Hill, Thomson & Co., Limited

Company Name	Hill, Thomson & Co., Limited
Company Status	Active
Company Number	SC019016
Category	Private Limited Company
Incorporation Date	26 March 1936(88 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Catherine Louise Thompson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2018(82 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Secretary Name	Alexander Hugh Smiley
Status	Current
Appointed	22 May 2019(83 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(83 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(84 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Ronald Oliver Adams
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1990(54 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	4 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland

Director Name	Angus Ross Gunn
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1990(54 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 1992)
Role	Company Director
Correspondence Address	22 Cammo Road Edinburgh Midlothian EH4 8ED Scotland

Director Name	Mr William Berkeley Burton
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1990(54 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Ridgway Wimbledon London SW19 4TA

Secretary Name	Michael Graham Thomson
Nationality	British
Status	Resigned
Appointed	14 August 1990(54 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	536 Queensferry Road Edinburgh Midlothian EH4 6AS Scotland

Director Name	John Brian Ashworth
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(55 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland

Director Name	Alistair Greig Cameron
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(55 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	28 Cramond Road North Edinburgh Midlothian EH4 6JE Scotland

Director Name	Alan William McWatters
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(57 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	8 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland

Director Name	Mr James Stuart Espey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(57 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Somerset Road Wimbledon London SW19 5JZ

Director Name	Angus Ross Gunn
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(57 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	22 Cammo Road Edinburgh Midlothian EH4 8ED Scotland

Secretary Name	Ian David Jackson
Nationality	British
Status	Resigned
Appointed	31 December 1993(57 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	40 Bruce Road Bishopton PA7 5EY Scotland

Secretary Name	Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	14 September 1995(59 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Alfred Forsyth Bayvel
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(61 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Templetonburn House Crookedholm Kilmarnock KA3 6HP Scotland

Director Name	Mr John Eric Easson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(61 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Alston Gardens Bearsden Glasgow G61 4RZ Scotland

Director Name	Kneale Holland Ashwell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(61 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clarence Crescent Windsor Berkshire SL4 5DT

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(64 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Mr Emanuele Bascetta
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(64 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbanoy House 52 Kibbleston Road Kilbarchan Renfrewshire PA10 2PW Scotland

Director Name	Gilles Cambournac
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2001(65 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2005)
Role	Company Director
Correspondence Address	8 Cornwall Mews South London SW7 4RZ

Director Name	Iain Grist
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(65 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 2004)
Role	Company Director
Correspondence Address	Greenfields Canada Road, West Wellow Romsey Hampshire SO51 6DE

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(65 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Road Pinner Middlesex HA5 5HW

Director Name	Nicolas Krantz
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2001(65 years, 9 months after company formation)
Appointment Duration	3 years (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Flat 1, 43 Redington Road London NW3 7RA

Director Name	Georges Nectoux
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2001(65 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Flat C 23 Lennox Gardens London SW1X 0DE

Director Name	Patrick O'Driscoll
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(65 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	26 Canonsfield Road Welwyn Herts AL6 0QH

Director Name	Mr Martin Stanley Riley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(65 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Maze Hill Greenwich London SE10 8XQ

Director Name	Mr Christian Porta
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2003(67 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Onslow Mews East London SW7 3AA

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	18 April 2006(70 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(71 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(71 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(72 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(72 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Secretary Name	Ailsa Mary Robertson Mapplebeck
Status	Resigned
Appointed	07 March 2013(77 years after company formation)
Appointment Duration	6 years, 2 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	111/113 Renfrew Road Paisley PA3 4DY Scotland

Director Name	Ms Amanda Hamilton-Stanley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(78 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	111/113 Renfrew Road Paisley PA3 4DY Scotland

Contact

Website	chivas.com

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4.6m at £0.2	Chivas Brothers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,943,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

22 September 1966	Delivered on: 7 October 1966 Satisfied on: 20 March 1990 Persons entitled: General Accident Fire and Life Assurance Corporation Limited Classification: Series of debenture Secured details: 750,000. Particulars: X. Fully Satisfied

