Hopemangreen Residential Limited

Company Name	Hopemangreen Residential Limited
Company Status	Dissolved
Company Number	SC199335
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Dissolution Date	31 July 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nigel Edmund Pacey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2010(11 years after company formation)
Appointment Duration	4 years, 10 months (closed 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springdale Edinburgh Road Biggar Lanarkshire ML12 6AX Scotland

Secretary Name	Elizabeth Ann Horlock Clarke
Status	Closed
Appointed	01 April 2015(15 years, 7 months after company formation)
Appointment Duration	4 months (closed 31 July 2015)
Role	Company Director
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ

Director Name	AWG Property Director Limited (Corporation)
Status	Closed
Appointed	25 January 2005(5 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 31 July 2015)
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

Director Name	Brian James Leith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Douglas Avenue Lenzie Glasgow G66 4NW Scotland

Director Name	Ian Hugh Mackay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 Corstorphine Road Edinburgh Midlothian EH12 6JQ Scotland

Secretary Name	Mr John Morrison
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Willis Mar,13 Glen Brae Falkirk FK1 5LH Scotland

Director Name	Mr Allan Lindsay Whitelaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 week, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2002)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Fairways 17 Beach Road North Berwick East Lothian EH39 4AL Scotland

Director Name	Susan Whitelaw
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 week, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2002)
Role	Secretary
Correspondence Address	17 Beach Road North Berwick East Lothian EH9 4AL Scotland

Director Name	Mr Ewan William Mackay
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2000(8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2005)
Role	Regional Director
Country of Residence	Scotland
Correspondence Address	3 Neuk Avenue Muirhead Glasgow G69 9EX Scotland

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Director Name	Jonathan Malcolm Law
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 July 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	17 Craigcrook Avenue Edinburgh EH4 3QA Scotland

Director Name	Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 November 2002)
Role	Accountant
Correspondence Address	46 Comiston Drive Edinburgh Midlothian EH10 5QR Scotland

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(2 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Mr Stephen Liston Lindsay Paterson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2003)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	31 Belford Gardens Edinburgh EH4 3EP Scotland

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(5 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Location

Registered Address	47 Melville Street Edinburgh EH3 7HL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Awg Residential LTD 50.00% Ordinary A
1 at £1	Awg Residential LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
11 June 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
11 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
10 April 2015	First Gazette notice for voluntary strike-off (1 page)
26 March 2015	Application to strike the company off the register (3 pages)
15 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 2 (6 pages)
14 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (6 pages)
17 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
23 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 September 2010	Appointment of Nigel Edmund Pacey as a director (2 pages)
27 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 August 2009	Return made up to 24/08/09; full list of members (3 pages)
30 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 September 2008	Return made up to 24/08/08; full list of members (3 pages)
1 April 2008	Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP (1 page)
21 September 2007	Return made up to 24/08/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 September 2006	Return made up to 24/08/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 January 2006	Dec mort/charge * (2 pages)
21 January 2006	Dec mort/charge * (2 pages)
4 January 2006	Dec mort/charge * (2 pages)
20 September 2005	Return made up to 24/08/05; full list of members (2 pages)
25 August 2005	Full accounts made up to 31 December 2004 (10 pages)
10 August 2005	Secretary resigned (1 page)
22 July 2005	Registered office changed on 22/07/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX (1 page)
14 March 2005	New director appointed (1 page)
9 February 2005	Director resigned (1 page)
4 November 2004	Return made up to 24/08/04; full list of members (3 pages)
1 November 2004	New secretary appointed (1 page)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh midlothian EH3 8HA (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (10 pages)
23 September 2003	Return made up to 24/08/03; full list of members (3 pages)
31 July 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (10 pages)
8 May 2003	Director resigned (1 page)
27 March 2003	Auditor's resignation (4 pages)
8 November 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
25 September 2002	Return made up to 24/08/02; full list of members (7 pages)
17 September 2002	New director appointed (7 pages)
10 September 2002	New secretary appointed (1 page)
10 September 2002	Secretary resigned (1 page)
3 September 2002	Director's particulars changed (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (4 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
19 June 2002	Director's particulars changed (1 page)
10 June 2002	Secretary resigned (1 page)
29 May 2002	Auditor's resignation (1 page)
28 May 2002	New secretary appointed (1 page)
1 May 2002	Full accounts made up to 30 September 2001 (10 pages)
1 February 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
11 September 2001	Return made up to 24/08/01; full list of members (7 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
19 April 2001	Full accounts made up to 30 September 2000 (9 pages)
7 September 2000	Return made up to 24/08/00; full list of members (11 pages)
19 May 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
1 November 1999	Partic of mort/charge * (6 pages)
29 October 1999	Partic of mort/charge * (6 pages)
20 October 1999	Alterations to a floating charge (11 pages)
20 October 1999	Partic of mort/charge * (7 pages)
26 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/09/99 (1 page)
16 September 1999	Statement of affairs (10 pages)
9 September 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
24 August 1999	Incorporation (33 pages)

Hopemangreen Residential Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland