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HAT PROPERTY DEVELOPMENTS LTD

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

This company is commonly known as Hat Property Developments Ltd. The company was founded 4 years ago and was given the registration number SC636388. The firm's registered office is in HAMILTON. You can find them at Unit 14 Murray Court, Hillhouse Industrial Estate, Hamilton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAT PROPERTY DEVELOPMENTS LTD
Company Number:SC636388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 14 Murray Court, Hillhouse Industrial Estate, Hamilton, Scotland, ML3 9BQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, 17 Knoxwynd, Strathaven, United Kingdom, ML10 6XX

Secretary17 July 2019Active
16, George Allan Place, Strathaven, Scotland, ML10 6EH

Director17 July 2019Active
17, Knoxwynd, Strathaven, Scotland, ML10 6XX

Director17 July 2019Active

People with Significant Control

Mr Garry Thompson
Notified on:17 July 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:Scotland
Address:Unit 14, Murray Court, Hamilton, Scotland, ML3 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Allan Thompson
Notified on:17 July 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:Scotland
Address:16, George Allan Place, Strathaven, Scotland, ML10 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2024-05-24Officers

Change person director company with change date.

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2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Change person director company with change date.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-12Officers

Change person secretary company with change date.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2021-03-03Accounts

Change account reference date company previous shortened.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Officers

Change person director company with change date.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-07-17Incorporation

Incorporation company.

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