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Happell Developments Limited
SC259321
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
37 PORTLAND ROAD, KILMARNOCK, KA1 2DJ
Incorporated 14/11/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mrs Deborah Miriam Happell
director · Since 14/11/2003
MARKETING EXECUTIVE
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
Mr Dene David Happell
director · Since 14/11/2003
DESIGNER
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
Persons with Significant Control
Mrs Deborah Miriam Happell
Significant control
British · United Kingdom · Age 57
37, Portland Road, Kilmarnock, KA1 2DJ
Notified 06/04/2016
Mr Dene David Happell
50–75% shares
British · United Kingdom · Age 56
37, Portland Road, Kilmarnock, KA1 2DJ
Notified 06/04/2016
Former PSCs
Mr David Rodger Happell
Ceased 01/12/2016
Mrs Marilyn Margaret Happell
Ceased 01/12/2016
Charges1 outstanding
charge
satisfied
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THE ROYAL BANK OF SCOTLAND PLC
Created 05/05/2008Registered 13/05/2008Satisfied 17/06/2011
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 16/11/2004Registered 23/11/2004
charge
satisfied
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Created 15/11/2004Registered 19/11/2004Satisfied 02/04/2011