Hyslop McBride Properties Limited

Company Name	Hyslop McBride Properties Limited
Company Status	Active
Company Number	SC023870
Category	Private Limited Company
Incorporation Date	2 March 1946(78 years, 2 months ago)
Previous Name	Walker & Connell, Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Margaret Ross McBride
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	21 June 1989(43 years, 4 months after company formation)
Appointment Duration	34 years, 10 months
Role	Stationer/Publisher
Country of Residence	Scotland
Correspondence Address	8 Morton Park Drive Darvel Ayrshire KA17 0FB Scotland

Director Name	Robert McBride
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	21 June 1989(43 years, 4 months after company formation)
Appointment Duration	34 years, 10 months
Role	Stationer/Publisher
Country of Residence	Scotland
Correspondence Address	8 Morton Park Drive Darvel Ayrshire KA17 0FB Scotland

Director Name	Mrs Linda Mary Hyslop
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(46 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Countess Street Darvel Ayrshire KA17 0DZ Scotland

Director Name	Mr Andrew McBride Hyslop
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(67 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Barman
Country of Residence	Scotland
Correspondence Address	12 Countess Street Darvel Ayrshire KA17 0DZ Scotland

Secretary Name	Mrs Linda Hyslop
Status	Current
Appointed	10 January 2022(75 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	8 Morton Park Drive Darvel Ayrshire KA17 0FB Scotland

Secretary Name	Janet Craig Telfer
Nationality	British
Status	Resigned
Appointed	21 June 1989(43 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 1991)
Role	Company Director
Correspondence Address	5 Stratholm Terrace Newmilns Ayrshire KA16 9AW Scotland

Secretary Name	Allan Steele Syme
Nationality	British
Status	Resigned
Appointed	21 August 1991(45 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 19 March 2008)
Role	Office Manager
Correspondence Address	14 Macalpine Place Kilmarnock Ayrshire KA3 7NN Scotland

Director Name	James Hyslop
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(46 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 July 2007)
Role	Stationer
Correspondence Address	12 Countess Street Darvel Ayrshire KA17 0DZ Scotland

Secretary Name	Margaret Ross McBride
Nationality	British
Status	Resigned
Appointed	19 March 2008(62 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Morton Park Drive Darvel Ayrshire KA17 0FB Scotland

Contact

Website	walkerandconnell.co.uk

Location

Registered Address	8 Morton Park Drive Darvel Ayrshire KA17 0FB Scotland
Constituency	Kilmarnock and Loudoun
Ward	Irvine Valley

Shareholders

93 at £1	Kenneth Mair 6.20% Ordinary
600 at £1	Robert Mcbride 40.00% Ordinary
507 at £1	Linda Mary Hyslop 33.80% Ordinary
300 at £1	Margaret Mcbride 20.00% Ordinary

