Hulley Property Company Limited

Company Name	Hulley Property Company Limited
Company Status	Active
Company Number	SC378825
Category	Private Limited Company
Incorporation Date	19 May 2010(13 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Colin James Lindsay
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(same day as company formation)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Stephen McKinlay
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Michael O'Donnell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	William P Kilpatrick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Sommerville D Telfer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Director Name	Mr James Joshua Costello
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2020)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland

Contact

Website	www.hulley.co.uk
Telephone	029 49485363
Telephone region	Cardiff

Location

Registered Address	Watermark Business Park Govan Road Glasgow G51 2SE Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

10.2k at £1	Eilidh Wood 5.96% Ordinary
10.2k at £1	Linda Mckinlay 5.96% Ordinary
10k at £1	Michael O'donnell 5.81% Ordinary
9.7k at £1	Deborah Stewart 5.67% Ordinary
7.9k at £1	Michelle Yemm 4.62% Ordinary
-	OTHER 3.35% -
5.3k at £1	Ian Mcneil 3.08% Ordinary
4.8k at £1	Hulley & Kirkwood Employee Share Trust 2.81% Ordinary
4k at £1	Caroline Lindsay 2.34% Ordinary
25.1k at £1	John Mcinnes 14.64% Ordinary
24.3k at £1	Margaret Kilpatrick 14.17% Ordinary
21.1k at £1	Anne Telfer 12.31% Ordinary
20k at £1	Barbara Costello 11.66% Ordinary
2.2k at £1	Colin Peacock 1.28% Ordinary
2.2k at £1	Ronald Nolan 1.28% Ordinary
2k at £1	Alan O'rourke 1.15% Ordinary
2k at £1	Justin Lees 1.15% Ordinary
1.6k at £1	Peter Metcalfe 0.92% Ordinary
1.1k at £1	Derek Graham 0.63% Ordinary
1.1k at £1	Julie Reid 0.62% Ordinary
1k at £1	Steven Reilly 0.59% Ordinary

Financials

Year	2014
Net Worth	£2,347,016
Cash	£418,872
Current Liabilities	£286,350

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

13 May 2011	Delivered on: 20 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Suite 2 the stack 95 macdonald road edinburgh mid 116297. Outstanding
13 May 2011	Delivered on: 20 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pavilion 3 watermark business park glasgow GLA202823. Outstanding
12 May 2011	Delivered on: 20 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 queens road aberdeen abn 3930. Outstanding
9 May 2011	Delivered on: 13 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings known as rowan house and oak house pinewood court coleshill road marston green birmingham WM846402. Outstanding
9 May 2011	Delivered on: 13 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Lower ground floor, ground floor and first floor castle house 28A upper high street epsom SY619796. Outstanding
9 May 2011	Delivered on: 13 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit 402 30 queen charlotte street bristol BL83301. Outstanding
18 April 2011	Delivered on: 20 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

7 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
3 March 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
15 July 2022	Notification of Hulley & Kirkwood Limited as a person with significant control on 29 June 2021 (2 pages)
14 July 2022	Confirmation statement made on 19 May 2022 with updates (6 pages)
14 July 2022	Withdrawal of a person with significant control statement on 14 July 2022 (2 pages)
25 February 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
30 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
22 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
30 March 2020	Termination of appointment of William P Kilpatrick as a director on 20 March 2020 (1 page)
30 March 2020	Termination of appointment of James Joshua Costello as a director on 20 March 2020 (1 page)
30 March 2020	Appointment of Mr Stephen Mckinlay as a director on 20 March 2020 (2 pages)
30 March 2020	Appointment of Mr Michael O'donnell as a director on 20 March 2020 (2 pages)
30 March 2020	Termination of appointment of Sommerville D Telfer as a director on 20 March 2020 (1 page)
3 June 2019	Confirmation statement made on 19 May 2019 with updates (6 pages)
31 January 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
5 June 2018	Confirmation statement made on 19 May 2018 with updates (6 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 171,487 (7 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 171,487 (7 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 November 2015	Appointment of James Joshua Costello as a director on 1 September 2015 (3 pages)
10 November 2015	Appointment of James Joshua Costello as a director on 1 September 2015 (3 pages)
10 November 2015	Appointment of James Joshua Costello as a director on 1 September 2015 (3 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 171,487 (7 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 171,487 (7 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Statement of capital on 30 June 2014 GBP 171,487.00 (4 pages)
30 June 2014	Statement of capital on 30 June 2014 GBP 171,487.00 (4 pages)
23 June 2014	Statement by directors (1 page)
23 June 2014	Solvency statement dated 12/06/14 (1 page)
23 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account by Â£348,378 from Â£2,348,378 to Â£2,000,000 13/06/2014 (1 page)
23 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account by Â£348,378 from Â£2,348,378 to Â£2,000,000 13/06/2014 (1 page)
23 June 2014	Statement by directors (1 page)
23 June 2014	Solvency statement dated 12/06/14 (1 page)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders (6 pages)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders (6 pages)
30 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
24 June 2013	Auditor's resignation (2 pages)
24 June 2013	Auditor's resignation (2 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
15 February 2013	Full accounts made up to 30 June 2012 (14 pages)
15 February 2013	Full accounts made up to 30 June 2012 (14 pages)
11 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
10 April 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (3 pages)
10 April 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (3 pages)
11 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 July 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
6 July 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
16 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 171,487 (4 pages)
16 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 171,487 (4 pages)
16 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 171,487 (4 pages)
16 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 4.00 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 4.00 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 4.00 (4 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 May 2010	Incorporation (56 pages)
19 May 2010	Incorporation (56 pages)

Hulley Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland