Hkc Properties (aberdeen) Limited in ABERDEEN

Hkc Properties (aberdeen) Limited ABERDEEN

Founded in 1999, Hkc Properties (aberdeen), classified under reg no. SC197716 is an active company. Currently registered at 11 Dee Street AB11 6DY, Aberdeen the company has been in the business for twenty five years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has one director. Peter T., appointed on 1 February 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - C & P (nominees) Ltd who worked with the the firm until 16 February 2009.

Hkc Properties (aberdeen) Limited Address / Contact

Office Address	11 Dee Street
Town	Aberdeen
Post code	AB11 6DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC197716
Date of Incorporation	Thu, 1st Jul 1999
Industry	Licensed restaurants
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (47 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Peter T.

Position: Director

Appointed: 01 February 2018

Simon W.

Position: Director

Appointed: 04 May 2020

Resigned: 22 January 2023

Billy T.

Position: Director

Appointed: 08 March 2016

Resigned: 14 May 2020

Chi C.

Position: Director

Appointed: 07 December 2015

Resigned: 08 March 2016

Peter T.

Position: Director

Appointed: 01 July 2015

Resigned: 05 December 2015

Matthew Cohen & Associates Limited

Position: Corporate Secretary

Appointed: 01 March 2010

Resigned: 14 May 2020

C & P (nominees) Ltd

Position: Secretary

Appointed: 26 July 2008

Resigned: 16 February 2009

Simon W.

Position: Director

Appointed: 03 August 2006

Resigned: 01 August 2009

Billy T.

Position: Director

Appointed: 17 February 2000

Resigned: 30 June 2015

Peter T.

Position: Director

Appointed: 01 July 1999

Resigned: 17 February 2000

Simon W.

Position: Director

Appointed: 01 July 1999

Resigned: 17 February 2000

Cohen & Co Solicitors

Position: Corporate Secretary

Appointed: 01 July 1999

Resigned: 24 April 2008

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is Simon W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Peter T. This PSC owns 25-50% shares. Moving on, there is Billy T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Simon W.

Notified on	14 May 2020
Nature of control:	25-50% shares

Peter T.

Notified on	14 May 2020
Nature of control:	25-50% shares

Billy T.

Notified on	6 April 2016
Ceased on	14 May 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	534 838	528 972

Balance Sheet
Cash Bank On Hand			6 431	5 986	7 418	7 681	5 051
Current Assets	67 751	46 409	32 211	5 986	23 318	7 681
Debtors	25 780	25 780	25 780		15 900
Net Assets Liabilities			542 427	555 438
Property Plant Equipment			973 753	969 229	964 818	961 407	957 996
Cash Bank In Hand	41 971	20 629
Net Assets Liabilities Including Pension Asset Liability	534 838	528 972
Tangible Fixed Assets	992 599	986 285

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	534 738	528 872
Shareholder Funds	534 838	528 972

Other
Accumulated Depreciation Impairment Property Plant Equipment			260 161	264 685	269 096	272 507	275 918
Average Number Employees During Period			2	2	2	2	1
Creditors			60 225	419 777	424 801	407 405	398 893
Increase From Depreciation Charge For Year Property Plant Equipment				4 524	4 411	3 411	3 411
Net Current Assets Liabilities	-142 925	-234 688	-371 101	-413 791	-401 483	-399 724	-393 842
Profit Loss			-7 576	13 011	7 896	-1 652	2 471
Property Plant Equipment Gross Cost			1 233 914	1 233 914	1 233 914	1 233 914
Total Assets Less Current Liabilities	849 674	751 597	602 652	555 438	563 335	561 683	564 154
Creditors Due After One Year	314 836	222 625
Creditors Due Within One Year	210 676	281 097
Fixed Assets	992 599	986 285
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 229 463	1 229 463
Tangible Fixed Assets Depreciation	236 864	243 178
Tangible Fixed Assets Depreciation Charged In Period		6 314

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 21st, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 21st, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 22nd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 20th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 1st, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 6th, February 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 1st, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, July 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 26th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/01 filed on: 4th, August 2015	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/01 filed on: 12th, August 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 13th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/01 filed on: 14th, August 2013	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/14	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/01 filed on: 2nd, August 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/01 filed on: 4th, August 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 27th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/01 filed on: 9th, August 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 26th, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 28th, May 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/07/31 with complete member list filed on: 31st, July 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/07/31 with complete member list filed on: 31st, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 22nd, May 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 30th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 30th, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 24th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 24th, May 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 24th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 24th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 27th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 27th, May 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/07/23 with complete member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/23 with complete member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 22nd, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 22nd, May 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 24th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 24th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/07/31 filed on: 30th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/07/31 filed on: 30th, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/11 with complete member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/11 with complete member list filed on: 11th, January 2001	annual return	Free Download (6 pages)

Hkc Properties (aberdeen) Limited ABERDEEN

Hkc Properties (aberdeen) Limited Address / Contact

Company Information / Profile

Company staff

Peter T.

Simon W.

Billy T.

Chi C.

Peter T.

Matthew Cohen & Associates Limited

C & P (nominees) Ltd

Simon W.

Billy T.

Peter T.

Simon W.

Cohen & Co Solicitors

People with significant control

Annual reports financial information

Company filings

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