HIDALGO PROPERTIES LIMITED
Overview
| Company Name | HIDALGO PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164966 |
| 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 HIDALGO PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIDALGO PROPERTIES LIMITED located?
| Registered Office Address | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIDALGO PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HIDALGO PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for HIDALGO PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Change of details for Mr Anthony James Dawson as a person with significant control on Feb 19, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Alan David Pirie as a person with significant control on Feb 19, 2025 | 2 pages | PSC04 | ||||||||||||||
Notification of Alison Janet Dawson as a person with significant control on Feb 19, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Patricia Pirie as a person with significant control on Feb 19, 2025 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||||||
Secretary's details changed for James and George Collie Llp on Jan 01, 2021 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of HIDALGO PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350006 | ||||||||||||||
| DAWSON, Anthony James | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Scotland | British | 378230004 | |||||||||||||
| PIRIE, Alan David | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Scotland | British | 33016880005 | |||||||||||||
| BONSQUARE NOMINEES LIMITED | Director | 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen | 38611020001 |
Who are the persons with significant control of HIDALGO PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Pirie | Feb 19, 2025 | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Alison Janet Dawson | Feb 19, 2025 | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Anthony James Dawson | Apr 06, 2016 | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan David Pirie | Apr 06, 2016 | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
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