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HCA ENGINEERING PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hca Engineering Properties Limited. The company was founded 23 years ago and was given the registration number SC212491. The firm's registered office is in KEITH. You can find them at Upper Gateside, Mulben, Keith, Moray. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HCA ENGINEERING PROPERTIES LIMITED
Company Number:SC212491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Upper Gateside, Mulben, Keith, Moray, AB55 6YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Gateside, Mulben, Keith, Scotland, AB55 6YX

Secretary01 November 2000Active
Upper Gateside, Mulben, Keith, Scotland, AB55 6YX

Director01 November 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 November 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 November 2000Active

People with Significant Control

Mr Hamish William Fordyce Adamson
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Upper Gateside, Mulben, Keith, AB55 6YX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Adamson
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Upper Gateside, Mulben, Keith, AB55 6YX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-04-16Resolution

Resolution.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2018-02-12Accounts

Change account reference date company previous extended.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type total exemption small.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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