Company NameHughenden Services Limited
DirectorsGary Kitchener and Alan Matthew Wilson
Company StatusActive
Company NumberSC531266
CategoryPrivate Limited Company
Incorporation Date31 March 2016(8 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Secretary NameMiss Christine Anne MacDonald
StatusCurrent
Appointed31 March 2016(same day as company formation)
RoleCompany Director
Correspondence Address32 Hughenden Road
Glasgow
G12 9XP
Scotland
Director NameMr Gary Kitchener
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2019(2 years, 10 months after company formation)
Appointment Duration5 years, 1 month
RoleSelf Employed
Country of ResidenceScotland
Correspondence Address32 Hughenden Road
Glasgow
G12 9XP
Scotland
Director NameMr Alan Matthew Wilson
Date of BirthMay 1961 (Born 62 years ago)
NationalityScottish
StatusCurrent
Appointed26 January 2022(5 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32 Hughenden Road
Glasgow
G12 9XP
Scotland
Director NameMr Keith Fowler
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2016(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address32 Hughenden Road
Glasgow
G12 9XP
Scotland
Director NameMr Gordon McKay Taylor
Date of BirthOctober 1955 (Born 68 years ago)
NationalityScottish
StatusResigned
Appointed31 March 2016(same day as company formation)
RoleTeacher
Country of ResidenceScotland
Correspondence Address32 Hughenden Road
Glasgow
G12 9XP
Scotland

Location

Registered Address32 Hughenden Road
Glasgow
G12 9XP
Scotland
ConstituencyGlasgow North West
WardHillhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (2 weeks from now)

Filing History

2 October 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
30 March 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
18 June 2019Accounts for a small company made up to 31 December 2018 (15 pages)
8 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
26 February 2019Appointment of Mr Gary Kitchener as a director on 18 February 2019 (2 pages)
26 February 2019Termination of appointment of Keith Fowler as a director on 18 February 2019 (1 page)
22 June 2018Accounts for a small company made up to 31 December 2017 (15 pages)
4 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
10 July 2017Full accounts made up to 31 December 2016 (13 pages)
10 July 2017Full accounts made up to 31 December 2016 (13 pages)
11 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
4 December 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 December 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 1
(38 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 1
(38 pages)