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HILTON DEVELOPMENT PROPERTIES LIMITED

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

This company is commonly known as Hilton Development Properties Limited. The company was founded 15 years ago and was given the registration number SC349852. The firm's registered office is in INVERNESS. You can find them at Caulfield House, Cradlehall Business Park, Inverness, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HILTON DEVELOPMENT PROPERTIES LIMITED
Company Number:SC349852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hill Park, Inverness, United Kingdom, IV2 4AL

Secretary04 September 2012Active
A, Meenglass Road, Ballybofey, Ireland,

Director14 October 2008Active
Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

Director27 November 2023Active
Edenmore, Edenmore, Ballybofey, Ireland,

Director14 October 2008Active
Meenglass Road, Ballybofey, Ireland,

Secretary14 October 2008Active
111 Knockview Drive, Tandragee, Northern Ireland, BT62 2BL

Secretary14 October 2008Active

People with Significant Control

Meallmore Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Caulfield House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-13Accounts

Accounts with accounts type small.

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2023-11-29Officers

Appoint person director company with name date.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type small.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type small.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type small.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type small.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type small.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type small.

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2015-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-15Accounts

Accounts with accounts type small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Mortgage

Mortgage satisfy charge full.

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