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HYSLOP MCBRIDE PROPERTIES LIMITED

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

This company is commonly known as Hyslop Mcbride Properties Limited. The company was founded 78 years ago and was given the registration number SC023870. The firm's registered office is in DARVEL. You can find them at 8 Morton Park Drive, , Darvel, Ayrshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HYSLOP MCBRIDE PROPERTIES LIMITED
Company Number:SC023870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1946
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Morton Park Drive, Darvel, Ayrshire, Scotland, KA17 0FB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Morton Park Drive, Darvel, Scotland, KA17 0FB

Secretary10 January 2022Active
12, Countess Street, Darvel, Scotland, KA17 0DZ

Director19 November 2013Active
12 Countess Street, Darvel, KA17 0DZ

Director01 January 1993Active
8, Morton Park Drive, Darvel, Scotland, KA17 0FB

Director-Active
8, Morton Park Drive, Darvel, Scotland, KA17 0FB

Secretary19 March 2008Active
14 Macalpine Place, Kilmarnock, KA3 7NN

Secretary21 August 1991Active
5 Stratholm Terrace, Newmilns, KA16 9AW

Secretary-Active
12 Countess Street, Darvel, KA17 0DZ

Director01 January 1993Active
8, Morton Park Drive, Darvel, Scotland, KA17 0FB

Director-Active

People with Significant Control

Mr Robert Mcbride
Notified on:06 April 2016
Status:Active
Date of birth:February 1931
Nationality:British
Country of residence:Scotland
Address:8, Morton Park Drive, Darvel, Scotland, KA17 0FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Linda Mary Hyslop
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Scotland
Address:12, Countess Street, Darvel, Scotland, KA17 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-09-08Officers

Termination director company with name termination date.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Appoint person secretary company with name date.

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2022-02-03Officers

Termination secretary company with name termination date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-03-16Address

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

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Officers

Change person director company with change date.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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