William Hill (Northern) Limited

Company Name	William Hill (Northern) Limited
Directors	Michael James Ford and Simon James Callander
Company Status	Liquidation
Company Number	SC036694
Category	Private Limited Company
Incorporation Date	1 August 1961(61 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(57 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(58 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Mr Simon James Callander
Status	Current
Appointed	25 March 2020(58 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Cheston Russell Patrick Clifton
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 December 1989)
Role	Company Director
Correspondence Address	42 Hill Brow Hove East Sussex BN3 6QH

Director Name	Mr Robert William Green
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 December 1989)
Role	Company Director
Correspondence Address	26 Greencroft Gardens London Nw6

Director Name	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 1989)
Role	Company Director
Correspondence Address	12 Hutchings Road Beaconsfield South Bucks HP9 2BB

Director Name	Michael John Whelan
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 1989)
Role	Company Director
Correspondence Address	85 Lime Walk Chelmsford Essex CM2 9NJ

Secretary Name	Michael John Whelan
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 December 1989)
Role	Company Director
Correspondence Address	85 Lime Walk Chelmsford Essex CM2 9NJ

Director Name	John Michael Brown
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(28 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	Milford Court Milford Road South Milford Leeds LS25 5AD

Director Name	Robert Lambert
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(28 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roof Tithe Barn Lane, Bardsey Wetherby LS17 9DX

Secretary Name	Mr Kevin Matthew Joseph Christopher Hogan
Nationality	British
Status	Resigned
Appointed	30 December 1989(28 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 121 Upper Hoyland Road Hoyland South Yorkshire S74 9NL

Secretary Name	Mr Matthew John Spencer Mott
Nationality	British
Status	Resigned
Appointed	01 November 1996(35 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Princess Court 105 Hornsey Lane Highgate London N6 5XD

Secretary Name	Nigel Edwin Blythe-Tinker
Nationality	British
Status	Resigned
Appointed	30 June 1999(37 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(39 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(39 years, 8 months after company formation)
Appointment Duration	6 years (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Ian John Spearing
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(41 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	31 May 2004(42 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(44 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(45 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(45 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(46 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(48 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(52 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(55 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(57 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	39 St Vincent Place Glasgow G1 2ER Scotland

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(57 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(57 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	14 December 2018(57 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Contact

Website	williamhill.com

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	William Hill Organization LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (3 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 July 2020 (2 years, 9 months ago)
Next Return Due	15 July 2021 (overdue)

Charges

7 May 1984	Delivered on: 15 May 1984 Satisfied on: 12 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 223 balgreen road, edinburgh 5 bernard street, leith, edinburgh no. 1 duke street, leith, edinburgh 11A west port, dunbar 261 gorgie road, edinburgh 6 bourtree place, hawick 110 mary street, laurieston, falkirk 217 leith walk, edinburgh 40 bridge street, fisherrow, MUSSELBURGH3 george street, leith, edinburgh 82 high street, peebles 9 queen charlotte street, leith, edinburgh 8A groathill road north, edinburgh 213 balgreen road, edinburgh 22 dalry road, edinburgh 331A calder road, edinburgh 4 lorne street, leith, edinburgh. Fully Satisfied
23 March 1984	Delivered on: 10 April 1984 Satisfied on: 4 November 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
1 February 1982	Delivered on: 10 February 1982 Satisfied on: 10 September 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 December 1971	Delivered on: 31 December 1971 Satisfied on: 19 March 1992 Persons entitled: Dan Mckay, Clement D G Hillery & Thomas a Mcghie Classification: Standard security Secured details: £5,000. Particulars: 10B lochend road south edinburgh 147 restalrig road edinburgh 3 lochrin terrace edinburgh. Fully Satisfied