Filing History

23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
21 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
12 August 2020	Change of details for Chivas Brothers Limited as a person with significant control on 6 April 2016 (2 pages)
1 July 2020	Change of details for Chivas Brothers Limited as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
13 May 2020	Director's details changed for Catherine Louise Thompson on 10 January 2020 (2 pages)
13 May 2020	Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
17 March 2020	Full accounts made up to 30 June 2019 (18 pages)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
26 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019 (1 page)
28 May 2019	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019 (2 pages)
20 March 2019	Full accounts made up to 30 June 2018 (17 pages)
10 September 2018	Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018 (1 page)
10 September 2018	Appointment of Catherine Louise Thompson as a director on 1 September 2018 (2 pages)
27 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 30 June 2017 (18 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
24 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 March 2017	Full accounts made up to 30 June 2016 (16 pages)
22 March 2017	Full accounts made up to 30 June 2016 (16 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
7 April 2016	Full accounts made up to 30 June 2015 (15 pages)
7 April 2016	Full accounts made up to 30 June 2015 (15 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,145,000 (5 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,145,000 (5 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 April 2015	Memorandum and Articles of Association (19 pages)
13 April 2015	Memorandum and Articles of Association (19 pages)
25 March 2015	Full accounts made up to 30 June 2014 (14 pages)
25 March 2015	Full accounts made up to 30 June 2014 (14 pages)
17 December 2014	Appointment of Amanda Hamilton-Stanley as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Amanda Hamilton-Stanley as a director on 17 December 2014 (2 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,145,000 (4 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,145,000 (4 pages)
26 March 2014	Full accounts made up to 30 June 2013 (14 pages)
26 March 2014	Full accounts made up to 30 June 2013 (14 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,145,000 (4 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,145,000 (4 pages)
1 July 2013	Termination of appointment of Christian Porta as a director (1 page)
1 July 2013	Termination of appointment of Christian Porta as a director (1 page)
22 March 2013	Full accounts made up to 30 June 2012 (14 pages)
22 March 2013	Full accounts made up to 30 June 2012 (14 pages)
7 March 2013	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (1 page)
7 March 2013	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (1 page)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
22 March 2012	Full accounts made up to 30 June 2011 (14 pages)
22 March 2012	Full accounts made up to 30 June 2011 (14 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011	Full accounts made up to 30 June 2010 (14 pages)
22 February 2011	Full accounts made up to 30 June 2010 (14 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
22 July 2010	Statement of company's objects (2 pages)
22 July 2010	Statement of company's objects (2 pages)
16 March 2010	Full accounts made up to 30 June 2009 (14 pages)
16 March 2010	Full accounts made up to 30 June 2009 (14 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limits of share capital 14/12/2009 (21 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limits of share capital 14/12/2009 (21 pages)
20 August 2009	Return made up to 14/08/09; full list of members (4 pages)
20 August 2009	Return made up to 14/08/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 30 June 2008 (13 pages)
4 April 2009	Full accounts made up to 30 June 2008 (13 pages)
5 February 2009	Appointment terminated director martin riley (1 page)
5 February 2009	Appointment terminated director martin riley (1 page)
30 October 2008	Director appointed stuart macnab (7 pages)
30 October 2008	Director appointed stuart macnab (7 pages)
21 October 2008	Appointment terminated director anthony schofield (1 page)
21 October 2008	Director appointed herve denis michel fetter (2 pages)
21 October 2008	Director appointed herve denis michel fetter (2 pages)
