| Company Name | HVO Property Investments Limited |
|---|---|
| Directors | Alistair Morgan Erskine and Margaret Hazel Erskine |
| Company Status | Active |
| Company Number | SC477840 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alistair Morgan Erskine |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Longman Centre East Tullos Industrial Estate Aberdeen AB12 3BG Scotland |
| Director Name | Mrs Margaret Hazel Erskine |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Longman Centre East Tullos Industrial Estate Aberdeen AB12 3BG Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Director Name | Mr John Neilson Kerr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Location
| Registered Address | Unit 9 Longman Centre East Tullos Industrial Estate Aberdeen AB12 3BG Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anderson Strathern Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 17 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 27 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 17 March 2022 | Registered office address changed from 45 Sinclair Road Aberdeen AB11 9BG to Unit 9 Longman Centre East Tullos Industrial Estate Aberdeen AB12 3BG on 17 March 2022 (1 page) |
| 16 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 17 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 23 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 31 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 31 May 2019 | Notification of Margaret Hazel Erskine as a person with significant control on 1 February 2019 (2 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 8 February 2019 | Statement of capital following an allotment of shares on 1 February 2019
|
| 29 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 29 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 29 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 9 June 2014 | Termination of appointment of John Kerr as a director (2 pages) |
| 9 June 2014 | Appointment of Margaret Hazel Erskine as a director (5 pages) |
| 9 June 2014 | Appointment of Mr Alistair Morgan Erskine as a director (3 pages) |
| 9 June 2014 | Appointment of Mr Alistair Morgan Erskine as a director (3 pages) |
| 9 June 2014 | Appointment of Margaret Hazel Erskine as a director (5 pages) |
| 9 June 2014 | Termination of appointment of John Kerr as a director (2 pages) |
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|