Hobart Place Investments Limited

Company Name	Hobart Place Investments Limited
Company Status	Active
Company Number	SC133592
Category	Private Limited Company
Incorporation Date	23 August 1991(32 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(21 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(21 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Director Name	Curtis Evan Jewell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 February 2022(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Director Name	Malcolm James Wood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Role	Solicitor
Correspondence Address	7 West Castle Road Edinburgh Midlothian EH10 5AT Scotland

Director Name	Nigel Edward Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 1995)
Role	Company Director
Correspondence Address	The Elms Pertenhall Bedfordshire MK44 2AX

Director Name	Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 1995)
Role	Company Director
Correspondence Address	Thatch Cottage Hill House Lane Cheriton Alresford Hampshire SO24 0PT

Director Name	Alasdair Boyd Maclauchlan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 1995)
Role	Engineer
Correspondence Address	42 Broadway Road Evesham Worcestershire WR11 6BQ

Director Name	Alexander Anderson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 1993)
Role	Engineer
Correspondence Address	The Coach House Dalserf Larkhall Lanarkshire ML9 3BJ Scotland

Director Name	Frederick Donald Fordyce Housego
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 1995)
Role	Chartered Accountant
Correspondence Address	7 Kilburn Road Crossford Dunfermline Fife KY12 8PH Scotland

Director Name	Mr Jeffrey William Herbert
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Baytrees Long Road West Dedham Colchester Essex CO7 6EL

Secretary Name	Alexander Anderson
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 1993)
Role	Company Director
Correspondence Address	The Coach House Dalserf Larkhall Lanarkshire ML9 3BJ Scotland

Director Name	Sir Robert Frederick Hunt
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 1995)
Role	Company Director
Correspondence Address	Maple House Withington Cheltenham Gloucestershire GL54 4DA Wales

Director Name	Kenneth Norman Underhill
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Mining Engineer
Correspondence Address	2 Belstane Park Carluke Lanarkshire ML8 4BY Scotland

Secretary Name	Frederick Donald Fordyce Housego
Nationality	British
Status	Resigned
Appointed	31 July 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1995)
Role	Chartered Accountant
Correspondence Address	7 Knowehead Road Crossford Dunfermline Fife KY12 8PQ Scotland

Director Name	John Ian Menzies
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 years, 2 months after company formation)
Appointment Duration	4 months (resigned 08 March 1995)
Role	Engineer
Correspondence Address	Fence House Tillietudlem Lesmahagow Strathclyde ML11 9PN Scotland

Director Name	Ian Cumming Fraser
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1998)
Role	Human Resources Director
Correspondence Address	1 Nyefield Park Walton On The Hill Tadworth Surrey KT20 7QR

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Secretary Name	Peter Maguire Thwaite
Nationality	British
Status	Resigned
Appointed	08 March 1995(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	01 October 2001(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	Mr David Maurice Eilbeck
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Windmill Road Sevenoaks Kent TN13 1TN

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(12 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 January 2012)
Role	Chartered Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	27 January 2006(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(16 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	06 February 2009(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2011(19 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 13 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Skadden Arps 40 Bank Street Canary Wharf London E14 5DS

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2012(20 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(20 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 February 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(20 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(20 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2014(23 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	14 City Quay Dundee DD1 3JA Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10m at £1	Exelvia Overseas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,091,000
Current Liabilities	£6,060,000

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

26 April 2012	Delivered on: 4 May 2012 Satisfied on: 8 June 2015 Persons entitled: Deutsce Bank Ag Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

