R & W M Hill (Holdings) Limited

Company Name	R & W M Hill (Holdings) Limited
Company Status	Active
Company Number	SC040181
Category	Private Limited Company
Incorporation Date	7 April 1964(59 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Robert Hill
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(47 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	68 Main Street Killearn Glasgow G63 9ND Scotland

Secretary Name	Mr Mark Robert Hill
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
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
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
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
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
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
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

Location

Registered Address	62 Strathblane Road Milngavie Glasgow G62 8DH Scotland
Constituency	East Dunbartonshire
Ward	Milngavie

Financials

Year	2013
Net Worth	£130,790
Cash	£41,771
Current Liabilities	£3,676

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

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
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

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

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

Filing History

5 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
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 GBP 3,100 (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 GBP 3,100 (6 pages)
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 GBP 3,100 (5 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 GBP 3,100 (5 pages)
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 GBP 3,100 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-06 GBP 3,100 (6 pages)
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 363(287) ‐ Registered office changed on 14/04/98 (4 pages)
14 April 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 14/04/98 (4 pages)
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)