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HIDALGO PROPERTIES LIMITED

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

This company is commonly known as Hidalgo Properties Limited. The company was founded 28 years ago and was given the registration number SC164966. The firm's registered office is in ABERDEENSHIRE. You can find them at 1 East Craibstone Street, Aberdeen, Aberdeenshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIDALGO PROPERTIES LIMITED
Company Number:SC164966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1996
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ

Corporate Secretary16 April 1996Active
1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

Director16 April 1996Active
1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

Director16 April 1996Active
1 East Craibstone Street, Bon-Accord Square, Aberdeen, AB9 1YH

Director16 April 1996Active

People with Significant Control

Mr Anthony James Dawson
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:1 East Craibstone Street, Aberdeenshire, AB11 6YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan David Pirie
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:1 East Craibstone Street, Aberdeenshire, AB11 6YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-01-14Officers

Change corporate secretary company with change date.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Officers

Change person director company with change date.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Officers

Change corporate secretary company with change date.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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