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Hfd Glasgow 2 Limited

SC508105

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

177 BOTHWELL STREET, GLASGOW, G2 7ER
Incorporated 10/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr William Dale Hill

director · Since 10/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 73 other boards

Mr Stephen Lewis

director · Since 10/06/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

Persons with Significant Control

Bs 177 Number 3 Limited

75–100% shares

Phoenix House, Phoenix Crescent, Bellshill, ML4 3NJ

Reg: Sc614874 · Registrar Of Companies For Scotland · Private Company Limited By Shares

Notified 10/12/2018

Former PSCs

Mr William Dale Hill

Ceased 04/03/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INSTRUMENT)

Created 22/02/2022Registered 08/03/2022Satisfied 17/11/2022
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED WITHIN THE INSTRUMENT)

Created 22/02/2022Registered 07/03/2022Satisfied 17/11/2022
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INSTRUMENT)

Created 22/02/2022Registered 07/03/2022Satisfied 17/11/2022
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INSTRUMENT)

Created 22/02/2022Registered 07/03/2022Satisfied 17/11/2022
Charge
satisfied

HSBC UK BANK PLC, AS SECURITY TRUSTEE

Created 25/02/2022Registered 28/02/2022Satisfied 17/11/2022
Charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN

Created 18/01/2019Registered 08/02/2019Satisfied 04/03/2022
Charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN

Created 15/01/2019Registered 21/01/2019Satisfied 04/03/2022
Charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN

Created 15/01/2019Registered 21/01/2019Satisfied 04/03/2022
Charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN

Created 15/01/2019Registered 21/01/2019Satisfied 04/03/2022
Charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN

Created 15/01/2019Registered 21/01/2019Satisfied 04/03/2022
Charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN

Created 15/01/2019Registered 21/01/2019Satisfied 04/03/2022