Financials

Year	2014
Net Worth	£160,135
Cash	£47,647
Current Liabilities	£8,590

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 27 August 2023 with updates (4 pages)
8 September 2023	Termination of appointment of Robert Mcbride as a director on 1 November 2022 (1 page)
8 September 2023	Cessation of Robert Mcbride as a person with significant control on 1 November 2022 (1 page)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
3 February 2022	Appointment of Mrs Linda Hyslop as a secretary on 10 January 2022 (2 pages)
3 February 2022	Termination of appointment of Margaret Ross Mcbride as a secretary on 10 January 2022 (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
16 March 2016	Registered office address changed from 33 East Donington Street Darvel Ayrshire KA17 0JN to 8 Morton Park Drive Darvel Ayrshire KA17 0FB on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 33 East Donington Street Darvel Ayrshire KA17 0JN to 8 Morton Park Drive Darvel Ayrshire KA17 0FB on 16 March 2016 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015	Director's details changed for Mr Andrew Mcbride Hyslop on 31 October 2014 (2 pages)
2 September 2015	Director's details changed for Mr Andrew Mcbride Hyslop on 31 October 2014 (2 pages)
2 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,500 (5 pages)
2 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,500 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,500 (5 pages)
5 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,500 (5 pages)
22 November 2013	Appointment of Mr Andrew Mcbride Hyslop as a director (2 pages)
22 November 2013	Appointment of Mr Andrew Mcbride Hyslop as a director (2 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,500 (4 pages)
29 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,500 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Director's details changed for Robert Mcbride on 31 March 2011 (2 pages)
20 September 2011	Secretary's details changed for Margaret Ross Mcbride on 31 March 2011 (1 page)
20 September 2011	Registered office address changed from Hayfield 33 East Donnington Street Darvel Ayrshire Ka17 on 20 September 2011 (1 page)
20 September 2011	Director's details changed for Margaret Ross Mcbride on 31 March 2011 (2 pages)
20 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Robert Mcbride on 31 March 2011 (2 pages)
20 September 2011	Secretary's details changed for Margaret Ross Mcbride on 31 March 2011 (1 page)
20 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Margaret Ross Mcbride on 31 March 2011 (2 pages)
20 September 2011	Registered office address changed from Hayfield 33 East Donnington Street Darvel Ayrshire Ka17 on 20 September 2011 (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Robert Mcbride on 27 August 2010 (2 pages)
6 September 2010	Director's details changed for Linda Mary Hyslop on 27 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Margaret Ross Mcbride on 27 August 2010 (2 pages)
6 September 2010	Director's details changed for Linda Mary Hyslop on 27 August 2010 (2 pages)
6 September 2010	Director's details changed for Margaret Ross Mcbride on 27 August 2010 (2 pages)
6 September 2010	Director's details changed for Robert Mcbride on 27 August 2010 (2 pages)
6 September 2010	Director's details changed for Margaret Ross Mcbride on 27 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Margaret Ross Mcbride on 27 August 2010 (2 pages)
6 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 September 2009	Return made up to 27/08/09; full list of members (5 pages)
11 September 2009	Return made up to 27/08/09; full list of members (5 pages)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Appointment terminated secretary allan syme (1 page)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Registered office changed on 02/09/2008 from west main street darvel (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Return made up to 27/08/08; full list of members (4 pages)
2 September 2008	Return made up to 27/08/08; full list of members (4 pages)
2 September 2008	Location of register of members (1 page)
2 September 2008	Appointment terminated secretary allan syme (1 page)
2 September 2008	Registered office changed on 02/09/2008 from west main street darvel (1 page)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 May 2008	Memorandum and Articles of Association (16 pages)
14 May 2008	Memorandum and Articles of Association (16 pages)
10 May 2008	Company name changed walker & connell, LIMITED\certificate issued on 13/05/08 (2 pages)
10 May 2008	Company name changed walker & connell, LIMITED\certificate issued on 13/05/08 (2 pages)
8 April 2008	Secretary appointed margaret ross mcbride (2 pages)
8 April 2008	Secretary appointed margaret ross mcbride (2 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 September 2007	Return made up to 27/08/07; full list of members (3 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Return made up to 27/08/07; full list of members (3 pages)
18 September 2007	Director resigned (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 October 2006	Return made up to 27/08/06; full list of members (3 pages)
10 October 2006	Return made up to 27/08/06; full list of members (3 pages)
13 October 2005	Return made up to 27/08/05; full list of members (3 pages)
13 October 2005	Return made up to 27/08/05; full list of members (3 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 October 2004	Return made up to 27/08/04; full list of members (9 pages)
7 October 2004	Return made up to 27/08/04; full list of members (9 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 August 2003	Return made up to 27/08/03; full list of members (9 pages)
26 August 2003	Return made up to 27/08/03; full list of members (9 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 August 2002	Return made up to 27/08/02; full list of members (9 pages)
22 August 2002	Return made up to 27/08/02; full list of members (9 pages)
7 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
7 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 August 2001	Return made up to 27/08/01; full list of members (8 pages)
31 August 2001	Return made up to 27/08/01; full list of members (8 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 September 2000	Return made up to 27/08/00; full list of members (8 pages)
13 September 2000	Return made up to 27/08/00; full list of members (8 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
18 October 1999	Return made up to 27/08/99; full list of members (6 pages)
18 October 1999	Return made up to 27/08/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 October 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 September 1997	Return made up to 27/08/97; no change of members (4 pages)
5 September 1997	Return made up to 27/08/97; no change of members (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
24 September 1996	Return made up to 27/08/96; full list of members (6 pages)
24 September 1996	Return made up to 27/08/96; full list of members (6 pages)
1 March 1996	Return made up to 27/08/95; no change of members (4 pages)
1 March 1996	Return made up to 27/08/95; no change of members (4 pages)
7 January 1996	Accounts made up to 31 March 1995 (4 pages)
7 January 1996	Accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Hyslop McBride Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland