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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 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HUNTLY PROPERTIES LTD. has no previous names. The company has two mortgage charges, one of which is outstanding.

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

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

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

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
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.

Directors

(The company's officers)
JULIE GOGGIN
(~48 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
(~69 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
(~71 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
(~51 year old British national)
CROMDALE BROOMHILL ROAD, KEITH, MORAY, AB55 5EX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/12/2014
NORMA MACKAY
(~69 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

Shareholders

(Persons of Significant Control)
Robert Hugh Mackay
(~71 year old British national)
Strathdeveron House, Steven Road, Huntly, AB54 8SX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Norma Mackay
(~69 year old British national)
Strathdeveron House, Steven Road, Huntly, AB54 8SX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
Q.E.D. SALES LIMITED
  • RONALD NORMAN MACKAY
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
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:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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