HUNTLY PROPERTIES LTD.

HUNTLY PROPERTIES LTD. is an active private limited company, incorporated on 15 October 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Steven Road, Huntly. The company's accounts were last made up to 31 December 2019, are next due on 30 September 2021, and fall under the accounts category: Total Exemption Full. HUNTLY PROPERTIES LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

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Company Information

Company NumberSC224247
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1STRATHDEVERON HOUSE
Address Line 2STEVEN ROAD
Post TownHUNTLY
PostcodeAB54 8SX

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/10/2021
Last Made Up Date15/10/2020

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

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Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
HUNTLY PROPERTIES LTD.

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Directors

(The company's officers)
JULIE GOGGIN
(~45 year old British national)
CROMDALE HOUSE BROOMHILL ROAD, KEITH, AB55 5EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2012
NORMA MACKAY
(~67 year old British national)
CROMDALE, BROOMHILL ROAD, KEITH, AB55 5EX
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/2001
ROBERT HUGH MACKAY
(~69 year old British national)
CROMDALE BROOMHILL ROAD, KEITH, BANFFSHIRE, AB55 5EX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/2001
RONALD NORMAN MACKAY
(~48 year old British national)
MUIR OF HOLMIE CLOCHAN, BUCKIE, AB56 5HX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2014
NORMA MACKAY
(~67 year old British national)
CROMDALE, BROOMHILL ROAD, KEITH, AB55 5EX
  • Current Secretary
  • Gives occupation as HOUSEWIFE
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/2001

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Shareholders

(Persons of Significant Control)
Robert Hugh Mackay
(~69 year old British national)
Strathdeveron House, Steven Road, Huntly, AB54 8SX
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Norma Mackay
(~67 year old British national)
Strathdeveron House, Steven Road, Huntly, AB54 8SX
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • RONALD NORMAN MACKAY
  • RONALD NORMAN MACKAY

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HUNTLY PROPERTIES LTD.: Maps

Maps show the location of the postcode of the registered office, AB54 8SX.

Map of HUNTLY PROPERTIES LTD. at local scale
Map of HUNTLY PROPERTIES LTD. at local scale
Map of HUNTLY PROPERTIES LTD. at district scale
Map of HUNTLY PROPERTIES LTD. at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB54 8SX

Other companies with registered offices in AB54 8SX:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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