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HUTCHEON MEARNS REAL ESTATE LTD

HUTCHEON MEARNS REAL ESTATE LTD

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

    • Overview

    Company NameHUTCHEON MEARNS REAL ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC754486
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HUTCHEON MEARNS REAL ESTATE LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is HUTCHEON MEARNS REAL ESTATE LTD located?

    Registered Office Address
    2 Queen's Road
    AB15 4ZT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HUTCHEON MEARNS REAL ESTATE LTD?

    Previous Company Names
    Company NameFromUntil
    HMX1 LIMITEDJan 06, 2023Jan 06, 2023

    What are the latest accounts for HUTCHEON MEARNS REAL ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HUTCHEON MEARNS REAL ESTATE LTD?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for HUTCHEON MEARNS REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 05, 2024 with updates

    		4 pagesCS01

    Change of details for Hutcheon Mearns Limited as a person with significant control on Dec 31, 2023

    		2 pagesPSC05

    Registered office address changed from Unit 1-2 21 Mid Stocket Road Aberdeen AB15 5JL Scotland to 2 Queen's Road Aberdeen AB15 4ZT on Jan 18, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 03, 2023

    • Capital: GBP 1,000
    		3 pagesSH01

    Change of details for Hutcheon Mearns Limited as a person with significant control on Apr 03, 2023

    		2 pagesPSC05

    Notification of Iain Anderson Landsman as a person with significant control on Apr 03, 2023

    		2 pagesPSC01

    Appointment of Mr Iain Anderson Landsman as a director on May 10, 2023

    		2 pagesAP01

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed HMX1 LIMITED\certificate issued on 30/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2023

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2023

    Statement of capital on Jan 06, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HUTCHEON MEARNS REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHEON, Craig William
    Queen's Road
    AB15 4ZT Aberdeen
    2
    Scotland
    		Director
    Queen's Road
    AB15 4ZT Aberdeen
    2
    Scotland
    		United KingdomScottishChartered Accountant182779400002
    LANDSMAN, Iain Anderson
    Queen's Road
    AB15 4ZT Aberdeen
    2
    Scotland
    		Director
    Queen's Road
    AB15 4ZT Aberdeen
    2
    Scotland
    		ScotlandBritishDirector309278440001
    MAITLAND, Adam Paterson
    Queen's Road
    AB15 4ZT Aberdeen
    2
    Scotland
    		Director
    Queen's Road
    AB15 4ZT Aberdeen
    2
    Scotland
    		United KingdomScottishCorporate Financier243906830004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUTCHEON MEARNS REAL ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Anderson Landsman
    Queen's Road
    AB15 4ZT Aberdeen
    2
    Scotland
    		Apr 03, 2023
    Queen's Road
    AB15 4ZT Aberdeen
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Hutcheon Mearns Ltd
    Queen's Road
    AB15 4ZT Aberdeen
    2
    Scotland
    		Jan 06, 2023
    Queen's Road
    AB15 4ZT Aberdeen
    2
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc445382
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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