Hurst Property Lettings Ltd

Company Name	Hurst Property Lettings Ltd
Company Status	Dissolved
Company Number	SC332926
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Name	Hurst Business Solutions Ltd

Business Activity

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

Directors

Director Name	Mrs Jane Hurst
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	14 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland

Secretary Name	Kevin James Hurst
Nationality	British
Status	Closed
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	14 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland

Director Name	Mr Kevin James Hurst
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2019(12 years after company formation)
Appointment Duration	4 years, 3 months (closed 13 February 2024)
Role	Local Government Officer (Retired)
Country of Residence	Scotland
Correspondence Address	14 Hazeldean Avenue Bo'Ness EH51 0NS Scotland

Director Name	Mr Kevin James Hurst
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2018)
Role	Retired Local Government Manager
Country of Residence	Scotland
Correspondence Address	14 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland

Contact

Telephone	01506 827523
Telephone region	Bathgate

Location

Registered Address	14 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bo'ness and Blackness

Shareholders

100 at £1	Jane Hurst & Kevin Hurst 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,871
Cash	£111,436
Current Liabilities	£27,728

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Filing History

13 November 2023	Final account prior to dissolution in MVL (final account attached) (8 pages)
16 February 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-15 (1 page)
15 December 2022	Unaudited abridged accounts made up to 30 April 2022 (10 pages)
30 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
6 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
15 November 2020	Confirmation statement made on 25 October 2020 with updates (3 pages)
4 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 (3 pages)
26 April 2020	Current accounting period extended from 31 October 2019 to 30 April 2020 (1 page)
3 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
26 October 2019	Appointment of Mr Kevin James Hurst as a director on 26 October 2019 (2 pages)
21 August 2019	Total exemption full accounts made up to 31 October 2018 (1 page)
4 November 2018	Termination of appointment of Kevin James Hurst as a director on 1 November 2018 (1 page)
4 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
12 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
6 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
22 September 2016	Appointment of Mr Kevin James Hurst as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Kevin James Hurst as a director on 22 September 2016 (2 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (4 pages)
8 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
20 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
21 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 November 2009	Director's details changed for Jane Hurst on 22 November 2009 (2 pages)
22 November 2009	Director's details changed for Jane Hurst on 22 November 2009 (2 pages)
22 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
22 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 November 2008	Return made up to 25/10/08; full list of members (3 pages)
17 November 2008	Return made up to 25/10/08; full list of members (3 pages)
25 October 2007	Incorporation (13 pages)
25 October 2007	Incorporation (13 pages)

Hurst Property Lettings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland