This company is commonly known as H.p.n. Management Ltd. The company was founded 18 years ago and was given the registration number SC289457. The firm's registered office is in GLASGOW. You can find them at 15a Rosyth Road, , Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | H.P.N. MANAGEMENT LTD |
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Company Number | : | SC289457 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 August 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 15a Rosyth Road, Glasgow, G5 0YD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15a, Rosyth Road, Glasgow, Scotland, G5 0YD | Secretary | 25 August 2005 | Active |
15a, Rosyth Road, Glasgow, Scotland, G5 0YD | Director | 06 April 2010 | Active |
15a Rosyth Road, Glasgow, United Kingdom, G5 0YD | Director | 01 January 2021 | Active |
15a, Rosyth Road, Glasgow, Scotland, G5 0YD | Director | 25 August 2005 | Active |
2 Bellevue Street, Edinburgh, EH7 4BY | Corporate Secretary | 25 August 2005 | Active |
2 Bellevue Street, Edinburgh, EH7 4BY | Director | 25 August 2005 | Active |
Mr Frank Dow | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Address | : | 15a, Rosyth Road, Glasgow, G5 0YD |
Nature of control | : |
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Miss Linda Dow | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1987 |
Nationality | : | British |
Address | : | 15a, Rosyth Road, Glasgow, G5 0YD |
Nature of control | : |
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Mrs Linda Dow | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Address | : | 15a, Rosyth Road, Glasgow, G5 0YD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-13 | Capital | Capital allotment shares. | Download |
2021-04-13 | Officers | Appoint person director company with name date. | Download |
2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-11 | Capital | Capital allotment shares. | Download |
2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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