Hutchison Road Developments Limited

Company Name	Hutchison Road Developments Limited
Company Status	Dissolved
Company Number	SC270885
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 months ago)
Dissolution Date	23 January 2024 (2 months, 3 weeks ago)
Previous Name	BLP 2004-73 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Brian Breathnach
Nationality	Irish
Status	Closed
Appointed	05 May 2006(1 year, 9 months after company formation)
Appointment Duration	17 years, 8 months (closed 23 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Fyffes Group Limited Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Brian Breathnach
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	29 August 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fyffes Group Limited Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Ernesto Fraire
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	26 September 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 January 2024)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Fyffes Group Limited Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland

Director Name	Robert John Knox
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndhurst Watling Street, Hockliffe Leighton Buzzard Bedfordshire LU7 9LJ

Director Name	Niall Charles Quigley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2006)
Role	Company Director
Correspondence Address	1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

Director Name	Greig Robertson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 19 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 Redford Road Edinburgh EH13 0AS Scotland

Secretary Name	Niall Charles Quigley
Nationality	Irish
Status	Resigned
Appointed	27 August 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2006)
Role	Company Director
Correspondence Address	1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

Director Name	Mr Brian Breathnach
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 2006(1 year, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Fyffes Group Limited Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland

Director Name	Mr David Flynn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2009(5 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Fyffes Group Limited Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Andrew Hugh Denham-Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fyffes Group Limited Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Richard John Enright
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2017(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 August 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Fyffes Group Limited Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Telephone	01506 413101
Telephone region	Bathgate

Location

Registered Address	C/O Fyffes Group Limited Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland
Constituency	Livingston
Ward	Livingston North

Shareholders

2 at £1	Fyffes Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 28 December 2019 (10 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
12 April 2017	Appointment of Mr Richard John Enright as a director on 31 January 2017 (2 pages)
12 April 2017	Termination of appointment of Brian Breathnach as a director on 31 January 2017 (1 page)
12 April 2017	Appointment of Mr Andrew Hugh Denham-Smith as a director on 31 January 2017 (2 pages)
12 April 2017	Appointment of Mr Richard John Enright as a director on 31 January 2017 (2 pages)
12 April 2017	Appointment of Mr Andrew Hugh Denham-Smith as a director on 31 January 2017 (2 pages)
12 April 2017	Termination of appointment of Brian Breathnach as a director on 31 January 2017 (1 page)
17 February 2017	Termination of appointment of David Flynn as a director on 31 January 2017 (1 page)
17 February 2017	Termination of appointment of David Flynn as a director on 31 January 2017 (1 page)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
11 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
12 August 2013	Director's details changed for Mr David Flynn on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr David Flynn on 12 August 2013 (2 pages)
12 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
30 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Full accounts made up to 31 December 2011 (11 pages)
16 August 2012	Full accounts made up to 31 December 2011 (11 pages)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
1 February 2012	Secretary's details changed for Mr Brian Breathnach on 7 December 2011 (1 page)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
1 February 2012	Secretary's details changed for Mr Brian Breathnach on 7 December 2011 (1 page)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
1 February 2012	Secretary's details changed for Mr Brian Breathnach on 7 December 2011 (1 page)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
1 June 2011	Full accounts made up to 31 December 2010 (11 pages)
1 June 2011	Full accounts made up to 31 December 2010 (11 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
26 October 2009	Termination of appointment of Greig Robertson as a director (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
26 October 2009	Termination of appointment of Greig Robertson as a director (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
21 October 2009	Appointment of Mr David Flynn as a director (2 pages)
21 October 2009	Appointment of Mr David Flynn as a director (2 pages)
24 July 2009	Registered office changed on 24/07/2009 from c/o fyffes group LTD royston road deans road industrial estate edinburgh EH54 8AH (1 page)
24 July 2009	Return made up to 20/07/09; full list of members (3 pages)
24 July 2009	Return made up to 20/07/09; full list of members (3 pages)
24 July 2009	Registered office changed on 24/07/2009 from c/o fyffes group LTD royston road deans road industrial estate edinburgh EH54 8AH (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (12 pages)
21 October 2008	Full accounts made up to 31 December 2007 (12 pages)
17 September 2008	Return made up to 20/07/08; full list of members (7 pages)
17 September 2008	Return made up to 20/07/08; full list of members (7 pages)
29 October 2007	Full accounts made up to 31 December 2006 (13 pages)
29 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2007	Return made up to 20/07/07; no change of members (7 pages)
16 August 2007	Return made up to 20/07/07; no change of members (7 pages)
9 November 2006	Full accounts made up to 31 December 2005 (12 pages)
9 November 2006	Full accounts made up to 31 December 2005 (12 pages)
18 October 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2006	New secretary appointed;new director appointed (2 pages)
3 October 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
5 September 2006	Secretary resigned;director resigned (1 page)
5 September 2006	Secretary resigned;director resigned (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
25 October 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 July 2005	Return made up to 20/07/05; full list of members (7 pages)
21 July 2005	Return made up to 20/07/05; full list of members (7 pages)
10 September 2004	New director appointed (4 pages)
10 September 2004	New secretary appointed;new director appointed (4 pages)
10 September 2004	New secretary appointed;new director appointed (4 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (4 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Secretary resigned (1 page)
31 August 2004	Company name changed blp 2004-73 LIMITED\certificate issued on 31/08/04 (2 pages)
31 August 2004	Company name changed blp 2004-73 LIMITED\certificate issued on 31/08/04 (2 pages)
20 July 2004	Incorporation (16 pages)
20 July 2004	Incorporation (16 pages)

Hutchison Road Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland