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Hays Properties Limited

SC259522

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

OFFICE 2, 4TH FLOOR, DUNDEE ONE RIVER COURT, DUNDEE, DD1 3JT
Incorporated 20/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

D C Consulting (Scotland) Ltd.

secretary · Since 20/11/2003

BRITISH

Also on 2 other boards

Mr Angus James Hay

director · Since 20/11/2003

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Ms Fiona Margaret Hay

director · Since 20/11/2003

DIRECTOR

BRITISH · SCOTLAND · Age 61

Persons with Significant Control

Ms Fiona Margaret Hay

75–100% shares

British · Scotland · Age 61

Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Notified 20/11/2016

Charges5 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 09/09/2019Registered 16/09/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/08/2019Registered 14/08/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 01/11/2018Registered 08/11/2018
Charge
outstanding

ALDERMORE BANK PLC

Created 01/11/2018Registered 08/11/2018
Charge
outstanding

ALDERMORE BANK PLC

Created 01/11/2018Registered 02/11/2018
Charge
satisfied

ALDERMORE BANK PLC

Created 01/11/2018Registered 02/11/2018Satisfied 08/11/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2007Registered 12/07/2007Satisfied 06/08/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/2005Registered 25/11/2005Satisfied 09/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2004Registered 27/08/2004Satisfied 06/08/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/2004Registered 15/04/2004Satisfied 06/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2004Registered 16/03/2004Satisfied 06/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/2004Registered 13/02/2004Satisfied 04/09/2019