| Company Name | Hopetoun Crescent Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC134009 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1991(32 years, 7 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
| Previous Name | Clyde Security Containers Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Lawrence Donner Dalgleish |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(1 week after company formation) |
| Appointment Duration | 28 years, 2 months (closed 10 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Garth Bentinck Crescent Troon Ayrshire KA2 9DR Scotland |
| Secretary Name | Lawrence Donner Dalgleish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(1 week after company formation) |
| Appointment Duration | 28 years, 2 months (closed 10 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Garth Bentinck Crescent Troon Ayrshire KA2 9DR Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Thomas Dalgleish |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(1 week after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 31 March 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kirkhill 4 Brewlands Road Symington Kilmarnock Ayrshire KA1 5QX Scotland |
| Director Name | William Norman Whiteside |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(1 week after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 27 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 166 Turnhill Drive West Freeland Erskine PA8 7AH Scotland |
Contact
| Website | clydesecuritycontainers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01563 850216 |
| Telephone region | Kilmarnock |
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Lawrence Dalgleish 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £644,901 |
| Cash | £83,458 |
| Current Liabilities | £232,259 |
Accounts
| Latest Accounts | 5 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 October |
Charges
| 17 July 2014 | Delivered on: 24 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole 9/13 hopetoun crescent, edinburgh being the subjects registered in the land register of scotland under title number MID73759. Outstanding |
|---|---|
| 18 January 2006 | Delivered on: 21 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as apartment 4.3, 95 dunlop street, glasgow. Outstanding |
| 12 December 2005 | Delivered on: 19 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Outstanding |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2019 | Application to strike the company off the register (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 5 October 2018 (8 pages) |
| 18 October 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 17 September 2018 | Change of details for Mr Lawrence Donner Dalgleish as a person with significant control on 31 August 2018 (2 pages) |
| 17 September 2018 | Cessation of Caron Dalgleish as a person with significant control on 7 September 2018 (1 page) |
| 17 September 2018 | Notification of Tw Dalgleish Ltd as a person with significant control on 7 September 2018 (2 pages) |
| 17 September 2018 | Notification of Caron Dalgleish as a person with significant control on 31 August 2018 (2 pages) |
| 17 September 2018 | Cessation of Lawrence Donner Dalgleish as a person with significant control on 7 September 2018 (1 page) |
| 26 June 2018 | Total exemption full accounts made up to 5 October 2017 (11 pages) |
| 9 May 2018 | Registered office address changed from 26 Portland Road Kilmarnock KA1 2EB to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 9 May 2018 (1 page) |
| 24 November 2017 | Previous accounting period extended from 5 April 2017 to 5 October 2017 (1 page) |
| 24 November 2017 | Previous accounting period extended from 5 April 2017 to 5 October 2017 (1 page) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 1 June 2017 | Resolutions
|
| 1 June 2017 | Resolutions
|
| 25 May 2017 | Satisfaction of charge 1 in full (1 page) |
| 25 May 2017 | Satisfaction of charge 1 in full (1 page) |
| 20 March 2017 | Satisfaction of charge SC1340090003 in full (1 page) |
| 20 March 2017 | Satisfaction of charge SC1340090003 in full (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 13 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 14 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 4 September 2014 | Termination of appointment of William Norman Whiteside as a director on 27 August 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of William Norman Whiteside as a director on 27 August 2014 (2 pages) |
| 22 August 2014 | Cancellation of shares. Statement of capital on 30 July 2014
|
| 22 August 2014 | Cancellation of shares. Statement of capital on 30 July 2014
|
| 22 August 2014 | Purchase of own shares. (3 pages) |
| 22 August 2014 | Purchase of own shares. (3 pages) |
| 12 August 2014 | Resolutions
|
| 12 August 2014 | Resolutions
|
| 24 July 2014 | Registration of charge SC1340090003 (6 pages) |
| 24 July 2014 | Registration of charge SC1340090003 (6 pages) |
| 25 February 2014 | Amended accounts made up to 5 April 2013 (6 pages) |
| 25 February 2014 | Amended accounts made up to 5 April 2013 (6 pages) |
| 25 February 2014 | Amended accounts made up to 5 April 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (5 pages) |
| 11 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (5 pages) |
| 11 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 19 October 2012 | Termination of appointment of Thomas Dalgleish as a director on 31 March 2012 (1 page) |
| 19 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Termination of appointment of Thomas Dalgleish as a director on 31 March 2012 (1 page) |
| 19 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 29 September 2010 | Director's details changed for William Norman Whiteside on 2 October 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Director's details changed for William Norman Whiteside on 2 October 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Director's details changed for William Norman Whiteside on 2 October 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 24 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 20 October 2008 | Return made up to 03/09/08; no change of members (5 pages) |
| 20 October 2008 | Return made up to 03/09/08; no change of members (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 15 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 15 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 13 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 21 January 2006 | Partic of mort/charge * (3 pages) |
| 21 January 2006 | Partic of mort/charge * (3 pages) |
| 19 December 2005 | Partic of mort/charge * (4 pages) |
| 19 December 2005 | Partic of mort/charge * (4 pages) |
| 5 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 1 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 26 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 24 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 5 September 2001 | Return made up to 03/09/01; full list of members (7 pages) |
| 5 September 2001 | Return made up to 03/09/01; full list of members (7 pages) |
| 7 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 25 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 25 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 1 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 1 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 16 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 7 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 7 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 10 September 1996 | Return made up to 13/09/96; no change of members
|
| 10 September 1996 | Return made up to 13/09/96; no change of members
|
| 31 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 12 October 1995 | Return made up to 13/09/95; full list of members (6 pages) |
| 12 October 1995 | Return made up to 13/09/95; full list of members (6 pages) |
| 13 September 1991 | Incorporation (16 pages) |
| 13 September 1991 | Incorporation (16 pages) |