HART PROPERTIES (EDINBURGH) LTD - EDINBURGH


Overview

HART PROPERTIES (EDINBURGH) LTD is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HART PROPERTIES (EDINBURGH) LTD was incorporated 19 years ago on 10/09/2004 and has the registered number: SC273189. The accounts status is FULL.

HART PROPERTIES (EDINBURGH) LTD - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

BABERTON HOUSE
EDINBURGH
MIDLOTHIAN
EH14 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN ROWLEY Sep 1952 British Director 2009-09-07 CURRENT
KEVIN DAVID REID Mar 1967 British Director 2009-09-07 CURRENT
MR WILLIAM STUART MURRAY Secretary 2014-04-01 CURRENT
MR RODERICK MCKENZIE PETRIE Apr 1956 British Director 2008-10-08 UNTIL 2009-09-07 RESIGNED
MR CHARLES ST CLAIR MARTIN Apr 1958 British Director 2004-11-18 UNTIL 2008-11-30 RESIGNED
BRUCE ANDREW HARE Mar 1953 Scottish Director 2004-11-18 UNTIL 2009-09-07 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-09-10 UNTIL 2009-09-07 RESIGNED
STUART THOMAS FAIRCLOUGH British Secretary 2009-09-07 UNTIL 2014-04-01 RESIGNED
DAVID MORRIS SMALL Sep 1952 British Director 2009-09-07 UNTIL 2015-12-31 RESIGNED
MRS AILEEN PRINGLE Oct 1961 British Director 2004-11-18 UNTIL 2008-10-08 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 2004-09-10 UNTIL 2004-11-18 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2004-09-10 UNTIL 2004-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hart Builders (Edinburgh) Ltd 2016-04-06 Tranent   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST INTERNATIONAL SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CREST PROPERTY SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HUNTSWORTH DORMANT (IH) LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HALECROWN PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROWNSTAR ASSOCIATES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FIFERS10 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONSORT PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KBC BECKENHAM LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
ABERCASTLE INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
H.F.C.HOLDINGS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DH PEEBLES LIMITED PEEBLES SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DH GLOUCESTER LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
DH BRADFORD LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
DH PLYMOUTH LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
DH LIVERPOOL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KBC CONSORT LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
3SVP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLERK STREET AUDITORIUM LIMITED GLASGOW Dissolved... SMALL 68100 - Buying and selling of own real estate