HOOD ASSOCIATES LIMITED

HOOD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOOD ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC403743
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOOD ASSOCIATES 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
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HOOD ASSOCIATES LIMITED located?

    Registered Office Address
    11 Dudhope Terrace
    DD3 6TS Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HOOD ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLIN HOOD ASSOCIATES LIMITEDJul 19, 2011Jul 19, 2011

    What are the latest accounts for HOOD ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HOOD ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueNo

    What are the latest filings for HOOD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    13 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge SC4037430002 in full

    1 pagesMR04

    Confirmation statement made on May 24, 2024 with updates

    5 pagesCS01

    Notification of Duncan Peter Hood as a person with significant control on Apr 30, 2024

    2 pagesPSC01

    Notification of Gordon Allan Hood as a person with significant control on Apr 30, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 25, 2024

    2 pagesPSC09

    Director's details changed for Mr Duncan Hood on Apr 30, 2024

    2 pagesCH01

    Confirmation statement made on Apr 11, 2024 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Gordon Allan Hood as a person with significant control on Apr 06, 2024

    1 pagesPSC07

    Cessation of Duncan Hood as a person with significant control on Apr 06, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Duncan Hood on Mar 08, 2024

    2 pagesCH01

    Registration of charge SC4037430004, created on May 24, 2023

    4 pagesMR01

    Registration of charge SC4037430003, created on May 03, 2023

    4 pagesMR01

    Confirmation statement made on Mar 09, 2023 with updates

    5 pagesCS01

    Notification of Gordon Allan Hood as a person with significant control on Mar 03, 2023

    2 pagesPSC01

    Cessation of Gordon Allan Hood as a person with significant control on Mar 03, 2023

    1 pagesPSC07

    Notification of Duncan Hood as a person with significant control on Mar 03, 2023

    2 pagesPSC01

    Cessation of Duncan Hood as a person with significant control on Mar 03, 2023

    1 pagesPSC07

    Confirmation statement made on Mar 03, 2023 with updates

    5 pagesCS01

    Change of details for Mr Gordon Allan Hood as a person with significant control on Mar 03, 2023

    2 pagesPSC04

    Change of details for Mr Duncan Hood as a person with significant control on Mar 03, 2023

    2 pagesPSC04

    Who are the officers of HOOD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOD, Duncan Peter
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Director
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    United KingdomBritishDirector171020050002
    HOOD, Gordon Allan
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Director
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    United KingdomBritishDirector171020060003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    HOOD, Colin
    90-92 Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House
    Tayside
    Scotland
    Director
    90-92 Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House
    Tayside
    Scotland
    UkBritishDirector167425030001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Who are the persons with significant control of HOOD ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Allan Hood
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Apr 30, 2024
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Duncan Peter Hood
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Apr 30, 2024
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Duncan Hood
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Mar 03, 2023
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Allan Hood
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Mar 03, 2023
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Duncan Hood
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Jul 20, 2017
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gordon Allan Hood
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Jul 20, 2017
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Hood
    90-92 Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House
    Tayside
    Jul 19, 2016
    90-92 Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House
    Tayside
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for HOOD ASSOCIATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2024Apr 30, 2024The 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