H.D. (INVERNESS) LIMITED
Overview
| Company Name | H.D. (INVERNESS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC036502 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.D. (INVERNESS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is H.D. (INVERNESS) LIMITED located?
| Registered Office Address | Glenrossal House Rosehall IV27 4BG Lairg Sutherland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.D. (INVERNESS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| H. D. WINES (INVERNESS) LIMITED | May 31, 1961 | May 31, 1961 |
What are the latest accounts for H.D. (INVERNESS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H.D. (INVERNESS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for H.D. (INVERNESS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hms (759) Limited as a person with significant control on Jul 21, 2025 | 4 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Cessation of Michael Macfarlane Hasson as a person with significant control on Jul 21, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0365020002, created on Aug 17, 2018 | 8 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of H.D. (INVERNESS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSON, Cheryl Diane | Secretary | Glenrossal House Rosehall IV27 4BG Lairg Sutherland | British | 1250390003 | ||||||
| HASSON, Cheryl Diane | Director | Glenrossal House Rosehall IV27 4BG Lairg Sutherland | Scotland | British | 1250390003 | |||||
| HASSON, Michael | Director | Rosehaugh High Drive IV9 8RX Avoch 2 Ross-Shire Scotland | Scotland | British | 147689550002 | |||||
| HASSON, Michael Macfarlane | Director | Glenrossal House Rosehall IV27 4BG Lairg Sutherland | United Kingdom | British | 509930002 | |||||
| MURRAY, Ronald Mcleod | Director | 7 Muirfield Road IV2 4AY Inverness Inverness Shire | Scotland | Scottish | 3201900001 | |||||
| BIRD SEMPLE FYFE IRELAND | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Midlothian | 1171800001 | |||||||
| MORRISON, Susan Jane | Director | Rosebank Ness Castle IV1 2DJ Inverness | Scotland | British | 542590001 |
Who are the persons with significant control of H.D. (INVERNESS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hms (759) Limited | Jul 21, 2025 | Rosehall IV27 4BG Lairg Glenrossal House Highland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Macfarlane Hasson | Apr 06, 2016 | Glenrossal House Rosehall IV27 4BG Lairg Sutherland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0