H.C.P. Properties Ltd.

Company Name	H.C.P. Properties Ltd.
Director	Harry Mallon
Company Status	Active
Company Number	SC246489
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Harry Mallon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1/2 57 Parklands Oval Glasgow G53 7UD Scotland

Secretary Name	Cheryl Ann Kay
Nationality	British
Status	Current
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1/2 57 Parklands Oval Glasgow G53 7UD Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	7 Lady Wilson Street Airdrie ML6 9NA Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Harry Mallon 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,817
Current Liabilities	£300

Accounts

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

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
2 May 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
27 May 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
14 April 2019	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 7 Lady Wilson Street Airdrie ML6 9NA on 14 April 2019 (1 page)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
16 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Secretary's details changed for Cheryl Ann Kay on 1 October 2010 (2 pages)
23 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
23 June 2011	Director's details changed for Harry Mallon on 1 October 2010 (2 pages)
23 June 2011	Secretary's details changed for Cheryl Ann Kay on 1 October 2010 (2 pages)
23 June 2011	Director's details changed for Harry Mallon on 1 October 2010 (2 pages)
23 June 2011	Director's details changed for Harry Mallon on 1 October 2010 (2 pages)
23 June 2011	Secretary's details changed for Cheryl Ann Kay on 1 October 2010 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 April 2010	Director's details changed for Harry Mallon on 26 March 2010 (2 pages)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Harry Mallon on 26 March 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 April 2009	Return made up to 26/03/09; full list of members (3 pages)
15 April 2009	Return made up to 26/03/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2008	Return made up to 26/03/08; full list of members (3 pages)
3 April 2008	Return made up to 26/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 May 2007	Return made up to 26/03/07; full list of members (2 pages)
23 May 2007	Return made up to 26/03/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 April 2006	Return made up to 26/03/06; full list of members (2 pages)
11 April 2006	Return made up to 26/03/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
1 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 March 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
26 March 2003	Incorporation (15 pages)
26 March 2003	Incorporation (15 pages)

H.C.P. Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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