Hyndford Estates Limited. Head office in Lanark. Check Director.

Hyndford Estates Limited, Lanark

Hyndford Estates Limited is a private limited company. Registered at 15 St. Leonard Street, Lanark ML11 7AB, this 20 years old enterprise was incorporated on 2003-10-16 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the business: Christopher M. (appointed on 05 September 2007), Charles M. (appointed on 16 October 2003).

About
Name: Hyndford Estates Limited
Number: SC257727
Incorporation date: 2003-10-16
End of financial year: 31 October


Address:	15 St. Leonard Street Lanark ML11 7AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Laura M.

5 March 2021

Nature of control:	25-50% shares

Christopher M.

5 March 2021

Nature of control:	25-50% shares

Charles M.

5 March 2021 - 26 April 2023

Nature of control:	25-50% shares

George C.

6 April 2016 - 5 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	336,754	208,977	184,538	194,532	192,829	191,571	156,299
Total Assets Less Current Liabilities	172,421	191,956	182,633	192,364	191,717	190,465	138,310

The deadline for Hyndford Estates Limited confirmation statement filing is 2024-10-30. The most recent confirmation statement was filed on 2023-10-16. The target date for the next accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up to 31 October 2022.

4 persons of significant control are indexed in the official register, namely: Laura M. that owns 1/2 or less of shares. Christopher M. that owns 1/2 or less of shares. Charles M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 2nd, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 15th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 17th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 15th, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: 2018/07/02. New Address: 15 st. Leonard Street Lanark ML11 7AB. Previous address: Ebs House 25 Hope Street Lanark South Lanarkshire ML11 7NE filed on: 2nd, July 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 20th, April 2016 \| accounts	Free Download (7 pages)
TM01	2016/02/16 - the day director's appointment was terminated filed on: 10th, March 2016 \| officers	Free Download (1 page)
CH01	On 2015/04/19 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/16 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/20 capital
AD04	On 1970/01/01 location of register(s) was changed to Ebs House 25 Hope Street Lanark South Lanarkshire ML11 7NE filed on: 20th, October 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, April 2015 \| accounts	Free Download (7 pages)
TM02	2015/03/31 - the day secretary's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
CH01	On 2014/06/13 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/16 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 22nd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/16 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 10th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/16 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 11th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/10/16 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (8 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 25 Hope Street Lanark ML11 7NE Scotland filed on: 17th, October 2011 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/10/17 from Ebs House, 25 Hope Street Lanark Lanarkshire ML11 7NE filed on: 17th, October 2011 \| address	Free Download (1 page)
CH03	On 2011/07/26 secretary's details were changed filed on: 17th, October 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 11th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/10/16 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 28th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/16 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (7 pages)
CH01	On 2009/10/21 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/21 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, October 2009 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, October 2009 \| address	Free Download (1 page)
CH01	On 2009/10/21 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 3rd, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 16th, October 2008 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 22nd, April 2008 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 31st, August 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 31st, August 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 27/10/05 from: 25 hope street lanark ML11 7NE filed on: 27th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/10/05 from: 25 hope street lanark ML11 7NE filed on: 27th, October 2005 \| address	Free Download (1 page)
363a	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 27th, October 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, October 2005 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 22nd, June 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 22nd, June 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 998 shares on 2004/11/10. Value of each share 1 £, total number of shares: 1000. filed on: 19th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2004/11/10. Value of each share 1 £, total number of shares: 1000. filed on: 19th, November 2004 \| capital	Free Download (2 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/05 New secretary appointed filed on: 5th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/05 New secretary appointed filed on: 5th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003 \| officers	Free Download (2 pages)
288b	On 2003/10/18 Director resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/18 Secretary resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/18 Secretary resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/18 Director resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, October 2003 \| incorporation	Free Download (16 pages)

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