HUTCHISON ROAD DEVELOPMENTS LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
HUTCHISON ROAD DEVELOPMENTS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Dissolved - no longer trading.
HUTCHISON ROAD DEVELOPMENTS LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: SC270885. The accounts status is DORMANT.
HUTCHISON ROAD DEVELOPMENTS LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: SC270885. The accounts status is DORMANT.
HUTCHISON ROAD DEVELOPMENTS LIMITED - LIVINGSTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/12/2021 |
Registered Office
C/O FYFFES GROUP LIMITED ROYSTON ROAD
LIVINGSTON
WEST LOTHIAN
EH54 8AH
This Company Originates in : United Kingdom
Previous trading names include:
BLP 2004-73 LIMITED (until 31/08/2004)
BLP 2004-73 LIMITED (until 31/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERNESTO FRAIRE | Jan 1967 | Italian | Director | 2022-09-26 | CURRENT |
MR BRIAN BREATHNACH | Jun 1959 | Irish | Director | 2022-08-29 | CURRENT |
MR BRIAN BREATHNACH | Jul 1959 | Irish | Secretary | 2006-05-05 | CURRENT |
BLP FORMATIONS LIMITED | Corporate Nominee Director | 2004-07-20 UNTIL 2004-08-27 | RESIGNED | ||
BLP CREATIONS LIMITED | Corporate Nominee Director | 2004-07-20 UNTIL 2004-08-27 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-20 UNTIL 2004-08-27 | RESIGNED | ||
GREIG ROBERTSON | British | Director | 2004-08-27 UNTIL 2009-10-19 | RESIGNED | |
NIALL CHARLES QUIGLEY | Irish | Director | 2004-08-27 UNTIL 2006-05-05 | RESIGNED | |
ROBERT JOHN KNOX | Sep 1963 | British | Director | 2004-08-27 UNTIL 2006-05-05 | RESIGNED |
MR RICHARD JOHN ENRIGHT | Apr 1980 | Irish | Director | 2017-01-31 UNTIL 2022-08-29 | RESIGNED |
MR DAVID FLYNN | Aug 1955 | Irish | Director | 2009-10-19 UNTIL 2017-01-31 | RESIGNED |
MR ANDREW HUGH DENHAM-SMITH | Sep 1963 | British | Director | 2017-01-31 UNTIL 2022-09-26 | RESIGNED |
MR BRIAN BREATHNACH | Jul 1959 | Irish | Director | 2006-05-05 UNTIL 2017-01-31 | RESIGNED |
NIALL CHARLES QUIGLEY | Irish | Secretary | 2004-08-27 UNTIL 2006-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fyffes Group Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |