HESS Property Services Limited

Company Name	HESS Property Services Limited
Directors	Michael James Chadwick and Mark Grinfeld
Company Status	Active
Company Number	SC105595
Category	Private Limited Company
Incorporation Date	9 July 1987(36 years, 9 months ago)
Previous Name	Amerada Hess Property Services Limited

Business Activity

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

Directors

Director Name	Mr Michael James Chadwick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(27 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	1 George Square George Square Glasgow G2 1AL Scotland

Director Name	Mr Mark Grinfeld
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	18 May 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	1 George Square George Square Glasgow G2 1AL Scotland

Director Name	Mr William Samuel Hugh Laidlaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(1 year, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Old Church Street London SW3 6EB

Director Name	Michael Walter Unstead
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 1992)
Role	Technical Manager
Correspondence Address	The Marlows 21 Woodford Road London E18 2EL

Director Name	Anthony Mulcare
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lexham Mews London W8 6JW

Director Name	Mr Francis Robert Gugen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(1 year, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 December 1999)
Role	Finance Director
Country of Residence	Ukengland
Correspondence Address	38 Argyll Road London W8 7BS

Secretary Name	Anthony Mulcare
Nationality	British
Status	Resigned
Appointed	28 March 1989(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lexham Mews London W8 6JW

Secretary Name	Mr Christopher Benjamin Chaloner
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Roger Simon Coltman Phillips
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 February 2000)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Rotten Row Furneux Pelham Hertfordshire SG9 0JP

Director Name	Mr Christopher Benjamin Chaloner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2002)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mrs Alison Jane Huxtable
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 February 2001)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	16 Granville Gardens Ealing London W5 3PA

Secretary Name	Mr John Alan Brown Dunlop
Nationality	British
Status	Resigned
Appointed	09 February 2001(13 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 June 2010)
Role	Solicitor
Country of Residence	United States
Correspondence Address	1 Berry Street Aberdeen AB25 1HF Scotland

Director Name	Roger Simon Coltman Phillips
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Oil Company Executive
Correspondence Address	Rotten Row Furneux Pelham Hertfordshire SG9 0JP

Director Name	Mr John Alan Brown Dunlop
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(14 years, 2 months after company formation)
Appointment Duration	7 years (resigned 29 September 2008)
Role	Solicitor
Country of Residence	United States
Correspondence Address	380 Piney Point Road Houston Texas 77024-7336 United States

Director Name	Mr Howard Paver
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Kelvedon Avenue Burwood Park Walton On Thames Surrey KT12 5EB

Director Name	Mr Geoffrey Andrew Tranfield
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 July 2008)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	111 West Street Warwick Warwickshire CV34 6AH

Director Name	Mr George Frederick Sandison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2008)
Role	Oil Co. Executive
Country of Residence	England
Correspondence Address	32 Markham Square Chelsea London SW3 4XA

Director Name	Kevin Frederick Clarke
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2008)
Role	Oil Company Executive
Correspondence Address	99 Kenwood Drive Beckenham Kent BR3 6RA

Director Name	Mr Roger Morris Harwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(19 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Berry Street Aberdeen AB25 1HF Scotland

Director Name	Mr Alan Stuart Gibbons
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(19 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 30 March 2015)
Role	Oil Co Executive
Country of Residence	United States
Correspondence Address	1 Berry Street Aberdeen AB25 1HF Scotland

Director Name	Mr Brendan John Carey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2008(20 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 May 2016)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	1 Berry Street Aberdeen AB25 1HF Scotland

Secretary Name	Mr Roger Morris Harwood
Status	Resigned
Appointed	09 July 2010(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2011)
Role	Company Director
Correspondence Address	1 Berry Street Aberdeen AB25 1HF Scotland

Director Name	Mr Ian David Cole
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2011(24 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Berry Street Aberdeen AB25 1HF Scotland

Secretary Name	Mr Ian David Cole
Status	Resigned
Appointed	30 December 2011(24 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	1 Berry Street Aberdeen AB25 1HF Scotland

Director Name	Mr Peter Alexander Blair
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(28 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2018)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	1 George Square George Square Glasgow G2 1AL Scotland

Contact

Website	hess.com

Location

Registered Address	1 George Square George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Hess Nwe Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

3 March 1992	Delivered on: 4 March 1992 Satisfied on: 3 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Minute of agreement dated 18 and 27 february & 2 march 1992 Secured details: The additional sum as the same may be varied from time to time being part of the rental monies due to amerada hess limited under a lease dated 5 june 1990 as amended by a minute of agreement dated 18 february 1992. Particulars: The additional sum as the same may be due and payable by amerada hess limited being part of the rental monies due in terms of the lease of subjects in hareness road, aberdeen dated 5 june 1990 as amended by a minute of agreement dated 18 february 1992. Fully Satisfied
4 March 1992	Delivered on: 4 March 1992 Satisfied on: 3 December 2003 Persons entitled: Barclays Bank PLC Classification: Minute of agreeemnt(incorporating assignation of rentals) Secured details: The annual rental of Â£995,000. Particulars: Rentals arising under lease of subjects comprising 12.16 acres at hareness road, altens, aberdeen which has been entered into by amerada hess property services limited to amerada hess limited dated 5 june 1990 as extended to cover an additional 10.80 acres adjacent to the 12.16 acres by minute of agreement dated 18 february 1992. Fully Satisfied
25 February 1992	Delivered on: 4 March 1992 Satisfied on: 3 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 22.96 acres at altens,aberdeen. Fully Satisfied
5 March 1992	Delivered on: 20 March 1992 Satisfied on: 20 October 2000 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22.96 acres with the office buildings known as scott house, additional offices and others thereon at hareness road and minto avenue, altens industrial estate, aberdeen. Fully Satisfied
5 March 1992	Delivered on: 19 March 1992 Satisfied on: 20 October 2000 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22.96 acres at scott house, and others thereon at hareness road and minto avenue altens industrial estate, aberdeen. Fully Satisfied
14 January 1988	Delivered on: 1 February 1988 Satisfied on: 20 October 2000 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground part of the farm of newton of altens, nigg. Kincardineshire. Fully Satisfied

