| Company Name | Hacindy Properties Limited |
|---|---|
| Director | Derek Lawrence Dickerson |
| Company Status | In Administration |
| Company Number | SC469621 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Derek Lawrence Dickerson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2019(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Direstor |
| Country of Residence | Scotland |
| Correspondence Address | 6 School Brae Business Centre Peebles EH45 8AT Scotland |
| Director Name | Mr Derek Lawrence Dickerson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 School Brae Business Centre Peebles EH45 8AT Scotland |
| Director Name | Mr Mark William Blair |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 School Brae Business Centre Peebles EH45 8AT Scotland |
| Director Name | Mrs Norma Walker |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2018(4 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 12 November 2019) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 6 School Brae Business Centre Peebles EH45 8AT Scotland |
Location
| Registered Address | C/O Begbies Traynor 1 Lochrin Square Edinburgh EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Dld Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 3 weeks from now) |
Charges
| 26 October 2021 | Delivered on: 27 October 2021 Persons entitled: Crowd Property Limited as Security Agent Classification: A registered charge Particulars: All and whole the discontiguous areas of ground lying to the south of macmerry, tranent, being the subjects registered in the land register of scotland under title number ELN24548. Outstanding |
|---|---|
| 22 October 2021 | Delivered on: 26 October 2021 Persons entitled: Crowd Property Limited as Security Agent Classification: A registered charge Outstanding |
Filing History
| 12 June 2023 | Approval of administrator’s proposals (3 pages) |
|---|---|
| 30 May 2023 | Notice of Administrator's proposal (20 pages) |
| 27 April 2023 | Registered office address changed from 6 School Brae Business Centre Peebles EH45 8AT to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 27 April 2023 (2 pages) |
| 5 April 2023 | Appointment of an administrator (8 pages) |
| 16 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 12 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 11 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 27 October 2021 | Registration of charge SC4696210002, created on 26 October 2021 (15 pages) |
| 26 October 2021 | Registration of charge SC4696210001, created on 22 October 2021 (18 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with updates (5 pages) |
| 22 September 2021 | Cessation of Mark William Blair as a person with significant control on 1 September 2021 (1 page) |
| 22 September 2021 | Notification of Derek Lawrence Dickerson as a person with significant control on 1 September 2021 (2 pages) |
| 6 April 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 6 April 2021 | Notification of Mark William Blair as a person with significant control on 1 January 2020 (2 pages) |
| 6 April 2021 | Cessation of Derek Lawrence Dickerson as a person with significant control on 1 January 2020 (1 page) |
| 25 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 21 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 29 November 2019 | Appointment of Mr Derek Lawrence Dickerson as a director on 12 November 2019 (2 pages) |
| 29 November 2019 | Termination of appointment of Norma Walker as a director on 12 November 2019 (1 page) |
| 29 November 2019 | Notification of Derek Lawrence Dickerson as a person with significant control on 12 November 2019 (2 pages) |
| 29 November 2019 | Cessation of Norma Walker as a person with significant control on 12 November 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 21 November 2018 | Notification of Norma Walker as a person with significant control on 1 November 2018 (2 pages) |
| 21 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 1 November 2018 | Termination of appointment of a director (1 page) |
| 31 October 2018 | Appointment of Mrs Norma Walker as a director on 31 October 2018 (2 pages) |
| 31 October 2018 | Cessation of Mark William Blair as a person with significant control on 31 October 2018 (1 page) |
| 31 October 2018 | Termination of appointment of Mark William Blair as a director on 31 October 2018 (1 page) |
| 23 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 18 February 2016 | Termination of appointment of Derek Lawrence Dickerson as a director on 1 February 2016 (1 page) |
| 18 February 2016 | Appointment of Mr Mark William Blair as a director on 1 February 2016 (2 pages) |
| 18 February 2016 | Appointment of Mr Mark William Blair as a director on 1 February 2016 (2 pages) |
| 18 February 2016 | Termination of appointment of Derek Lawrence Dickerson as a director on 1 February 2016 (1 page) |
| 6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|