Company NameHedgehog Developments (Scotland) Ltd
DirectorsCaroline Renton and George Carswell Skinner
Company StatusActive
Company NumberSC614174
CategoryPrivate Limited Company
Incorporation Date20 November 2018(5 years, 5 months ago)
Previous NameHedgehog Developments Ltd

Business Activity

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

Directors

Director NameMs Caroline Renton
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Upper Floor, Unit 1
Muir Street
Hamilton
ML3 6BJ
Scotland
Director NameMr George Carswell Skinner
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Upper Floor, Unit 1
Muir Street
Hamilton
ML3 6BJ
Scotland

Location

Registered Address9 Priory Place
Cumbernauld
Glasgow
G68 9NR
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardCumbernauld North

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 December

Returns

Latest Return27 January 2024 (3 months ago)
Next Return Due10 February 2025 (9 months, 2 weeks from now)

Charges

27 July 2022Delivered on: 6 August 2022
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 9 dunan, broadford, isle of skye, being the subjects registered in the land register of scotland under title number INV24447 under exception of the subjects registered in the land register of scotland under title number INV46007.
Outstanding
11 May 2021Delivered on: 15 May 2021
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 9 dunan, broadford, isle of skye being the subjects registered in the land register of scotland under title number INV24447 under exception of the subjects currently undergoing registration in the land register of scotland under application number 19INVO3958 and title number INV46007.
Outstanding
14 August 2019Delivered on: 20 August 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 9 dunan, broadford, isle of skye.
Outstanding
3 August 2019Delivered on: 7 August 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

27 January 2021Confirmation statement made on 27 January 2021 with updates (5 pages)
2 December 2020Confirmation statement made on 19 November 2020 with updates (5 pages)
3 December 2019Confirmation statement made on 19 November 2019 with updates (5 pages)
3 December 2019Accounts for a dormant company made up to 30 June 2019 (5 pages)
3 December 2019Previous accounting period shortened from 30 November 2019 to 30 June 2019 (1 page)
20 August 2019Registration of charge SC6141740002, created on 14 August 2019 (7 pages)
7 August 2019Registration of charge SC6141740001, created on 3 August 2019 (5 pages)
25 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
(3 pages)
26 November 2018Director's details changed for Hedgehog Developments George Carswell Skinner on 20 November 2018 (2 pages)
26 November 2018Change of details for Ms Caroline Renton as a person with significant control on 20 November 2018 (2 pages)
26 November 2018Change of details for Mr George Carswell Skinner as a person with significant control on 20 November 2018 (2 pages)
26 November 2018Director's details changed for Hedgehog Developments Caroline Renton on 20 November 2018 (2 pages)
20 November 2018Incorporation
Statement of capital on 2018-11-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)