Killearn
Glasgow
G63 9ND
Scotland
Secretary Name | Mr Mark Robert Hill |
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Status | Current |
Appointed | 08 July 2011(47 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Company Director |
Correspondence Address | 68 Main Street Killearn Glasgow G63 9ND Scotland |
Director Name | Mr Robert Murray Hill |
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Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2021(57 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 62 Strathblane Road Milngavie Glasgow East Dunbartonshire G62 8DH Scotland |
Director Name | Gordon William Hill |
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Date of Birth | September 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2021(57 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 62 Strathblane Road Milngavie Glasgow East Dunbartonshire G62 8DH Scotland |
Director Name | Catherine Hill |
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Date of Birth | March 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(24 years, 9 months after company formation) |
Appointment Duration | 31 years, 4 months (resigned 13 May 2020) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 66 Strathbune Road Milngavie |
Director Name | William Morrison Hill |
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Date of Birth | March 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(24 years, 9 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 08 July 2011) |
Role | Electrical Engineer |
Country of Residence | Scotland |
Correspondence Address | 1 Lynn Drive Milngavie Glasgow Lanarkshire G62 8HL Scotland |
Secretary Name | William Morrison Hill |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(24 years, 9 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 08 July 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Lynn Drive Milngavie Glasgow Lanarkshire G62 8HL Scotland |
Director Name | Mr Garry William Hill |
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Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2011(47 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 15 July 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Southburn Road Blanefield Glasgow G63 9DB Scotland |
Registered Address | 62 Strathblane Road Milngavie Glasgow G62 8DH Scotland |
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Constituency | East Dunbartonshire |
Ward | Milngavie |
Year | 2013 |
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Net Worth | £130,790 |
Cash | £41,771 |
Current Liabilities | £3,676 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2022 (2 months, 3 weeks ago) |
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Next Return Due | 14 January 2024 (9 months, 3 weeks from now) |
10 May 1976 | Delivered on: 18 May 1976 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.323 acres on E.N.E. side of maryhill rd with buildings erected thereon known as 1267 maryhill road glasgow. Outstanding |
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15 June 1966 | Delivered on: 5 July 1966 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of pledge Secured details: All sums of money & other obligations for which robert hill & company (electrical engineers) LTD and or r & w h hill (holdings) LTD. Now are or may become house to the bank and of all interest and charges due and to become due thereon. Particulars: The sum of £6597:11:3 being of a deposit account in the name of the company at the royal bank of scotland, milngavie branch together with all other sums which may hereafter be placed on the said deposit account and all interest accrued and to accrue thereon. Part Satisfied |
5 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
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17 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
13 September 2021 | Appointment of Mr Robert Murray Hill as a director on 7 September 2021 (2 pages) |
13 September 2021 | Appointment of Gordon William Hill as a director on 7 September 2021 (2 pages) |
8 September 2021 | Satisfaction of charge 1 in full (4 pages) |
8 June 2021 | Notification of Mark Robert Hill as a person with significant control on 5 January 2020 (2 pages) |
5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
23 July 2020 | Cessation of Catherine Murray Hill as a person with significant control on 13 May 2020 (1 page) |
23 July 2020 | Termination of appointment of Catherine Hill as a director on 13 May 2020 (1 page) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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9 January 2015 | Termination of appointment of Garry William Hill as a director on 15 July 2014 (1 page) |
9 January 2015 | Termination of appointment of Garry William Hill as a director on 15 July 2014 (1 page) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-06
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 January 2013 | Annual return made up to 31 December 2012 (6 pages) |
10 January 2013 | Annual return made up to 31 December 2012 (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 January 2012 | Appointment of Mr Mark Robert Hill as a secretary (2 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
9 January 2012 | Appointment of Mr Mark Robert Hill as a secretary (2 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
6 January 2012 | Appointment of Mr Garry William Hill as a director (2 pages) |
6 January 2012 | Appointment of Mr Mark Robert Hill as a director (2 pages) |
6 January 2012 | Appointment of Mr Garry William Hill as a director (2 pages) |
6 January 2012 | Appointment of Mr Mark Robert Hill as a director (2 pages) |
5 January 2012 | Termination of appointment of William Hill as a secretary (1 page) |
5 January 2012 | Termination of appointment of William Hill as a director (1 page) |
5 January 2012 | Termination of appointment of William Hill as a secretary (1 page) |
5 January 2012 | Termination of appointment of William Hill as a director (1 page) |
7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Catherine Hill on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Catherine Hill on 7 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Catherine Hill on 7 January 2010 (2 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
21 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
27 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
27 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
25 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
7 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
22 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
22 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
4 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
24 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
24 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
14 April 1998 | Return made up to 31/12/97; no change of members
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14 April 1998 | Return made up to 31/12/97; no change of members
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19 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
19 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
13 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
13 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
19 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
12 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
12 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
29 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
29 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
18 February 1987 | Accounts for a small company made up to 31 March 1986 (6 pages) |
18 February 1987 | Accounts for a small company made up to 31 March 1986 (6 pages) |
31 October 1983 | Accounts made up to 31 March 1982 (12 pages) |
31 October 1983 | Accounts made up to 31 March 1982 (12 pages) |