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HUGH ALLAN (PROPERTIES) LIMITED

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

This company is commonly known as Hugh Allan (properties) Limited. The company was founded 51 years ago and was given the registration number SC053110. The firm's registered office is in INVERNESS. You can find them at Ness Castle, Dores, Inverness, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HUGH ALLAN (PROPERTIES) LIMITED
Company Number:SC053110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1973
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ness Castle, Dores, Inverness, IV2 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ness Castle, Dores, Inverness, IV2 6DJ

Secretary-Active
Ness Castle, Dores, Inverness, IV2 6DJ

Director-Active
Ness Castle, Dores, Inverness, IV2 6DJ

Director06 April 1994Active
Ness Castle, Dores, Inverness, IV2 6DJ

Director10 December 2001Active
Ness Castle, Dores, Inverness, United Kingdom, IV2 6DJ

Director10 December 2001Active
Ness Castle, Dores, Inverness, IV2 6DJ

Director21 October 2016Active
Ness Castle, Inverness, IV2 6DJ

Director-Active

People with Significant Control

Miss Mary Allan Howie
Notified on:21 October 2016
Status:Active
Date of birth:April 1992
Nationality:British
Address:Ness Castle, Dores, Inverness, IV2 6DJ
Nature of control:
  • Significant influence or control
Mr Hugh Allan
Notified on:01 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Ness Castle, Dores, Inverness, IV2 6DJ
Nature of control:
  • Significant influence or control
Mrs Laura Mhari Ramona Allan
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Ness Castle, Dores, Inverness, IV2 6DJ
Nature of control:
  • Significant influence or control
Mr Hugh Allan
Notified on:01 July 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:Ness Castle, Dores, Inverness, IV2 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Mary Fisher Allan
Notified on:01 July 2016
Status:Active
Date of birth:July 1939
Nationality:British
Address:Ness Castle, Dores, Inverness, IV2 6DJ
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
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-04Accounts

Accounts with accounts type unaudited abridged.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type unaudited abridged.

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2020-11-26Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-09-11Persons with significant control

Change to a person with significant control.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-01-20Officers

Change person director company with change date.

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2016-10-21Officers

Appoint person director company with name date.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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