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HYTHE DEVELOPMENTS LIMITED

HYTHE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYTHE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC514467
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HYTHE DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is HYTHE DEVELOPMENTS LIMITED located?

    Registered Office Address
    6 Bon Accord Square
    AB11 6XU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYTHE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HYTHE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for HYTHE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Jacqueline Geddes as a person with significant control on Jun 05, 2020

    		2 pagesPSC04

    Change of details for Mr Colin William Geddes as a person with significant control on Jun 05, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Jacqueline Geddes on Jun 05, 2020

    		2 pagesCH01

    Director's details changed for Colin William Geddes on Jun 05, 2020

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA United Kingdom to 6 Bon Accord Square Aberdeen AB11 6XU on Aug 26, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HYTHE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, Colin William
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		Director
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		SwitzerlandBritish71021960003
    GEDDES, Jacqueline
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		Director
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		SwitzerlandBritish89830980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYTHE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin William Geddes
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		Apr 06, 2016
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Switzerland
    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.
    Mrs Jacqueline Geddes
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		Apr 06, 2016
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Switzerland
    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.
    View Detailed Information on Persons with Significant 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