| Company Name | Robert Hill & Co (Hoover Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC040182 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1964(60 years, 1 month ago) |
| Dissolution Date | 1 May 2015 (8 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Mark Robert Hill |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1993(28 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 01 May 2015) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 68 Main Street Killearn Glasgow G63 9ND Scotland |
| Secretary Name | Mr Mark Robert Hill |
|---|---|
| Status | Closed |
| Appointed | 08 July 2011(47 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 May 2015) |
| Role | Company Director |
| Correspondence Address | 68 Main Street Killearn Glasgow G63 9ND Scotland |
| Director Name | Mr Garry William Hill |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1988(24 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 25 January 1993) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Southburn Road Blanefield Stirling G63 9DB Scotland |
| Director Name | William Morrison Hill |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1988(24 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 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 | 05 December 1988(24 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 08 July 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lynn Drive Milngavie Glasgow Lanarkshire G62 8HL Scotland |
Contact
| Telephone | 0141 9562245 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 62 Strathblane Road Milngavie Glasgow G62 8DJ Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
Shareholders
| 299 at £1 | Robert Hill & Company (Electrical Engineers) LTD 99.67% Ordinary |
|---|---|
| 1 at £1 | Mark Robert Hill 0.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | Application to strike the company off the register (4 pages) |
| 30 December 2014 | Application to strike the company off the register (4 pages) |
| 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
|
| 6 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-06
|
| 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 (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 (4 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) |
| 6 January 2012 | Appointment of Mr Mark Robert Hill as a secretary on 8 July 2011 (2 pages) |
| 6 January 2012 | Appointment of Mr Mark Robert Hill as a secretary on 8 July 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Appointment of Mr Mark Robert Hill as a secretary on 8 July 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Termination of appointment of William Morrison Hill as a secretary on 8 July 2011 (1 page) |
| 5 January 2012 | Termination of appointment of William Morrison Hill as a director on 8 July 2011 (1 page) |
| 5 January 2012 | Termination of appointment of William Morrison Hill as a director on 8 July 2011 (1 page) |
| 5 January 2012 | Termination of appointment of William Morrison Hill as a secretary on 8 July 2011 (1 page) |
| 5 January 2012 | Termination of appointment of William Morrison Hill as a director on 8 July 2011 (1 page) |
| 5 January 2012 | Termination of appointment of William Morrison Hill as a secretary on 8 July 2011 (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) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 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) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 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) |
| 4 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 May 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 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 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 (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 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) |
| 9 January 2002 | Return made up to 31/12/01; full list of members
|
| 9 January 2002 | Return made up to 31/12/01; full list of members
|
| 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 | Full accounts made up to 31 March 2000 (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 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 | (6 pages) |
| 31 January 2000 | (6 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 | (6 pages) |
| 24 August 1998 | (6 pages) |
| 15 April 1998 | Return made up to 31/12/97; no change of members
|
| 15 April 1998 | Return made up to 31/12/97; no change of members
|
| 30 December 1997 | (7 pages) |
| 30 December 1997 | (7 pages) |
| 26 June 1997 | Dec mort/charge * (5 pages) |
| 26 June 1997 | Dec mort/charge * (5 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 19 January 1997 | (8 pages) |
| 19 January 1997 | (8 pages) |
| 24 June 1996 | Auditor's resignation (1 page) |
| 24 June 1996 | Auditor's resignation (1 page) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 October 1995 | (5 pages) |
| 31 October 1995 | (5 pages) |
| 20 September 1995 | Auditor's resignation (1 page) |
| 20 September 1995 | Auditor's resignation (1 page) |