HUTCHISON ROAD DEVELOPMENTS LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

HUTCHISON ROAD DEVELOPMENTS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Dissolved - no longer trading.
HUTCHISON ROAD DEVELOPMENTS LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: SC270885. The accounts status is DORMANT.

HUTCHISON ROAD DEVELOPMENTS LIMITED - LIVINGSTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/12/2021

Registered Office

C/O FYFFES GROUP LIMITED ROYSTON ROAD
LIVINGSTON
WEST LOTHIAN
EH54 8AH

This Company Originates in : United Kingdom
Previous trading names include:
BLP 2004-73 LIMITED (until 31/08/2004)

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERNESTO FRAIRE Jan 1967 Italian Director 2022-09-26 CURRENT
MR BRIAN BREATHNACH Jun 1959 Irish Director 2022-08-29 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Secretary 2006-05-05 CURRENT
BLP FORMATIONS LIMITED Corporate Nominee Director 2004-07-20 UNTIL 2004-08-27 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 2004-07-20 UNTIL 2004-08-27 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-20 UNTIL 2004-08-27 RESIGNED
GREIG ROBERTSON British Director 2004-08-27 UNTIL 2009-10-19 RESIGNED
NIALL CHARLES QUIGLEY Irish Director 2004-08-27 UNTIL 2006-05-05 RESIGNED
ROBERT JOHN KNOX Sep 1963 British Director 2004-08-27 UNTIL 2006-05-05 RESIGNED
MR RICHARD JOHN ENRIGHT Apr 1980 Irish Director 2017-01-31 UNTIL 2022-08-29 RESIGNED
MR DAVID FLYNN Aug 1955 Irish Director 2009-10-19 UNTIL 2017-01-31 RESIGNED
MR ANDREW HUGH DENHAM-SMITH Sep 1963 British Director 2017-01-31 UNTIL 2022-09-26 RESIGNED
MR BRIAN BREATHNACH Jul 1959 Irish Director 2006-05-05 UNTIL 2017-01-31 RESIGNED
NIALL CHARLES QUIGLEY Irish Secretary 2004-08-27 UNTIL 2006-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fyffes Group Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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