Company NameHVO Property Investments Limited
DirectorsAlistair Morgan Erskine and Margaret Hazel Erskine
Company StatusActive
Company NumberSC477840
CategoryPrivate Limited Company
Incorporation Date16 May 2014(7 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alistair Morgan Erskine
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Sinclair Road
Aberdeen
AB11 9BG
Scotland
Director NameMrs Margaret Hazel Erskine
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Sinclair Road
Aberdeen
AB11 9BG
Scotland
Secretary NameAs Company Services Limited (Corporation)
StatusCurrent
Appointed16 May 2014(same day as company formation)
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameMr John Neilson Kerr
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2014(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland

Location

Registered Address45 Sinclair Road
Aberdeen
AB11 9BG
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Anderson Strathern Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2020 (1 year ago)
Next Accounts Due28 February 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return16 May 2020 (1 year, 1 month ago)
Next Return Due30 May 2021 (overdue)

Filing History

23 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
31 May 2019Confirmation statement made on 16 May 2019 with updates (4 pages)
31 May 2019Notification of Margaret Hazel Erskine as a person with significant control on 1 February 2019 (2 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
8 February 2019Statement of capital following an allotment of shares on 1 February 2019
  • GBP 2
(4 pages)
29 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
16 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
29 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
29 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(4 pages)
20 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(4 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
10 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
9 June 2014Appointment of Margaret Hazel Erskine as a director (5 pages)
9 June 2014Appointment of Mr Alistair Morgan Erskine as a director (3 pages)
9 June 2014Termination of appointment of John Kerr as a director (2 pages)
9 June 2014Appointment of Margaret Hazel Erskine as a director (5 pages)
9 June 2014Appointment of Mr Alistair Morgan Erskine as a director (3 pages)
9 June 2014Termination of appointment of John Kerr as a director (2 pages)
16 May 2014Incorporation
Statement of capital on 2014-05-16
  • GBP 1
(40 pages)
16 May 2014Incorporation
Statement of capital on 2014-05-16
  • GBP 1
(40 pages)