21 October 2008	Appointment terminated director anthony schofield (1 page)
10 September 2008	Return made up to 14/08/08; full list of members (7 pages)
10 September 2008	Return made up to 14/08/08; full list of members (7 pages)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 March 2008	Secretary appointed stuart macnab (1 page)
11 December 2007	Full accounts made up to 30 June 2007 (13 pages)
11 December 2007	Full accounts made up to 30 June 2007 (13 pages)
20 August 2007	Return made up to 14/08/07; full list of members (6 pages)
20 August 2007	Return made up to 14/08/07; full list of members (6 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
30 November 2006	Full accounts made up to 30 June 2006 (15 pages)
30 November 2006	Full accounts made up to 30 June 2006 (15 pages)
11 September 2006	Return made up to 14/08/06; full list of members (3 pages)
11 September 2006	Return made up to 14/08/06; full list of members (3 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	New secretary appointed (1 page)
8 November 2005	Full accounts made up to 30 June 2005 (17 pages)
8 November 2005	Full accounts made up to 30 June 2005 (17 pages)
15 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
15 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
16 August 2005	Return made up to 14/08/05; full list of members (8 pages)
16 August 2005	Return made up to 14/08/05; full list of members (8 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (16 pages)
21 October 2004	Full accounts made up to 31 December 2003 (16 pages)
26 August 2004	Return made up to 14/08/04; full list of members (9 pages)
26 August 2004	Return made up to 14/08/04; full list of members (9 pages)
2 May 2004	Amended full accounts made up to 31 December 2002 (19 pages)
2 May 2004	Amended full accounts made up to 31 December 2002 (19 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
8 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
26 November 2002	Auditor's resignation (1 page)
26 November 2002	Auditor's resignation (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (15 pages)
7 October 2002	Full accounts made up to 31 December 2001 (15 pages)
23 August 2002	Return made up to 14/08/02; full list of members (10 pages)
23 August 2002	Return made up to 14/08/02; full list of members (10 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
31 January 2002	New director appointed (3 pages)
31 January 2002	New director appointed (3 pages)
24 January 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
24 January 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
20 December 2000	Full accounts made up to 30 June 2000 (14 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Full accounts made up to 30 June 2000 (14 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
5 September 2000	Return made up to 14/08/00; full list of members (5 pages)
5 September 2000	Return made up to 14/08/00; full list of members (5 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
20 April 2000	Full accounts made up to 30 June 1999 (14 pages)
20 April 2000	Full accounts made up to 30 June 1999 (14 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (1 page)
12 April 2000	New director appointed (1 page)
9 September 1999	Return made up to 14/08/99; full list of members (7 pages)
9 September 1999	Return made up to 14/08/99; full list of members (7 pages)
11 August 1999	Director resigned (2 pages)
11 August 1999	Director resigned (2 pages)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
18 August 1998	Return made up to 14/08/98; full list of members (7 pages)
18 August 1998	Return made up to 14/08/98; full list of members (7 pages)
17 July 1998	Auditor's resignation (2 pages)
17 July 1998	Auditor's resignation (2 pages)
30 April 1998	Full accounts made up to 30 June 1997 (14 pages)
30 April 1998	Full accounts made up to 30 June 1997 (14 pages)
21 April 1998	New director appointed (1 page)
21 April 1998	New director appointed (1 page)
21 April 1998	New director appointed (1 page)
21 April 1998	New director appointed (1 page)
16 March 1998	New director appointed (1 page)
16 March 1998	New director appointed (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
22 August 1997	Return made up to 14/08/97; full list of members (7 pages)
22 August 1997	Return made up to 14/08/97; full list of members (7 pages)
30 April 1997	Full accounts made up to 30 June 1996 (15 pages)
30 April 1997	Full accounts made up to 30 June 1996 (15 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 51A frederick street edinburgh EH2 1LH (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 51A frederick street edinburgh EH2 1LH (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
26 August 1996	Return made up to 14/08/96; full list of members (10 pages)
26 August 1996	Return made up to 14/08/96; full list of members (10 pages)
13 March 1996	Director's particulars changed (2 pages)
13 March 1996	Director's particulars changed (2 pages)
23 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
23 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
30 November 1995	Full accounts made up to 31 January 1995 (14 pages)
30 November 1995	Full accounts made up to 31 January 1995 (14 pages)
4 October 1995	Secretary resigned;new secretary appointed (4 pages)
4 October 1995	Secretary resigned;new secretary appointed (4 pages)
7 September 1995	Return made up to 14/08/95; full list of members (14 pages)
7 September 1995	Return made up to 14/08/95; full list of members (14 pages)
15 August 1994	Return made up to 14/08/94; full list of members (7 pages)
15 August 1994	Return made up to 14/08/94; full list of members (7 pages)
27 August 1993	Return made up to 14/08/93; full list of members (8 pages)
27 August 1993	Return made up to 14/08/93; full list of members (8 pages)
8 September 1992	Return made up to 14/08/92; full list of members (8 pages)
8 September 1992	Return made up to 14/08/92; full list of members (8 pages)
17 September 1991	Return made up to 14/08/91; full list of members (5 pages)
17 September 1991	Return made up to 14/08/91; full list of members (5 pages)
5 September 1991	Full accounts made up to 31 January 1991 (15 pages)
5 September 1991	Full accounts made up to 31 January 1991 (15 pages)
25 September 1990	Return made up to 14/08/90; full list of members (6 pages)
25 September 1990	Return made up to 14/08/90; full list of members (6 pages)
11 September 1990	Full accounts made up to 31 January 1990 (16 pages)
11 September 1990	Full accounts made up to 31 January 1990 (16 pages)
2 May 1990	Registered office changed on 02/05/90 from: 45 frederick street edinburgh EH2 1YG (1 page)
2 May 1990	Registered office changed on 02/05/90 from: 45 frederick street edinburgh EH2 1YG (1 page)
22 March 1990	Dec mort/charge 3209 (2 pages)
22 March 1990	Dec mort/charge 3209 (2 pages)
6 September 1989	Return made up to 04/08/89; full list of members (6 pages)
6 September 1989	Full accounts made up to 31 January 1989 (15 pages)
6 September 1989	Return made up to 04/08/89; full list of members (6 pages)
6 September 1989	Full accounts made up to 31 January 1989 (15 pages)
5 September 1988	Return made up to 04/08/88; full list of members (6 pages)
5 September 1988	Return made up to 04/08/88; full list of members (6 pages)
1 October 1987	Return made up to 04/09/87; full list of members (6 pages)
1 October 1987	Return made up to 04/09/87; full list of members (6 pages)
7 November 1986	Return made up to 05/09/86; full list of members (6 pages)
7 November 1986	Return made up to 05/09/86; full list of members (6 pages)
3 October 1985	Annual return made up to 06/09/85 (7 pages)
3 October 1985	Annual return made up to 06/09/85 (7 pages)
8 October 1984	Annual return made up to 05/09/84 (6 pages)
8 October 1984	Annual return made up to 05/09/84 (6 pages)
20 September 1983	Annual return made up to 03/08/83 (5 pages)
20 September 1983	Annual return made up to 03/08/83 (5 pages)
12 April 1982	Annual return made up to 24/02/82 (6 pages)
12 April 1982	Annual return made up to 24/02/82 (6 pages)
17 March 1981	Annual return made up to 09/02/81 (5 pages)
17 March 1981	Annual return made up to 09/02/81 (5 pages)
16 January 1980	Annual return made up to 04/01/80 (5 pages)
16 January 1980	Annual return made up to 04/01/80 (5 pages)
16 May 1979	Annual return made up to 10/04/79 (5 pages)
16 May 1979	Annual return made up to 10/04/79 (5 pages)
21 August 1978	Annual return made up to 10/08/78 (5 pages)
21 August 1978	Annual return made up to 10/08/78 (5 pages)
8 June 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
8 June 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
12 April 1949	Memorandum and Articles of Association (14 pages)
12 April 1949	Memorandum and Articles of Association (14 pages)
26 March 1936	Certificate of incorporation (2 pages)
26 March 1936	Certificate of incorporation (2 pages)

Hill, Thomson & Co., Limited

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