17 February 2021	Full accounts made up to 31 December 2019 (17 pages)
22 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
29 May 2020	Cessation of Hobart Overseas Holdings Limited as a person with significant control on 30 December 2019 (1 page)
29 May 2020	Notification of Hobart Overseas Holdings Limited as a person with significant control on 30 December 2019 (2 pages)
29 May 2020	Notification of Charter Overseas Holdings Limited as a person with significant control on 30 December 2019 (2 pages)
28 May 2020	Cessation of Exelvia Overseas Limited as a person with significant control on 30 December 2019 (1 page)
4 May 2020	Registered office address changed from Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland to 14 City Quay Dundee DD1 3JA on 4 May 2020 (1 page)
14 April 2020	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 (1 page)
14 April 2020	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (17 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
22 June 2018	Full accounts made up to 31 December 2017 (17 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 March 2018	Director's details changed for Guy Rostron on 28 September 2012 (2 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
18 August 2017	Full accounts made up to 31 December 2016 (16 pages)
18 August 2017	Full accounts made up to 31 December 2016 (16 pages)
2 August 2017	Notification of Exelvia Overseas Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
2 August 2017	Notification of Exelvia Overseas Limited as a person with significant control on 6 April 2016 (2 pages)
13 January 2017	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 13 January 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 October 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 (1 page)
4 October 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 (1 page)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10,000,000 (10 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10,000,000 (10 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000,000 (10 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000,000 (10 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000,000 (10 pages)
8 June 2015	Satisfaction of charge 1 in full (1 page)
8 June 2015	Satisfaction of charge 1 in full (1 page)
11 May 2015	Full accounts made up to 31 December 2014 (13 pages)
11 May 2015	Full accounts made up to 31 December 2014 (13 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
13 October 2014	Full accounts made up to 31 December 2013 (13 pages)
13 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
10 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 September 2014 (2 pages)
10 September 2014	Registered office address changed from Howden Old Govan Road Renfrew Scotland PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from Howden Old Govan Road Renfrew Scotland PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 September 2014 (1 page)
10 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 September 2014 (2 pages)
10 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 September 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000,000 (10 pages)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000,000 (10 pages)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000,000 (10 pages)
8 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 October 2013	Full accounts made up to 31 December 2012 (13 pages)
23 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
23 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
23 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
11 April 2013	Resolutions RES13 ‐ Amendment agreement to credit agreement 07/03/2013 (2 pages)
11 April 2013	Resolutions RES13 ‐ Amendment agreement to credit agreement 07/03/2013 (2 pages)
22 March 2013	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY on 22 March 2013 (1 page)
22 March 2013	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY on 22 March 2013 (1 page)
14 January 2013	Auditor's resignation (2 pages)
14 January 2013	Auditor's resignation (2 pages)
28 December 2012	Auditor's resignation (2 pages)
28 December 2012	Auditor's resignation (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
30 July 2012	Full accounts made up to 31 December 2011 (12 pages)
30 July 2012	Full accounts made up to 31 December 2011 (12 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
16 May 2012	Resolutions RES13 ‐ Auth to enter into intercredito agrmt,facility agrmt, floating charge 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 May 2012	Memorandum and Articles of Association (28 pages)
16 May 2012	Resolutions RES13 ‐ Auth to enter into intercredito agrmt,facility agrmt, floating charge 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 May 2012	Memorandum and Articles of Association (28 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 April 2012	Appointment of Mark Paul Lehman as a director (2 pages)
2 April 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
2 April 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
2 April 2012	Appointment of William Flexon as a director (2 pages)
2 April 2012	Appointment of Mark Paul Lehman as a director (2 pages)
2 April 2012	Appointment of William Flexon as a director (2 pages)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Termination of appointment of Charles Brannan as a director (1 page)
18 January 2012	Termination of appointment of Charles Brannan as a director (1 page)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
16 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
16 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
16 January 2012	Termination of appointment of Robert Careless as a director (1 page)
16 January 2012	Termination of appointment of Robert Careless as a director (1 page)
16 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
16 January 2012	Termination of appointment of James Deeley as a director (1 page)
16 January 2012	Termination of appointment of James Deeley as a director (1 page)
16 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director powers sect 550 13/01/2011 (34 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director powers sect 550 13/01/2011 (34 pages)
26 January 2011	Statement of company's objects (2 pages)
26 January 2011	Statement of company's objects (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
6 January 2010	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
6 January 2010	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
6 January 2010	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
6 January 2010	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
6 January 2010	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
6 January 2010	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
6 January 2010	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
6 January 2010	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
20 March 2009	Full accounts made up to 31 December 2008 (12 pages)
20 March 2009	Full accounts made up to 31 December 2008 (12 pages)
11 February 2009	Appointment terminated secretary nicholas giles (1 page)
11 February 2009	Secretary appointed morven gow (1 page)
11 February 2009	Appointment terminated secretary nicholas giles (1 page)
11 February 2009	Secretary appointed morven gow (1 page)
5 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
5 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
4 September 2008	Return made up to 01/06/08; full list of members (6 pages)
4 September 2008	Return made up to 01/06/08; full list of members (6 pages)
18 April 2008	Full accounts made up to 31 December 2007 (12 pages)
18 April 2008	Full accounts made up to 31 December 2007 (12 pages)
19 February 2008	New director appointed (5 pages)
19 February 2008	New director appointed (5 pages)
2 July 2007	Return made up to 01/06/07; no change of members (4 pages)
2 July 2007	Return made up to 01/06/07; no change of members (4 pages)
23 April 2007	Full accounts made up to 31 December 2006 (12 pages)
23 April 2007	Full accounts made up to 31 December 2006 (12 pages)
24 July 2006	Full accounts made up to 31 December 2005 (12 pages)
24 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Return made up to 01/06/06; full list of members (5 pages)
12 July 2006	Return made up to 01/06/06; full list of members (5 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Director resigned (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (10 pages)
31 August 2005	Full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Return made up to 01/06/05; full list of members (6 pages)
8 June 2005	Return made up to 01/06/05; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
9 August 2004	Return made up to 01/06/04; no change of members (5 pages)
9 August 2004	Return made up to 01/06/04; no change of members (5 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (4 pages)
12 May 2004	New director appointed (4 pages)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
22 July 2003	Return made up to 01/06/03; no change of members (5 pages)
22 July 2003	Return made up to 01/06/03; no change of members (5 pages)
21 February 2003	Auditor's resignation (2 pages)
21 February 2003	Auditor's resignation (2 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (3 pages)
11 June 2002	Return made up to 01/06/02; full list of members (5 pages)
11 June 2002	Return made up to 01/06/02; full list of members (5 pages)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2001	New secretary appointed;new director appointed (3 pages)
1 November 2001	Secretary resigned;director resigned (1 page)
1 November 2001	New secretary appointed;new director appointed (3 pages)
1 November 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Return made up to 01/06/01; full list of members (5 pages)
12 June 2001	Return made up to 01/06/01; full list of members (5 pages)
20 March 2001	Full accounts made up to 31 December 2000 (11 pages)
20 March 2001	Full accounts made up to 31 December 2000 (11 pages)
19 June 2000	Return made up to 01/06/00; full list of members (6 pages)
19 June 2000	Return made up to 01/06/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 December 1999 (12 pages)
21 March 2000	Full accounts made up to 31 December 1999 (12 pages)
12 November 1999	Accounting reference date shortened from 26/03/00 to 31/12/99 (1 page)
12 November 1999	Accounting reference date shortened from 26/03/00 to 31/12/99 (1 page)
8 July 1999	Return made up to 01/06/99; no change of members; amend (5 pages)
8 July 1999	Return made up to 01/06/99; no change of members; amend (5 pages)
1 July 1999	Return made up to 01/06/99; no change of members (5 pages)
1 July 1999	Return made up to 01/06/99; no change of members (5 pages)
9 April 1999	Full accounts made up to 26 March 1999 (12 pages)
9 April 1999	Full accounts made up to 26 March 1999 (12 pages)
15 January 1999	Company name changed\certificate issued on 15/01/99 (2 pages)
15 January 1999	Company name changed\certificate issued on 15/01/99 (2 pages)
12 January 1999	Accounting reference date extended from 31/12/98 to 26/03/99 (1 page)
12 January 1999	Accounting reference date extended from 31/12/98 to 26/03/99 (1 page)
11 June 1998	Return made up to 01/06/98; full list of members (6 pages)
11 June 1998	Return made up to 01/06/98; full list of members (6 pages)
2 April 1998	Full accounts made up to 31 December 1997 (11 pages)
2 April 1998	Full accounts made up to 31 December 1997 (11 pages)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street charlotte square edinburgh EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street charlotte square edinburgh EH2 4DD (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
2 September 1997	Return made up to 23/08/97; no change of members (5 pages)
2 September 1997	Return made up to 23/08/97; no change of members (5 pages)
22 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1997	Full accounts made up to 31 December 1996 (11 pages)
4 March 1997	Full accounts made up to 31 December 1996 (11 pages)
19 September 1996	Return made up to 23/08/96; no change of members (5 pages)
19 September 1996	Return made up to 23/08/96; no change of members (5 pages)
19 April 1996	Full accounts made up to 31 December 1995 (16 pages)
19 April 1996	Full accounts made up to 31 December 1995 (16 pages)
30 October 1995	Full accounts made up to 31 December 1994 (21 pages)
30 October 1995	Full accounts made up to 31 December 1994 (21 pages)
31 August 1995	Return made up to 23/08/95; full list of members (14 pages)
31 August 1995	Return made up to 23/08/95; full list of members (14 pages)
8 March 1995	Company name changed anderson group LIMITED\certificate issued on 08/03/95 (2 pages)
8 March 1995	Company name changed anderson group LIMITED\certificate issued on 08/03/95 (2 pages)
28 June 1993	Full accounts made up to 31 March 1993 (20 pages)
28 June 1993	Full accounts made up to 31 March 1993 (20 pages)
23 June 1993	Full accounts made up to 31 August 1992 (6 pages)
23 June 1993	Full accounts made up to 31 August 1992 (6 pages)
25 September 1992	Company name changed\certificate issued on 25/09/92 (3 pages)
25 September 1992	Company name changed\certificate issued on 25/09/92 (3 pages)
24 September 1992	Memorandum and Articles of Association (44 pages)
24 September 1992	Memorandum and Articles of Association (44 pages)
15 October 1991	Company name changed\certificate issued on 15/10/91 (2 pages)
15 October 1991	Company name changed\certificate issued on 15/10/91 (2 pages)
23 August 1991	Incorporation (28 pages)
23 August 1991	Incorporation (28 pages)

Hobart Place Investments Limited

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