Hillslap And Greenhill Limited

Company Name	Hillslap And Greenhill Limited
Company Status	Active
Company Number	SC034325
Category	Private Limited Company
Incorporation Date	1 September 1959(64 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Thomas Edward Douglas
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 November 1988(29 years, 3 months after company formation)
Appointment Duration	35 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Glendearg Galashiels Selkirkshire TD1 2NP Scotland

Secretary Name	Mr Thomas Edward Douglas
Nationality	British
Status	Current
Appointed	18 September 1990(31 years after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendearg Galashiels Selkirkshire TD1 2NP Scotland

Director Name	Mary Douglas
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 February 1998(38 years, 6 months after company formation)
Appointment Duration	26 years, 2 months
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Glendearg Galashiels Selkirkshire TD1 2NR Scotland

Director Name	Mr Benjamin John Douglas
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 January 2004(44 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Divers Rural
Country of Residence	United Kingdom
Correspondence Address	Calfhill Glendearg Galashiels Borders TD1 2NR Scotland

Director Name	Miss Frances Emma Douglas
Nationality	British
Status	Resigned
Appointed	23 November 1988(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 1990)
Role	Secretary
Correspondence Address	10 Perres Road Hammersmith London

Director Name	Mrs Helen Douglas
Nationality	British
Status	Resigned
Appointed	23 November 1988(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 1990)
Role	Design Consultant
Correspondence Address	Old Devchar Mill Yarrow

Director Name	John Haig Douglas
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(29 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 February 1998)
Role	Farmer
Correspondence Address	Craigsford Earlston Berwickshire

Director Name	Mrs Marguerite France Douglas
Nationality	British
Status	Resigned
Appointed	23 November 1988(29 years, 3 months after company formation)
Appointment Duration	-5 years, 8 months (resigned 10 August 1984)
Role	Farmer
Correspondence Address	Craigsford Earlston Berwickshire

Secretary Name	Mrs Helen Douglas
Nationality	British
Status	Resigned
Appointed	23 November 1988(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 1990)
Role	Company Director
Correspondence Address	Old Devchar Mill Yarrow

Contact

Telephone	01896 752413
Telephone region	Galashiels

Location

Registered Address	Glendearg Farm Glendearg Galashiels Selkirkshire TD1 2NR Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Mr Thomas Edward Douglas 100.00% Ordinary

Financials

Year	2014
Net Worth	£500,265
Cash	£772
Current Liabilities	£151,497

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	23 November 2023 (4 months, 3 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

10 April 2014	Delivered on: 15 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 December 2013	Delivered on: 11 January 2014 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Subjects lying on the north west of plumtreehall brae galashiels SEL2025. Outstanding
23 December 2013	Delivered on: 11 January 2014 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Area of ground at langlee mains galashiels. Outstanding
23 December 2013	Delivered on: 11 January 2014 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Hawthorn cottage eddy road newstead melrose rox 11445. Outstanding
26 August 1986	Delivered on: 1 September 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 71/55 hectares of ground of the farm of langlee mains and the holding shown as charlies cairn roxburgh. Outstanding

Filing History

24 November 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
28 November 2019	Confirmation statement made on 23 November 2019 with updates (5 pages)
24 May 2019	Satisfaction of charge SC0343250004 in full (4 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
21 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 (6 pages)
21 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 (6 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 (6 pages)
15 April 2014	Registration of charge 0343250005 (8 pages)
15 April 2014	Registration of charge 0343250005 (8 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
11 January 2014	Registration of charge 0343250002 (13 pages)
11 January 2014	Registration of charge 0343250004 (13 pages)
11 January 2014	Registration of charge 0343250003 (13 pages)
11 January 2014	Registration of charge 0343250004 (13 pages)
11 January 2014	Registration of charge 0343250003 (13 pages)
11 January 2014	Registration of charge 0343250002 (13 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (6 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 December 2010	Director's details changed for Benjamin John Douglas on 13 December 2010 (2 pages)
13 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
13 December 2010	Director's details changed for Benjamin John Douglas on 13 December 2010 (2 pages)
13 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 December 2009	Secretary's details changed for Thomas Edward Douglas on 23 November 2009 (1 page)
16 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Benjamin John Douglas on 23 November 2009 (2 pages)
16 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mary Douglas on 23 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Thomas Edward Douglas on 23 November 2009 (2 pages)
16 December 2009	Director's details changed for Benjamin John Douglas on 23 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Thomas Edward Douglas on 23 November 2009 (2 pages)
16 December 2009	Secretary's details changed for Thomas Edward Douglas on 23 November 2009 (1 page)
16 December 2009	Director's details changed for Mary Douglas on 23 November 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 January 2009	Return made up to 23/11/08; full list of members (7 pages)
29 January 2009	Return made up to 23/11/08; full list of members (7 pages)
28 April 2008	Return made up to 23/11/07; no change of members (7 pages)
28 April 2008	Return made up to 23/11/07; no change of members (7 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 December 2006	Return made up to 23/11/06; full list of members (7 pages)
20 December 2006	Return made up to 23/11/06; full list of members (7 pages)
12 July 2006	Return made up to 23/11/05; full list of members (7 pages)
12 July 2006	Return made up to 23/11/05; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 December 2004	Return made up to 23/11/04; full list of members (7 pages)
17 December 2004	Return made up to 23/11/04; full list of members (7 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 December 2003	Return made up to 23/11/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (7 pages)
23 December 2003	Return made up to 23/11/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
15 November 2002	Return made up to 23/11/02; full list of members 363(287) ‐ Registered office changed on 15/11/02 (7 pages)
15 November 2002	Return made up to 23/11/02; full list of members 363(287) ‐ Registered office changed on 15/11/02 (7 pages)
6 July 2002	Return made up to 23/11/01; full list of members (7 pages)
6 July 2002	Return made up to 23/11/01; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 April 2001	Return made up to 23/11/00; full list of members (6 pages)
25 April 2001	Return made up to 23/11/00; full list of members (6 pages)
10 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 February 2000	Return made up to 23/11/99; full list of members (6 pages)
7 February 2000	Return made up to 23/11/99; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
27 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 February 1999	Return made up to 23/11/98; no change of members (4 pages)
26 February 1999	Return made up to 23/11/98; no change of members (4 pages)
18 September 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
18 September 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
2 March 1998	Return made up to 23/11/97; no change of members (4 pages)
2 March 1998	Director resigned (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (2 pages)
2 March 1998	Return made up to 23/11/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 June 1997	Return made up to 23/11/96; full list of members (6 pages)
5 June 1997	Return made up to 23/11/96; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 April 1996	Return made up to 23/11/95; no change of members (4 pages)
17 April 1996	Return made up to 23/11/95; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Memorandum and Articles of Association (16 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Memorandum and Articles of Association (16 pages)
25 May 1995	Return made up to 23/11/94; no change of members (4 pages)
25 May 1995	Return made up to 23/11/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Hillslap And Greenhill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland