Hidalgo Properties Limited ABERDEENSHIRE


Hidalgo Properties started in year 1996 as Private Limited Company with registration number SC164966. The Hidalgo Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Aberdeenshire at 1 East Craibstone Street. Postal code: AB11 6YQ.

The company has 2 directors, namely Anthony D., Alan P.. Of them, Anthony D., Alan P. have been with the company the longest, being appointed on 16 April 1996. As of 25 April 2024, there was 1 ex director - Bonsquare Nominees Limited. There were no ex secretaries.

Hidalgo Properties Limited Address / Contact

Office Address 1 East Craibstone Street
Office Address2 Aberdeen
Town Aberdeenshire
Post code AB11 6YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC164966
Date of Incorporation Tue, 16th Apr 1996
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 28 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

James And George Collie

Position: Corporate Secretary

Appointed: 16 April 1996

Anthony D.

Position: Director

Appointed: 16 April 1996

Alan P.

Position: Director

Appointed: 16 April 1996

Bonsquare Nominees Limited

Position: Director

Appointed: 16 April 1996

Resigned: 16 April 1996

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Anthony D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alan P. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand17 7122 7557 516
Current Assets18 2084 7129 986
Debtors4961 9572 470
Net Assets Liabilities1 346 0831 354 6841 156 312
Other Debtors4961 957642
Property Plant Equipment2 0501 5351 150
Other
Accumulated Depreciation Impairment Property Plant Equipment81 68382 19882 583
Average Number Employees During Period222
Bank Borrowings Overdrafts26 13419 0529 307
Corporation Tax Payable5 0992 1722 769
Corporation Tax Recoverable  1 828
Creditors26 29116 25717 014
Fixed Assets1 452 0501 451 5351 216 150
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  -235 000
Increase From Depreciation Charge For Year Property Plant Equipment 515385
Investment Property1 450 0001 450 0001 215 000
Investment Property Fair Value Model1 450 0001 450 0001 215 000
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases90 76044 77762 117
Net Current Assets Liabilities-19 839-20 757-8 509
Other Creditors26 29116 25717 014
Property Plant Equipment Gross Cost83 73383 733 
Provisions For Liabilities Balance Sheet Subtotal59 83759 83734 315
Total Assets Less Current Liabilities1 432 2111 430 7781 207 641

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 9th, February 2024
Free Download (11 pages)

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