Filing History

21 April 2021	Register(s) moved to registered inspection location 44 st Enoch Square Glasgow G1 4DH (2 pages)
20 April 2021	Register inspection address has been changed to 44 st Enoch Square Glasgow G1 4DH (2 pages)
7 April 2021	Registered office address changed from 44 st Enoch Square Glasgow Scotland G1 4DH Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 7 April 2021 (2 pages)
31 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26 (1 page)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 December 2020	Statement of capital on 17 December 2020 GBP 500.00 (3 pages)
17 December 2020	Solvency Statement dated 24/11/20 (1 page)
17 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
27 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
14 November 2019	Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER to 44 st Enoch Square Glasgow Scotland G1 4DH on 14 November 2019 (1 page)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
14 December 2018	Appointment of Balbir Kelly-Bisla as a director on 14 December 2018 (2 pages)
14 December 2018	Termination of appointment of Luke Amos Thomas as a director on 14 December 2018 (1 page)
14 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 14 December 2018 (1 page)
14 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 14 December 2018 (2 pages)
8 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
25 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
26 March 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
12 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
30 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 50,000 (5 pages)
30 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 50,000 (5 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 50,000 (6 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 50,000 (6 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014	Registered office address changed from 9/15 North Drive Glasgow G1 4BL on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 9/15 North Drive Glasgow G1 4BL on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 9/15 North Drive Glasgow G1 4BL on 6 March 2014 (1 page)
24 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 50,000 (6 pages)
24 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 50,000 (6 pages)
4 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
4 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
4 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
27 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
5 October 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (14 pages)
21 July 2010	Termination of appointment of Simon Lane as a director (2 pages)
21 July 2010	Termination of appointment of Simon Lane as a director (2 pages)
25 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
25 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
19 April 2010	Accounts for a dormant company made up to 29 December 2009 (4 pages)
19 April 2010	Accounts for a dormant company made up to 29 December 2009 (4 pages)
8 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
8 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
9 June 2009	Accounts for a dormant company made up to 30 December 2008 (4 pages)
9 June 2009	Accounts for a dormant company made up to 30 December 2008 (4 pages)
13 February 2009	Return made up to 14/01/09; full list of members (4 pages)
13 February 2009	Return made up to 14/01/09; full list of members (4 pages)
26 January 2009	Appointment terminated director ian spearing (1 page)
26 January 2009	Appointment terminated director ian spearing (1 page)
26 August 2008	Accounts for a dormant company made up to 1 January 2008 (4 pages)
26 August 2008	Accounts for a dormant company made up to 1 January 2008 (4 pages)
26 August 2008	Accounts for a dormant company made up to 1 January 2008 (4 pages)
12 February 2008	Return made up to 14/01/08; full list of members (3 pages)
12 February 2008	Return made up to 14/01/08; full list of members (3 pages)
23 November 2007	New secretary appointed (1 page)
23 November 2007	New secretary appointed (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
21 June 2007	New director appointed (5 pages)
21 June 2007	New director appointed (5 pages)
15 June 2007	Accounts for a dormant company made up to 26 December 2006 (4 pages)
15 June 2007	Accounts for a dormant company made up to 26 December 2006 (4 pages)
31 May 2007	New director appointed (8 pages)
31 May 2007	New director appointed (8 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
21 February 2007	Return made up to 14/01/07; full list of members (6 pages)
21 February 2007	Return made up to 14/01/07; full list of members (6 pages)
6 January 2007	Director's particulars changed (1 page)
6 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
29 December 2006	Secretary's particulars changed (1 page)
29 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 27 December 2005 (4 pages)
5 September 2006	Accounts for a dormant company made up to 27 December 2005 (4 pages)
10 February 2006	Return made up to 14/01/06; full list of members (6 pages)
10 February 2006	Return made up to 14/01/06; full list of members (6 pages)
2 September 2005	Accounts for a dormant company made up to 28 December 2004 (4 pages)
2 September 2005	Accounts for a dormant company made up to 28 December 2004 (4 pages)
14 February 2005	Return made up to 14/01/05; no change of members (5 pages)
14 February 2005	Return made up to 14/01/05; no change of members (5 pages)
23 January 2005	Director's particulars changed (1 page)
23 January 2005	Director's particulars changed (1 page)
27 October 2004	Accounts for a dormant company made up to 30 December 2003 (4 pages)
27 October 2004	Accounts for a dormant company made up to 30 December 2003 (4 pages)
26 June 2004	New secretary appointed (1 page)
26 June 2004	Secretary resigned (1 page)
26 June 2004	New secretary appointed (1 page)
26 June 2004	Secretary resigned (1 page)
9 February 2004	Return made up to 14/01/04; no change of members (5 pages)
9 February 2004	Return made up to 14/01/04; no change of members (5 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 February 2003	Return made up to 14/01/03; full list of members (6 pages)
10 February 2003	Return made up to 14/01/03; full list of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 1 January 2002 (5 pages)
1 November 2002	Accounts for a dormant company made up to 1 January 2002 (5 pages)
1 November 2002	Accounts for a dormant company made up to 1 January 2002 (5 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
23 August 2002	Company name changed william P. harrower LIMITED\certificate issued on 23/08/02 (2 pages)
23 August 2002	Company name changed william P. harrower LIMITED\certificate issued on 23/08/02 (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
26 February 2002	Return made up to 14/01/02; full list of members (5 pages)
26 February 2002	Return made up to 14/01/02; full list of members (5 pages)
1 November 2001	Accounts for a dormant company made up to 26 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 26 December 2000 (4 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (3 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
12 February 2001	Return made up to 14/01/01; no change of members (4 pages)
12 February 2001	Return made up to 14/01/01; no change of members (4 pages)
19 October 2000	Accounts for a dormant company made up to 28 December 1999 (4 pages)
19 October 2000	Accounts for a dormant company made up to 28 December 1999 (4 pages)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 14/01/00; no change of members (11 pages)
10 February 2000	Return made up to 14/01/00; no change of members (11 pages)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
16 July 1999	Accounts for a dormant company made up to 29 December 1998 (5 pages)
16 July 1999	Accounts for a dormant company made up to 29 December 1998 (5 pages)
9 July 1999	New secretary appointed (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New secretary appointed (1 page)
9 July 1999	Secretary resigned (1 page)
25 March 1999	Return made up to 14/01/99; full list of members (11 pages)
25 March 1999	Return made up to 14/01/99; full list of members (11 pages)
27 October 1998	Accounts for a dormant company made up to 30 December 1997 (4 pages)
27 October 1998	Accounts for a dormant company made up to 30 December 1997 (4 pages)
22 June 1998	Return made up to 10/06/98; no change of members (10 pages)
22 June 1998	Return made up to 10/06/98; no change of members (10 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 June 1997	Return made up to 10/06/97; no change of members (6 pages)
18 June 1997	Return made up to 10/06/97; no change of members (6 pages)
5 March 1997	Secretary's particulars changed (1 page)
5 March 1997	Secretary's particulars changed (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (1 page)
15 October 1996	Accounts for a dormant company made up to 26 December 1995 (4 pages)
15 October 1996	Accounts for a dormant company made up to 26 December 1995 (4 pages)
19 June 1996	Return made up to 10/06/96; full list of members (6 pages)
19 June 1996	Return made up to 10/06/96; full list of members (6 pages)
21 February 1996	Memorandum and Articles of Association (14 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 February 1996	Memorandum and Articles of Association (14 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1995	Accounts for a dormant company made up to 27 December 1994 (10 pages)
17 October 1995	Accounts for a dormant company made up to 27 December 1994 (10 pages)
20 June 1995	Return made up to 10/06/95; no change of members (6 pages)
20 June 1995	Return made up to 10/06/95; no change of members (6 pages)
19 March 1992	Dec mort/charge * (2 pages)
12 October 1990	Dec mort/charge 11482 (3 pages)
18 September 1990	Full accounts made up to 30 September 1989 (4 pages)
18 September 1990	Full accounts made up to 30 September 1989 (4 pages)
19 April 1990	Return made up to 30/12/89; full list of members (7 pages)
19 April 1990	Return made up to 30/12/89; full list of members (7 pages)
4 November 1987	Dec mort/charge 10129 (2 pages)

William Hill (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland