Company Information for

HUTCHISON ROAD DEVELOPMENTS LIMITED

C/O FYFFES GROUP LIMITED ROYSTON ROAD, DEANS INDUSTRIAL ESTATE,, LIVINGSTON, WEST LOTHIAN, EH54 8AH,

Company Registration Number

SC270885

Private Limited Company

Active - Proposal to Strike off

About Hutchison Road Developments Ltd

HUTCHISON ROAD DEVELOPMENTS LIMITED was founded on 2004-07-20 and has its registered office in Livingston. The organisation's status is listed as "Active - Proposal to Strike off". Hutchison Road Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HUTCHISON ROAD DEVELOPMENTS LIMITED
Legal Registered Office
C/O FYFFES GROUP LIMITED ROYSTON ROAD
DEANS INDUSTRIAL ESTATE,
LIVINGSTON
WEST LOTHIAN
EH54 8AH
Other companies in EH54
Previous Names
BLP 2004-73 LIMITED
31/08/2004

Filing Information

Company NumberSC270885
Date formed2004-07-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-02-06 00:37:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Breathnach Company Secretary ACCOUNTANT 2006-05-05 UNITED KINGDOM
Andrew Hugh Denham-smith Director DIRECTOR 2017-01-31 ENGLAND
Richard John Enright Director DIRECTOR 2017-01-31 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Breathnach Director 2006-05-05 2017-01-31
David Flynn Director 2009-10-19 2017-01-31
Greig Robertson Director 2004-08-27 2009-10-19
Niall Charles Quigley Company Secretary 2004-08-27 2006-05-05
Robert John Knox Director 2004-08-27 2006-05-05
Niall Charles Quigley Director 2004-08-27 2006-05-05
Blp Secretaries Limited Nominated Secretary 2004-07-20 2004-08-27
Blp Creations Limited Nominated Director 2004-07-20 2004-08-27
Blp Formations Limited Nominated Director 2004-07-20 2004-08-27

Related Directorships for Brian Breathnach

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Breathnach EDINBURGH FRUIT MARKET LIMITEDCompany Secretary 2009-02-28 CURRENT 1970-07-03 Active
Brian Breathnach WEST FARM DEVELOPMENTS LIMITEDCompany Secretary 2006-10-25 CURRENT 2005-10-31 Active
Brian Breathnach FRUIT MARKET DEVELOPMENTS LIMITEDCompany Secretary 2006-05-05 CURRENT 2004-04-13 Active - Proposal to Strike off
Brian Breathnach E & F LINES LIMITEDCompany Secretary 2006-04-20 CURRENT 1973-05-16 Dissolved 2017-12-07
Brian Breathnach E & F SHIPPING LIMITEDCompany Secretary 2006-04-20 CURRENT 1929-12-09 Active
Brian Breathnach FYFFES GROUP LIMITEDCompany Secretary 2006-04-20 CURRENT 1901-05-09 Active
Brian Breathnach ELDERS AND FYFFES LIMITEDCompany Secretary 2006-04-20 CURRENT 1991-02-14 Active
Brian Breathnach FYFFES (BLABY) LIMITEDCompany Secretary 2006-04-20 CURRENT 1991-02-20 Active
Brian Breathnach FII HOLDINGS LIMITEDCompany Secretary 2006-04-20 CURRENT 1991-03-12 Active
Brian Breathnach FYFFES DISTRIBUTION SERVICES LIMITEDCompany Secretary 2006-04-20 CURRENT 1992-08-24 Active
Brian Breathnach JOHN MURRAY (IMPORTS) LIMITEDCompany Secretary 2006-04-20 CURRENT 1997-09-23 Active - Proposal to Strike off
Brian Breathnach PADWAY PROPERTIES LIMITEDCompany Secretary 2006-04-20 CURRENT 1953-02-04 Active - Proposal to Strike off
Brian Breathnach FYFFES SPALDING PROPERTIES LIMITEDCompany Secretary 2006-04-20 CURRENT 1992-11-10 Active
Brian Breathnach E & F HOLDINGS LIMITEDCompany Secretary 2006-04-20 CURRENT 1994-02-01 Active - Proposal to Strike off
Brian Breathnach FYFFES SPALDING LIMITEDCompany Secretary 2006-04-20 CURRENT 1995-12-20 Active - Proposal to Strike off
Brian Breathnach THE PADWA GROUP LIMITEDCompany Secretary 2006-04-20 CURRENT 1989-12-15 Active - Proposal to Strike off
Brian Breathnach VANGEN SERVICES LIMITEDCompany Secretary 2006-04-20 CURRENT 1956-12-21 Active
Brian Breathnach ZONES RESTRICTED LIMITEDCompany Secretary 2006-04-20 CURRENT 1957-03-26 Active - Proposal to Strike off

Related Directorships for Andrew Hugh Denham-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Hugh Denham-smith RANKINS' FRUIT MARKETS LIMITEDDirector 2017-01-31 CURRENT 1929-07-13 Active
Andrew Hugh Denham-smith FYFFES SCOTLAND LIMITEDDirector 2017-01-31 CURRENT 1936-12-24 Active
Andrew Hugh Denham-smith JOHN MURRAY (IMPORTS) LIMITEDDirector 2017-01-31 CURRENT 1997-09-23 Active - Proposal to Strike off
Andrew Hugh Denham-smith GLASS'S FRUIT MARKETS LIMITEDDirector 2017-01-31 CURRENT 1957-11-30 Active
Andrew Hugh Denham-smith WGS HOLDINGS LIMITEDDirector 2017-01-31 CURRENT 1985-03-15 Active
Andrew Hugh Denham-smith FYFFES SPALDING LIMITEDDirector 2017-01-31 CURRENT 1995-12-20 Active - Proposal to Strike off
Andrew Hugh Denham-smith CENTRAL FLOWER MARKET LIMITEDDirector 2017-01-31 CURRENT 1929-04-11 Active
Andrew Hugh Denham-smith ANDREW S. CLARK & COMPANY. LIMITEDDirector 2017-01-31 CURRENT 1930-12-15 Active
Andrew Hugh Denham-smith GLASS GLOVER (EDINBURGH) LIMITEDDirector 2017-01-31 CURRENT 1949-09-27 Active
Andrew Hugh Denham-smith EDINBURGH FRUIT MARKET LIMITEDDirector 2017-01-31 CURRENT 1970-07-03 Active
Andrew Hugh Denham-smith FRUIT MARKET DEVELOPMENTS LIMITEDDirector 2017-01-31 CURRENT 2004-04-13 Active - Proposal to Strike off
Andrew Hugh Denham-smith THE PADWA GROUP LIMITEDDirector 2017-01-31 CURRENT 1989-12-15 Active - Proposal to Strike off
Andrew Hugh Denham-smith MASKALINIA LIMITEDDirector 2017-01-31 CURRENT 1997-10-10 Active
Andrew Hugh Denham-smith WAKEFIELD PROPERTY DEVELOPMENT LIMITEDDirector 2013-01-23 CURRENT 2013-01-23 Active
Andrew Hugh Denham-smith FYFFES GROUP NOMINEE HOLDINGS LIMITEDDirector 2007-03-21 CURRENT 1963-04-26 Active