999	Full accounts made up to 31 March 1998 (9 pages)
5 January 1999	Return made up to 20/12/98; full list of members (6 pages)
5 January 1999	Full accounts made up to 31 March 1998 (9 pages)
5 January 1999	Return made up to 20/12/98; full list of members (6 pages)
16 September 1998	Partic of mort/charge * (5 pages)
16 September 1998	Partic of mort/charge * (5 pages)
6 January 1998	Full accounts made up to 31 March 1997 (14 pages)
6 January 1998	Full accounts made up to 31 March 1997 (14 pages)
4 January 1998	Return made up to 20/12/97; full list of members (6 pages)
4 January 1998	Return made up to 20/12/97; full list of members (6 pages)
6 January 1997	Return made up to 20/12/96; no change of members (4 pages)
6 January 1997	Return made up to 20/12/96; no change of members (4 pages)
12 December 1996	Full accounts made up to 31 March 1996 (13 pages)
12 December 1996	Full accounts made up to 31 March 1996 (13 pages)
21 November 1996	Partic of mort/charge * (5 pages)
21 November 1996	Partic of mort/charge * (5 pages)
21 December 1995	Return made up to 20/12/95; no change of members (4 pages)
21 December 1995	Return made up to 20/12/95; no change of members (4 pages)
7 December 1995	Full accounts made up to 31 March 1995 (12 pages)
7 December 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)

Hantapara Property Company Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland