This company is commonly known as Huntly Properties Ltd.. The company was founded 22 years ago and was given the registration number SC224247. The firm's registered office is in HUNTLY. You can find them at Strathdeveron House, Steven Road, Huntly, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HUNTLY PROPERTIES LTD. |
|---|---|---|
| Company Number | : | SC224247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Strathdeveron House, Steven Road, Huntly, AB54 8SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cromdale, Broomhill Road, Keith, AB55 5EX | Secretary | 15 October 2001 | Active |
| Cromdale House, Broomhill Road, Keith, United Kingdom, AB55 5EX | Director | 01 January 2012 | Active |
| Cromdale, Broomhill Road, Keith, AB55 5EX | Director | 15 October 2001 | Active |
| Cromdale Broomhill Road, Keith, AB55 5EX | Director | 15 October 2001 | Active |
| Cromdale, Broomhill Road, Keith, Scotland, AB55 5EX | Director | 01 December 2014 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 15 October 2001 | Active |
| Parkfield, Oldmeldrum, Inverurie, AB51 0DL | Director | 15 October 2001 | Active |
| Parkfield, Old Meldrum, Inverurie, AB51 0DL | Director | 15 October 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 15 October 2001 | Active |
| Robert Hugh Mackay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Address | : | Strathdeveron House, Huntly, AB54 8SX |
| Nature of control | : |
|
| Norma Mackay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | Strathdeveron House, Huntly, AB54 8SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2020-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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