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HOSPITAL ROAD DEVELOPMENTS LIMITED

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

This company is commonly known as Hospital Road Developments Limited. The company was founded 23 years ago and was given the registration number SC212495. The firm's registered office is in ABERDEEN. You can find them at 1 Carden Place, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOSPITAL ROAD DEVELOPMENTS LIMITED
Company Number:SC212495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2000
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Carden Place, Aberdeen, AB10 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elimar, Bridgend, Tipperty, Ellon, AB41 8LY

Director21 August 2003Active
1, Carden Place, Aberdeen, United Kingdom, AB10 1UT

Corporate Secretary02 November 2000Active
1a Carden Place, Aberdeen, AB10 1UT

Director21 August 2003Active
1a Carden Place, Aberdeen, AB10 1UT

Director02 November 2000Active
Olrig Station Road, Ellon, AB41 9AR

Director04 August 2003Active

People with Significant Control

Mr Michael George Cardno
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Scotland
Address:14, Carden Place, Aberdeen, Scotland, AB10 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Executors Of Mr Alexander Roger Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:Scotland
Address:14, Carden Place, Aberdeen, Scotland, AB10 1UR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Officers

Termination secretary company with name termination date.

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2022-12-02Address

Change registered office address company with date old address new address.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-12-02Officers

Termination director company with name termination date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-31Gazette

Gazette filings brought up to date.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption small.

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2017-11-10Mortgage

Mortgage satisfy charge full.

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2017-11-10Mortgage

Mortgage satisfy charge full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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