Filing History

23 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
18 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 July 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
20 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
14 July 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 May 2018	Appointment of Mr. Mark Grinfeld as a director on 18 May 2018 (2 pages)
18 May 2018	Termination of appointment of Peter Alexander Blair as a director on 18 May 2018 (1 page)
1 May 2018	Change of details for Hess Nwe Holdings as a person with significant control on 30 October 2017 (2 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 May 2017	Registered office address changed from 1 Berry Street Aberdeen AB25 1HF to 1 George Square George Square Glasgow G2 1AL on 1 May 2017 (1 page)
1 May 2017	Registered office address changed from 1 Berry Street Aberdeen AB25 1HF to 1 George Square George Square Glasgow G2 1AL on 1 May 2017 (1 page)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
2 June 2016	Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016 (2 pages)
2 June 2016	Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016 (2 pages)
1 June 2016	Termination of appointment of Brendan John Carey as a director on 27 May 2016 (1 page)
1 June 2016	Termination of appointment of Brendan John Carey as a director on 27 May 2016 (1 page)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (3 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 April 2015	Appointment of Mr. Michael James Chadwick as a director on 27 March 2015 (2 pages)
2 April 2015	Appointment of Mr. Michael James Chadwick as a director on 27 March 2015 (2 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
1 April 2015	Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015 (1 page)
1 April 2015	Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015 (1 page)
17 November 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 November 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 April 2014	Termination of appointment of Ian Cole as a director (1 page)
1 April 2014	Termination of appointment of Ian Cole as a secretary (1 page)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (3 pages)
1 April 2014	Termination of appointment of Ian Cole as a director (1 page)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (3 pages)
1 April 2014	Termination of appointment of Ian Cole as a secretary (1 page)
22 October 2013	Director's details changed for Mr. Brendan John Carey on 21 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr. Brendan John Carey on 21 October 2013 (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
17 January 2012	Appointment of Mr. Ian David Cole as a director (2 pages)
17 January 2012	Appointment of Mr. Ian David Cole as a director (2 pages)
16 January 2012	Appointment of Mr. Ian David Cole as a secretary (1 page)
16 January 2012	Termination of appointment of Roger Harwood as a director (1 page)
16 January 2012	Appointment of Mr. Ian David Cole as a secretary (1 page)
16 January 2012	Termination of appointment of Roger Harwood as a director (1 page)
16 January 2012	Termination of appointment of Roger Harwood as a secretary (1 page)
16 January 2012	Termination of appointment of Roger Harwood as a secretary (1 page)
20 September 2011	Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011 (2 pages)
20 September 2011	Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011 (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 July 2010	Termination of appointment of John Dunlop as a secretary (1 page)
12 July 2010	Appointment of Mr. Roger Morris Harwood as a secretary (1 page)
12 July 2010	Appointment of Mr. Roger Morris Harwood as a secretary (1 page)
12 July 2010	Termination of appointment of John Dunlop as a secretary (1 page)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Mr. Roger Morris Harwood on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Brendan John Carey on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Roger Morris Harwood on 13 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr. John Alan Brown Dunlop on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Mr. Alan Stuart Gibbons on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Alan Stuart Gibbons on 13 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr. John Alan Brown Dunlop on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Mr. Brendan John Carey on 13 October 2009 (2 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
1 July 2009	Director's change of particulars / alan gibbons / 06/06/2009 (1 page)
1 July 2009	Director's change of particulars / alan gibbons / 06/06/2009 (1 page)
6 April 2009	Director appointed brendan john carey (3 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 April 2009	Director appointed brendan john carey (3 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 November 2008	Accounts made up to 31 December 2007 (12 pages)
5 November 2008	Accounts made up to 31 December 2007 (12 pages)
7 October 2008	Appointment terminated director john dunlop (1 page)
7 October 2008	Appointment terminated director howard paver (1 page)
7 October 2008	Appointment terminated director john dunlop (1 page)
7 October 2008	Appointment terminated director george sandison (1 page)
7 October 2008	Appointment terminated director george sandison (1 page)
7 October 2008	Appointment terminated director howard paver (1 page)
7 July 2008	Appointment terminated director geoffrey tranfield (1 page)
7 July 2008	Appointment terminated director geoffrey tranfield (1 page)
9 May 2008	Director's change of particulars / alan gibbons / 15/04/2008 (1 page)
9 May 2008	Director's change of particulars / alan gibbons / 15/04/2008 (1 page)
25 April 2008	Return made up to 31/03/08; full list of members (5 pages)
25 April 2008	Return made up to 31/03/08; full list of members (5 pages)
24 April 2008	Appointment terminated director kevin clarke (1 page)
24 April 2008	Director's change of particulars / alan gibbons / 11/02/2007 (2 pages)
