HUTCHISON ROAD DEVELOPMENTS LIMITED
Overview
| Company Name | HUTCHISON ROAD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270885 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUTCHISON ROAD DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HUTCHISON ROAD DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Fyffes Group Limited Royston Road Deans Industrial Estate, EH54 8AH Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUTCHISON ROAD DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2004-73 LIMITED | Jul 20, 2004 | Jul 20, 2004 |
What are the latest accounts for HUTCHISON ROAD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for HUTCHISON ROAD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Hugh Denham-Smith as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ernesto Fraire as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Brian Breathnach as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard John Enright as a director on Aug 29, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 26, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 28, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||
Appointment of Mr Richard John Enright as a director on Jan 31, 2017 | 2 pages | AP01 | ||
Appointment of Mr Andrew Hugh Denham-Smith as a director on Jan 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Brian Breathnach as a director on Jan 31, 2017 | 1 pages | TM01 | ||
Who are the officers of HUTCHISON ROAD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREATHNACH, Brian | Secretary | Royston Road Deans Industrial Estate, EH54 8AH Livingston C/O Fyffes Group Limited West Lothian United Kingdom | Irish | 115878460002 | ||||||
| BREATHNACH, Brian | Director | Royston Road Deans Industrial Estate, EH54 8AH Livingston C/O Fyffes Group Limited West Lothian | England | Irish | 299883350001 | |||||
| FRAIRE, Ernesto | Director | Royston Road Deans Industrial Estate, EH54 8AH Livingston C/O Fyffes Group Limited West Lothian | Switzerland | Italian | 300764900001 | |||||
| QUIGLEY, Niall Charles | Secretary | 1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire | Irish | 60041530001 | ||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| BREATHNACH, Brian | Director | Royston Road Deans Industrial Estate, EH54 8AH Livingston C/O Fyffes Group Limited West Lothian United Kingdom | England | Irish | 115878460004 | |||||
| DENHAM-SMITH, Andrew Hugh | Director | Royston Road Deans Industrial Estate, EH54 8AH Livingston C/O Fyffes Group Limited West Lothian | England | British | 133910190001 | |||||
| ENRIGHT, Richard John | Director | Royston Road Deans Industrial Estate, EH54 8AH Livingston C/O Fyffes Group Limited West Lothian | Ireland | Irish | 229214440001 | |||||
| FLYNN, David | Director | Royston Road Deans Industrial Estate, EH54 8AH Livingston C/O Fyffes Group Limited West Lothian United Kingdom | United Kingdom | Irish | 72997780001 | |||||
| KNOX, Robert John | Director | Lyndhurst Watling Street, Hockliffe LU7 9LJ Leighton Buzzard Bedfordshire | England | British | 98148560001 | |||||
| QUIGLEY, Niall Charles | Director | 1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire | Irish | 60041530001 | ||||||
| ROBERTSON, Greig | Director | 121 Redford Road EH13 0AS Edinburgh | Scotland | British | 279750002 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of HUTCHISON ROAD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fyffes Group Limited | Apr 06, 2016 | Houndmills Road RG21 6XL Basingstoke . Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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