| Company Name | Robert Hill & Company (Electrical Engineers) Limited |
|---|---|
| Director | Mark Robert Hill |
| Company Status | Active |
| Company Number | SC040184 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1964(59 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Mark Robert Hill |
|---|---|
| Date of Birth | June 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(24 years, 9 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Electrician |
| 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 | 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 |
| Director Name | Kenneth Robert McCulloch |
|---|---|
| Date of Birth | September 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(24 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 02 September 2006) |
| Role | Electrician |
| Correspondence Address | 17 Castlehill Road Bearsden Glasgow Lanarkshire G61 4DD 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 | 01 April 1990(26 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 January 1993) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Southburn Road Blanefield Stirling G63 9DB Scotland |
| Director Name | Mr Mathew Brian Wright |
|---|---|
| Date of Birth | May 1984 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(45 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Strathblane Road Milngavie Glasgow G62 8DJ Scotland |
Contact
| Website | www.roberthillandco.com |
|---|---|
| Telephone | 0141 9562245 |
| Telephone region | Glasgow |
Location
| Registered Address | 62 Strathblane Road Milngavie Glasgow G62 8DJ Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
Shareholders
| 900 at £1 | Mark Robert Hill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,916 |
| Cash | £71,060 |
| Current Liabilities | £94,273 |
Accounts
| Latest Accounts | 31 March 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2022 (3 months ago) |
|---|---|
| Next Return Due | 14 January 2024 (9 months, 2 weeks from now) |
Charges
| 6 November 1985 | Delivered on: 18 November 1985 Satisfied on: 26 June 1997 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 |
|---|
Filing History
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
|---|---|
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 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 (8 pages) |
| 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 (8 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 18 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) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 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 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 Statement of capital on 2016-01-12
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 January 2015 | Termination of appointment of Mathew Brian Wright as a director on 1 April 2014 (1 page) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Termination of appointment of Mathew Brian Wright as a director on 1 April 2014 (1 page) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Termination of appointment of Mathew Brian Wright as a director on 1 April 2014 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 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 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 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 (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 (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 (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 February 2010 | Appointment of Mathew Brian Wright as a director (3 pages) |
| 16 February 2010 | Appointment of Mathew Brian Wright as a director (3 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 Mark Robert Hill on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for William Morrison Hill on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mark Robert Hill on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for William Morrison 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 Mark Robert Hill on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for William Morrison Hill on 7 January 2010 (2 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 | Director resigned (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Return made up to 31/12/06; full list of members
|
| 12 January 2007 | Return made up to 31/12/06; full list of members
|
| 5 July 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 July 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 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 (5 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (5 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) |
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 12 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 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 (7 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 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 (8 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 15 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (8 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 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (9 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) |
| 4 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |