HTM PROPERTY LTD.

Profile HTM PROPERTY LTD.

Actual on 01.12.2021
Company name
HTM PROPERTY LTD.
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Company number
SC205417
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 March 2000
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 HIGHFIELD AVENUE, WORMIT, FIFE, NEWPORT ON TAY, DD6 8PY
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PSC and Officers HTM PROPERTY LTD.

Officers

(as of 25.09.2020)

OLIVER, Carolyn Jane Marie
Status: Active
Appointed on: Thursday, 23 March 2000
Correspondence address: 22 The Hall Way, Littleton, Winchester, Hampshire, SO22 6QL
Role: Secretary
OLIVER, Carolyn Jane Marie
Status: Active
Appointed on: Thursday, 23 March 2000
Correspondence address: 22 The Hall Way, Littleton, Winchester, Hampshire, SO22 6QL
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Retired
Country of residence: United Kingdom
OLIVER, Stephen George
Status: Active
Appointed on: Thursday, 23 March 2000
Correspondence address: 22 The Hall Way, Littleton, Winchester, Hampshire, SO22 6QL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Thursday, 23 March 2000
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Thursday, 23 March 2000
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2021)

Mr Stephen George Oliver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Winchester, England
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Carolyn Jane Marie Oliver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Winchester, England
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Carolyn Jane Marie Oliver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Winchester, England
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen George Oliver
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Winchester, England
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

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