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Huntly Properties Ltd

Huntly Properties Ltd is an active company incorporated on 15 October 2001 with the registered office located in Aberdeen, City of Aberdeen. Huntly Properties Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC224247
Private limited company
Scottish Company
Age
23 years
Incorporated 15 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 31 Oct 2024 (10 months ago)
Previous address was
Telephone
01466799639
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1954 • Housewife
Director • PSC • British • Lives in Scotland • Born in Jun 1952
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in Scotland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Q.E.D. Sales Limited
Ronald Norman Mackay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£664.2K
Increased by £444.89K (+203%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.63M
Decreased by £188.99K (-10%)
Total Liabilities
-£508.53K
Decreased by £100.18K (-16%)
Net Assets
£1.12M
Decreased by £88.81K (-7%)
Debt Ratio (%)
31%
Decreased by 2.26% (-7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Registers Moved To Registered Address
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Robert Hugh Mackay (PSC) Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Norma Mackay (PSC) Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Ronald Norman Mackay Details Changed
1 Year 10 Months Ago on 14 Oct 2023
Ronald Norman Mackay Details Changed
1 Year 10 Months Ago on 14 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 14 October 2024 with updates
Submitted on 13 Nov 2024
Register(s) moved to registered office address C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Norma Mackay as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Change of details for Robert Hugh Mackay as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from Strathdeveron House Steven Road Huntly AB54 8SX to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 14 October 2023 with updates
Submitted on 21 Dec 2023
Director's details changed for Ronald Norman Mackay on 14 October 2023
Submitted on 21 Dec 2023
Director's details changed for Ronald Norman Mackay on 14 October 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year