HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED
Overview
| Company Name | HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315228 |
| 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 HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED located?
| Registered Office Address | c/o BLAIR & BRYDEN 23 Kilbowie Road Clydebank G81 8TL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORSESHOE DEVELOPMENTS (PORT GLASGOW) 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 HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Duncan William Luke as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Notification of Duncan William Luke as a person with significant control on Oct 01, 2025 | 2 pages | PSC01 | ||||||
Notification of Alasdair William Hendry as a person with significant control on Oct 01, 2025 | 2 pages | PSC01 | ||||||
Notification of John Lawrie Kindness as a person with significant control on Oct 01, 2025 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jan 06, 2026 | 2 pages | PSC09 | ||||||
Confirmation statement made on Dec 21, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||
Termination of appointment of Jill Carrick as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Dec 22, 2022 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Who are the officers of HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDRY, Alasdair William | Director | c/o Blair & Bryden Kilbowie Road Clydebank G81 8TL Glasgow 23 | Scotland | British | 83160520001 | |||||
| KINDNESS, John Lawrie | Director | Pantonville Road KA23 9NH West Kilbride 1 Ayrshire | Scotland | British | 137353950001 | |||||
| LUKE, Duncan William | Director | c/o Blair & Bryden Kilbowie Road Clydebank G81 8TL Glasgow 23 | Scotland | British | 40218310002 | |||||
| CUNNINGHAM, Norman | Secretary | 24 Duthie Road PA19 1XS Gourock | British | 118048380001 | ||||||
| GILMORE, Alexander | Secretary | 23 Kilbowie Road Clydebank G81 1TL Glasgow Blair & Bryden (Solicitors) Scotland | British | 167036510001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
| CARRICK, Jill | Director | Ormonde Avenue G44 3QZ Netherlee 46 Glasgow | Scotland | British | 137353970001 | |||||
| CUNNINGHAM, Norman | Director | 24 Duthie Road PA19 1XS Gourock | Scotland | British | 118048380001 | |||||
| GILMORE, Alexander | Director | 16 North Campbell Avenue Milngavie G62 7AA Glasgow Lanarkshire | Scotland | British | 648850002 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Lawrie Kindness | Oct 01, 2025 | Pantonville Road KA23 9NH West Kilbride 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Alasdair William Hendry | Oct 01, 2025 | c/o BLAIR & BRYDEN Kilbowie Road Clydebank G81 8TL Glasgow 23 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Duncan William Luke | Oct 01, 2025 | c/o BLAIR & BRYDEN Kilbowie Road Clydebank G81 8TL Glasgow 23 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | Oct 01, 2025 | 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