| Company Name | The Himalayas Realty Group Limited |
|---|---|
| Directors | Carolyn Anne Fitzpatrick and Jonathan Scott McGlade Fitzpatrick |
| Company Status | Active |
| Company Number | SC610645 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2018(5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Carolyn Anne Fitzpatrick |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2018(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland |
| Director Name | Jonathan Scott McGlade Fitzpatrick |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2018(same day as company formation) |
| Role | Corporate Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland |
Location
| Registered Address | 2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Charges
| 21 October 2020 | Delivered on: 4 November 2020 Persons entitled: Jonathan Scott Mcglade Fitzpatrick Carolyn Anne Fitzpatrick @Ssas (Pension Trustees) Limited As Trustees of the Fitzpatrick Family Fund 1 (Ref 0354) Classification: A registered charge Particulars: All and whole the dwellinghouse with garden ground forming 2 greenside court, st andrews being the subjects more particularly described in the instrument. Outstanding |
|---|---|
| 8 November 2019 | Delivered on: 19 November 2019 Persons entitled: Jonathan Scott Mcglade Fitzpatrick Carolyn Anne Fitzpatrick @Ssas (Pension Trustees) Limited As Trustees of the Fitzpatrick Family Fund 1 (Ref 0354) Jonathan Scott Mcglade Fitzpatrick Carolyn Anne Fitzpatrick @Ssas (Pension Trustees) Limited Classification: A registered charge Particulars: 39 greenside court, st andrews KY16 9UG. Outstanding |
| 7 November 2019 | Delivered on: 19 November 2019 Persons entitled: Jonathan Scott Mcglade Fitzpatrick Carolyn Anne Fitzpatrick @Ssas (Pension Trustees) Limited As Trustees of the Fitzpatrick Family Fund 1 (Ref 0354) Jonathan Scott Mcglade Fitzpatrick Carolyn Anne Fitzpatrick @Ssas (Pension Trustees) Limited Jonathan Scott Mcglade Fitzpatrick Carolyn Anne Fitzpatrick @Ssas (Pension Trustees) Limited Classification: A registered charge Particulars: 37 greenside court, st andrews KY16 9UG. Outstanding |
| 15 January 2019 | Delivered on: 17 January 2019 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects known as and forming 37 greenside court, st. Andrews KY16 9UG, being the subjects undergoing registration in the land register of scotland under title number FFE125426. Outstanding |
| 8 November 2019 | Delivered on: 14 November 2019 Satisfied on: 18 November 2019 Persons entitled: Jonathan Scott Mcglade Fitzpatrick Carolyn Anne Fitzpatrick @Ssas (Pension Trustees) Limited As Trustees of the Fitzpatrick Family Fund 1 (Ref 0354) Jonathan Scott Mcglade Fitzpatrick Carolyn Anne Fitzpatrick @Ssas (Pension Trustees) Limited Jonathan Scott Mcglade Fitzpatrick Carolyn Anne Fitzpatrick @Ssas (Pension Trustees) Limited Scott Mcglade Fitzpatrick Carolyn Anne Fitzpatrick @Ssas (Pension Trustees) Limited Classification: A registered charge Particulars: 37 greenside court, st andrews KY16 9UG. Fully Satisfied |
Filing History
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 3 November 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 28 October 2022 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022 (1 page) |
| 7 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 14 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 4 November 2020 | Registration of charge SC6106450005, created on 21 October 2020 (6 pages) |
| 15 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 February 2020 | Satisfaction of charge SC6106450001 in full (1 page) |
| 19 November 2019 | Registration of charge SC6106450003, created on 7 November 2019 (5 pages) |
| 19 November 2019 | Registration of charge SC6106450004, created on 8 November 2019 (5 pages) |
| 18 November 2019 | Satisfaction of charge SC6106450002 in full (1 page) |
| 14 November 2019 | Registration of charge SC6106450002, created on 8 November 2019 (5 pages) |
| 4 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 17 January 2019 | Registration of charge SC6106450001, created on 15 January 2019 (7 pages) |
| 16 January 2019 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 11 October 2018 | Incorporation Statement of capital on 2018-10-11
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