HM

HDP MANAGEMENT

Dissolved

Company number SC010918

Edinburgh · Incorporated 24 January 1920

Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian, EH3 8HE

Activities of head offices · SIC 70100

Status
Dissolved
Company age
106 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

PERTH GARAGE LTD. (THE) · 24 January 1920 – 1 October 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SAMSON, Daniel Simon
Director
31 December 2013
ZL
ZELTSER, Lionel Harvey
Secretary
15 May 2002
RG
RONSON, Gerald Maurice, Sir
Director
11 June 1993
GJ
GOLDSTEIN, Jonathan Simon
Director · Resigned
11 February 2008
KD
KITCHEN, Daniel John
Director · Resigned
1 October 2003
MC
MORTON, Christopher John
Secretary · Resigned
8 August 2000
BS
BROWN, Steven Andrew
Secretary · Resigned
1 January 2000
FM
FENCHELLE, Mark Stephen
Secretary · Resigned
27 September 1996
MM
MARX, Michael Henry
Director · Resigned
11 June 1993
PN
PARSONS, Neil
Secretary · Resigned
8 April 1993
HN
HERON NOMINEE SHAREHOLDINGS LIMITED
Corporate Director · Resigned
18 July 1990
RI
ROBERTSON, Ian Donald Winton
Secretary · Resigned
—
GA
GOLDMAN, Alan Irving
Director · Resigned
—
RI
ROBERTSON, Ian Donald Winton
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 December 2016 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
20 September 2016 View
Resolution
Resolution
3 July 2014 View
Resolution
Resolution
19 June 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Dormant
Accounts
23 July 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Full
Accounts
9 November 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Address
16 January 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Address
14 March 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
5 June 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Full
Accounts
10 May 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
19 July 1999 View
Legacy
Address
1 July 1999 View
Accounts With Accounts Type Full
Accounts
15 June 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Memorandum Articles
Incorporation
26 August 1997 View
Resolution
Resolution
26 August 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Certificate Re Registration Limited To Unlimited
Change Of Name
12 September 1996 View
Re Registration Memorandum Articles
Incorporation
12 September 1996 View
Miscellaneous
Miscellaneous
12 September 1996 View
Miscellaneous
Miscellaneous
12 September 1996 View
Legacy
Reregistration
12 September 1996 View
Resolution
Resolution
12 September 1996 View
Resolution
Resolution
12 September 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Accounts
14 November 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Legacy
Annual Return
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 July 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
10 February 1994 View
Legacy
Officers
2 July 1993 View
Legacy
Officers
2 July 1993 View
Legacy
Officers
2 July 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full
Accounts
19 February 1993 View
Legacy
Annual Return
9 June 1992 View
Accounts With Accounts Type Full
Accounts
11 February 1992 View
Accounts With Accounts Type Full
Accounts
6 February 1991 View
Legacy
Annual Return
6 February 1991 View
Memorandum Articles
Incorporation
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Legacy
Officers
7 August 1990 View
Legacy
Accounts
31 May 1990 View
Legacy
Annual Return
22 February 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Legacy
Officers
28 August 1989 View
Legacy
Accounts
1 April 1989 View
Legacy
Annual Return
8 November 1988 View
Accounts With Accounts Type Full
Accounts
31 October 1988 View
Accounts With Accounts Type Full
Accounts
5 May 1988 View
Legacy
Annual Return
15 December 1987 View
Legacy
Annual Return
30 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 October 1986 View
Accounts With Accounts Type Full
Accounts
3 October 1986 View
Certificate Change Of Name Company
Change Of Name
1 October 1986 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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