Hacking & Paterson Management Services Ltd

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Hacking & Paterson Management Services Ltd

sc073599•Private Limited With Share Capital

1 Newton Terrace, Charing Cross, Glasgow, G37PL
WebsiteEmail01412485693

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Incorporated

31/12/1980

Company Age

45 years

Directors

6

Employees

119

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Hacking & Paterson Management Services Ltd (sc073599) is a private limited with share capital incorporated on 31/12/1980 (45 years old) and registered in glasgow, G37PL. The company operates under SIC code 98000 - residents property management.

Hacking & paterson management services is a facilities services company based out of 1 newton terrace charing cross, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 98000
Medium
Incorporated 31/12/1980
G37PL
119 employees

Financial Overview

Total Assets

£791.3K

Liabilities

£745.3K

Net Assets

£46.0K

Cash

£45

Key Metrics

119

Employees

6

Directors

1

Shareholders

Board of Directors

5
D
david angus coll doran
director
G
gordon buchanan
director
C
colin george devon
director
G
gemma hunter
director
E
emma blair
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:23-08-2024
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:23-08-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Annual Return
Date:22-08-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Annual Return
Date:21-08-2000
Legacy
Category:Annual Return
Date:25-08-1999
Legacy
Category:Annual Return
Date:10-08-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Annual Return
Date:20-08-1997
Legacy
Category:Officers
Date:12-08-1997
Legacy
Category:Officers
Date:15-04-1997
Legacy
Category:Officers
Date:15-04-1997

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Wardens Office, Riverside Court, Linn Park Avenue, Glasgow, Lanarkshire, G443PH
1 Newton Terrace, Charing Cross, Glasgow, Lanarkshire, G37PLRegistered
1 Newton Terrace, Charing Cross, Glasgow, Lanarkshire, G37PLRegistered
Wardens Office, Riverside Court, Linn Park Avenue, Glasgow, Lanarkshire, G443PH
1 Newton Terrace, Charing Cross, Glasgow, Lanarkshire, G37PLRegistered

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Contact

01412485693
info@hackingandpaterson.co.uk
hackingandpaterson.co.uk
1 Newton Terrace, Charing Cross, Glasgow, G37PL