HYNDFORD ESTATES LIMITED
Overview
| Company Name | HYNDFORD ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC257727 |
| 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 HYNDFORD ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is HYNDFORD ESTATES LIMITED located?
| Registered Office Address | 15 St. Leonard Street ML11 7AB Lanark Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYNDFORD ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HYNDFORD ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for HYNDFORD ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Cessation of Charles Mccann as a person with significant control on Apr 26, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Notification of Charles Mccann as a person with significant control on Mar 05, 2021 | 2 pages | PSC01 | ||
Notification of Laura Louise Mccann as a person with significant control on Mar 05, 2021 | 2 pages | PSC01 | ||
Notification of Christopher Robin Mccann as a person with significant control on Mar 05, 2021 | 2 pages | PSC01 | ||
Cessation of George Cowan as a person with significant control on Mar 05, 2021 | 1 pages | PSC07 | ||
Withdrawal of a person with significant control statement on Mar 05, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Registered office address changed from Ebs House 25 Hope Street Lanark South Lanarkshire ML11 7NE to 15 st. Leonard Street Lanark ML11 7AB on Jul 02, 2018 | 1 pages | AD01 | ||
Who are the officers of HYNDFORD ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Charles | Director | Hyndford House ML11 9TA Lanark | Scotland | British | 111740001 | |||||
| MCCANN, Christopher Robin | Director | Hyndford Road ML11 9TA Lanark Sandhurst Lodge Scotland | Scotland | British | 120638760001 | |||||
| EAGER, Peter | Secretary | Mousebank Road ML11 7PD Lanark 6a South Lanarkshire Scotland | British | 458840005 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| COWAN, George | Director | 32 Broompark Drive ML11 0DH Lesmahagow Sumvue Lanarkshire | Scotland | British | 93617200002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of HYNDFORD ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Mccann | Mar 05, 2021 | St. Leonard Street ML11 7AB Lanark 15 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher Robin Mccann | Mar 05, 2021 | St. Leonard Street ML11 7AB Lanark 15 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Laura Louise Mccann | Mar 05, 2021 | St. Leonard Street ML11 7AB Lanark 15 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr George Cowan | Apr 06, 2016 | Broompark Drive Lesmahagow ML11 0DH Lanark 32 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HYNDFORD ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | Mar 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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