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HEDGEDRIVE LIMITED

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

This company is commonly known as Hedgedrive Limited. The company was founded 25 years ago and was given the registration number SC196099. The firm's registered office is in INVERNESS. You can find them at Cedar Lodge, Green Drive, Inverness, Highland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEDGEDRIVE LIMITED
Company Number:SC196099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1999
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cedar Lodge, Green Drive, Inverness, Highland, IV2 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Lodge, Green Drive, Inverness, IV2 4EX

Secretary20 May 1999Active
Cedar Lodge, Green Drive, Inverness, IV2 4EX

Director20 May 1999Active
Cedar Lodge, Green Drive, Inverness, IV2 4EX

Director20 May 1999Active
Cedar Lodge, Green Drive, Inverness, IV2 4EX

Director18 March 2002Active
Cedar Lodge, Green Drive, Inverness, IV2 4EX

Director24 May 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 May 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director11 May 1999Active

People with Significant Control

Mr Gordon Alexander Duncan
Notified on:10 May 2016
Status:Active
Date of birth:June 1942
Nationality:Scottish
Address:Cedar Lodge, Green Drive, Inverness, IV2 4EX
Nature of control:
  • Significant influence or control

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
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type partial exemption.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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