24 April 2008	Director's change of particulars / alan gibbons / 11/02/2007 (2 pages)
24 April 2008	Appointment terminated director kevin clarke (1 page)
21 February 2008	Company name changed amerada hess property services l imited\certificate issued on 21/02/08 (2 pages)
21 February 2008	Company name changed amerada hess property services l imited\certificate issued on 21/02/08 (2 pages)
14 August 2007	Return made up to 31/03/07; no change of members (9 pages)
14 August 2007	Return made up to 31/03/07; no change of members (9 pages)
13 August 2007	Full accounts made up to 31 December 2006 (12 pages)
13 August 2007	Full accounts made up to 31 December 2006 (12 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
1 September 2006	Full accounts made up to 31 December 2005 (13 pages)
1 September 2006	Full accounts made up to 31 December 2005 (13 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
21 April 2006	Return made up to 31/03/06; full list of members (7 pages)
21 April 2006	Return made up to 31/03/06; full list of members (7 pages)
28 December 2005	Full accounts made up to 31 December 2004 (14 pages)
28 December 2005	Full accounts made up to 31 December 2004 (14 pages)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005	Return made up to 31/03/05; full list of members (7 pages)
21 April 2005	Return made up to 31/03/05; full list of members (7 pages)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
18 May 2004	Return made up to 31/03/04; full list of members (2 pages)
18 May 2004	Return made up to 31/03/04; full list of members (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
19 March 2004	New director appointed (1 page)
19 March 2004	New director appointed (1 page)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Dec mort/charge * (4 pages)
3 December 2003	Dec mort/charge * (4 pages)
3 December 2003	Dec mort/charge * (4 pages)
3 December 2003	Dec mort/charge * (4 pages)
3 December 2003	Dec mort/charge * (4 pages)
3 December 2003	Dec mort/charge * (4 pages)
1 December 2003	Registered office changed on 01/12/03 from: scott house hareness road altens aberdeen AB1 4LE (1 page)
1 December 2003	Registered office changed on 01/12/03 from: scott house hareness road altens aberdeen AB1 4LE (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (15 pages)
15 October 2003	Full accounts made up to 31 December 2002 (15 pages)
13 May 2003	Return made up to 31/03/03; full list of members (3 pages)
13 May 2003	Return made up to 31/03/03; full list of members (3 pages)
4 September 2002	Full accounts made up to 31 December 2001 (15 pages)
4 September 2002	Full accounts made up to 31 December 2001 (15 pages)
15 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2002	Return made up to 31/03/02; full list of members (6 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
2 November 2001	New director appointed (3 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	Director resigned (1 page)
28 June 2001	Full accounts made up to 31 December 2000 (14 pages)
28 June 2001	Full accounts made up to 31 December 2000 (14 pages)
18 April 2001	Return made up to 31/03/01; no change of members (5 pages)
18 April 2001	Return made up to 31/03/01; no change of members (5 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
20 October 2000	Dec mort/charge * (4 pages)
20 October 2000	Dec mort/charge * (4 pages)
20 October 2000	Dec mort/charge * (4 pages)
20 October 2000	Dec mort/charge * (4 pages)
20 October 2000	Dec mort/charge * (4 pages)
20 October 2000	Dec mort/charge * (4 pages)
3 October 2000	Full accounts made up to 31 December 1999 (13 pages)
3 October 2000	Full accounts made up to 31 December 1999 (13 pages)
3 May 2000	Return made up to 31/03/00; full list of members (6 pages)
3 May 2000	Return made up to 31/03/00; full list of members (6 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (2 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
26 May 1999	Full accounts made up to 31 December 1998 (13 pages)
26 May 1999	Full accounts made up to 31 December 1998 (13 pages)
2 May 1999	Return made up to 31/03/99; no change of members (6 pages)
2 May 1999	Return made up to 31/03/99; no change of members (6 pages)
26 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (13 pages)
21 May 1998	Full accounts made up to 31 December 1997 (13 pages)
6 April 1998	Return made up to 31/03/98; full list of members (7 pages)
6 April 1998	Return made up to 31/03/98; full list of members (7 pages)
9 October 1997	Full accounts made up to 31 December 1996 (14 pages)
9 October 1997	Full accounts made up to 31 December 1996 (14 pages)
18 July 1997	Director's particulars changed (1 page)
18 July 1997	Director's particulars changed (1 page)
21 May 1997	Return made up to 31/03/97; full list of members (6 pages)
21 May 1997	Return made up to 31/03/97; full list of members (6 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
3 September 1996	Full accounts made up to 31 December 1995 (13 pages)
3 September 1996	Full accounts made up to 31 December 1995 (13 pages)
5 July 1996	Secretary resigned;director resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Secretary resigned;director resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
2 May 1996	Return made up to 31/03/96; full list of members (7 pages)
2 May 1996	Return made up to 31/03/96; full list of members (7 pages)
6 March 1996	Director's particulars changed (1 page)
6 March 1996	Director's particulars changed (1 page)
18 July 1995	Full accounts made up to 31 December 1994 (13 pages)
18 July 1995	Full accounts made up to 31 December 1994 (13 pages)
27 April 1995	Return made up to 31/03/95; no change of members (12 pages)
27 April 1995	Return made up to 31/03/95; no change of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
13 October 1987	Company name changed poundsign LIMITED\certificate issued on 14/10/87 (2 pages)
13 October 1987	Company name changed poundsign LIMITED\certificate issued on 14/10/87 (2 pages)

HESS Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland