HILLWOOD HOLDINGS LIMITED

SC334328
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH LOTHIAN EH3 9GL

Documents

Documents
Date Category Description Pages
23 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Balfour Thomson) 1 Buy now
07 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
01 Nov 2023 dissolution Dissolution Application Strike Off Company 4 Buy now
11 Jan 2023 accounts Annual Accounts 9 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
10 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
10 Oct 2022 insolvency Solvency Statement dated 23/09/22 2 Buy now
10 Oct 2022 resolution Resolution 1 Buy now
21 Dec 2021 accounts Annual Accounts 10 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 accounts Annual Accounts 9 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 10 Buy now
19 Dec 2019 officers Change of particulars for director (Mr Graham Herbert Wallace Waddell) 2 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 11 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 11 Buy now
03 Jan 2017 accounts Annual Accounts 10 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jan 2016 accounts Annual Accounts 7 Buy now
16 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
23 Nov 2015 annual-return Annual Return 7 Buy now
23 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Oct 2015 capital Return of Allotment of shares 4 Buy now
06 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
06 Oct 2015 resolution Resolution 1 Buy now
31 Dec 2014 accounts Annual Accounts 7 Buy now
11 Dec 2014 officers Change of particulars for director (Mr Richard Gibson Scott Prenter) 2 Buy now
27 Nov 2014 annual-return Annual Return 7 Buy now
27 Nov 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Dec 2013 annual-return Annual Return 7 Buy now
04 Dec 2013 accounts Annual Accounts 8 Buy now
22 Jul 2013 accounts Amended Accounts 7 Buy now
10 Dec 2012 annual-return Annual Return 7 Buy now
10 Dec 2012 officers Appointment of director (Mr. Graham Herbert Wallace Waddell) 2 Buy now
19 Nov 2012 accounts Annual Accounts 7 Buy now
05 Dec 2011 annual-return Annual Return 6 Buy now
10 Nov 2011 accounts Annual Accounts 7 Buy now
26 Sep 2011 officers Termination of appointment of director (Orme Dereham) 1 Buy now
30 Jun 2011 annual-return Annual Return 7 Buy now
25 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jun 2011 gazette Gazette Notice Compulsary 1 Buy now
17 Feb 2011 address Move Registers To Sail Company 1 Buy now
17 Feb 2011 address Change Sail Address Company 1 Buy now
30 Dec 2010 accounts Annual Accounts 18 Buy now
26 May 2010 officers Termination of appointment of director (Ronald Grant) 1 Buy now
16 Dec 2009 accounts Annual Accounts 16 Buy now
25 Nov 2009 annual-return Annual Return 8 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Richard Gibson Scott Prenter) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Michael Hugh Patrick Prenter) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Balfour Thomson) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Patrick Robert Prenter) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr. Ronald Arthur Grant) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (Mr Richard Gibson Scott Prenter) 1 Buy now
25 Nov 2009 officers Change of particulars for director (Orme Giles Dereham) 2 Buy now
25 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jan 2009 annual-return Return made up to 22/11/08; full list of members 7 Buy now
09 Dec 2008 officers Director appointed michael hugh patrick prenter 2 Buy now
11 Nov 2008 resolution Resolution 25 Buy now
20 Feb 2008 miscellaneous Statement Of Affairs 14 Buy now
20 Feb 2008 capital Ad 24/01/08--------- £ si 229319@1=229319 £ ic 1/229320 3 Buy now
31 Jan 2008 resolution Resolution 1 Buy now
31 Jan 2008 capital £ nc 100000/300000 24/01/08 1 Buy now
29 Jan 2008 officers New director appointed 2 Buy now
29 Jan 2008 officers New director appointed 2 Buy now
29 Jan 2008 officers New director appointed 2 Buy now
29 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
28 Jan 2008 officers Director resigned 1 Buy now
28 Jan 2008 officers Secretary resigned 1 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
17 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2007 incorporation Incorporation Company 20 Buy now