H.A.B. PROPERTIES LIMITED -
| Company Profile | Company Filings |
Overview
H.A.B. PROPERTIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
H.A.B. PROPERTIES LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: SC285038. The accounts status is DORMANT.
H.A.B. PROPERTIES LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: SC285038. The accounts status is DORMANT.
H.A.B. PROPERTIES LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 |
Registered Office
22 CARDEN PLACE
AB10 1UQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2020 | 02/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-11-20 | CURRENT | ||
| MRS VIVIENNE HARPER | Sep 1942 | British | Director | 2015-01-23 | CURRENT |
| MR JONATHAN BARRIE NICHOLSON HARPER | Apr 1974 | British | Director | 2006-06-06 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2005-05-19 UNTIL 2005-05-19 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-05-19 UNTIL 2005-05-19 | RESIGNED | ||
| LAURIE & CO | Corporate Secretary | 2007-07-01 UNTIL 2014-11-20 | RESIGNED | ||
| LAURIE & CO | Corporate Secretary | 2005-05-19 UNTIL 2007-07-01 | RESIGNED | ||
| MR HUGH ALEXANDER BARRIE HARPER | Mar 1939 | British | Director | 2005-05-19 UNTIL 2012-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Vivienne Harper | 2016-04-06 | 9/1942 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - H.A.B. PROPERTIES LIMITED | 2020-10-20 | 31-05-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - H.A.B. PROPERTIES LIMITED | 2019-06-04 | 31-05-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - H.A.B. PROPERTIES LIMITED | 2018-09-05 | 31-05-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - H.A.B. PROPERTIES LIMITED | 2017-06-07 | 31-05-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - H.A.B. PROPERTIES LIMITED | 2016-06-07 | 31-05-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - H.A.B. PROPERTIES LIMITED | 2015-06-13 | 31-05-2015 | £1 Cash £1 equity |