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HADRIAN PARK PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hadrian Park Properties Limited. The company was founded 4 years ago and was given the registration number SC638904. The firm's registered office is in GLASGOW. You can find them at 60 St. Enoch Square, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HADRIAN PARK PROPERTIES LIMITED
Company Number:SC638904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:60 St. Enoch Square, Glasgow, Scotland, G1 4AG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, St. Enoch Square, Glasgow, Scotland, G1 4AG

Director21 June 2023Active
60, St Enoch Square, Glasgow, United Kingdom, G1 4AG

Director21 June 2023Active
60, St. Enoch Square, Glasgow, Scotland, G1 4AG

Director21 June 2023Active
60, St. Enoch Square, Glasgow, Scotland, G1 4AG

Director15 August 2019Active

People with Significant Control

Ms Rukhsana Saleem
Notified on:18 August 2023
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:60, St. Enoch Square, Glasgow, Scotland, G1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kalsoom Akhter Saleem
Notified on:15 August 2019
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:Scotland
Address:60, St. Enoch Square, Glasgow, Scotland, G1 4AG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-06-22Officers

Termination director company with name termination date.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-21Officers

Appoint person director company with name date.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2022-12-14Resolution

Resolution.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Restoration

Administrative restoration company.

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2022-05-17Gazette

Gazette dissolved compulsory.

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2021-11-03Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-07-30Gazette

Gazette filings brought up to date.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-08-15Incorporation

Incorporation company.

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