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HYNDFORD ESTATES LIMITED

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

This company is commonly known as Hyndford Estates Limited. The company was founded 21 years ago and was given the registration number SC257727. The firm's registered office is in LANARK. You can find them at 15 St. Leonard Street, , Lanark, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HYNDFORD ESTATES LIMITED
Company Number:SC257727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2003
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15 St. Leonard Street, Lanark, Scotland, ML11 7AB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyndford House, Lanark, ML11 9TA

Director16 October 2003Active
Sandhurst Lodge, Hyndford Road, Lanark, Scotland, ML11 9TA

Director05 September 2007Active
6a, Mousebank Road, Lanark, Scotland, ML11 7PD

Secretary16 October 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 October 2003Active
Sumvue, 32 Broompark Drive, Lesmahagow, ML11 0DH

Director16 October 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 October 2003Active

People with Significant Control

Mr Charles Mccann
Notified on:05 March 2021
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:Scotland
Address:15, St. Leonard Street, Lanark, Scotland, ML11 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Robin Mccann
Notified on:05 March 2021
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:15, St. Leonard Street, Lanark, Scotland, ML11 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Louise Mccann
Notified on:05 March 2021
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Scotland
Address:15, St. Leonard Street, Lanark, Scotland, ML11 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Cowan
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:Scotland
Address:32, Broompark Drive, Lanark, Scotland, ML11 0DH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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