| Company Name | Hill & Hay Limited |
|---|---|
| Directors | Ronald Penman Ritchie Hill and Margaret Hill |
| Company Status | Active |
| Company Number | SC042818 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1965(58 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Ronald Penman Ritchie Hill |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1989(23 years, 7 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Printer |
| Country of Residence | Northern Ireland |
| Correspondence Address | 20 Alexander Avenue Eaglesham Glasgow G76 0JG Scotland |
| Secretary Name | Mr Ronald Penman Ritchie Hill |
|---|---|
| Status | Current |
| Appointed | 30 November 2012(47 years after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Correspondence Address | 20 Alexander Avenue Eaglesham Glasgow G76 0JG Scotland |
| Director Name | Mrs Margaret Hill |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2015(49 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 58 Rogart Street Glasgow G40 2AA Scotland |
| Director Name | David John McCormack Hill |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1989(23 years, 7 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 30 November 2012) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Byre Cheapside Street Eaglesham G76 0NS Scotland |
| Secretary Name | David John McCormack Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1989(23 years, 7 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 30 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Byre Cheapside Street Eaglesham G76 0NS Scotland |
| Director Name | John David Currie |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1989(24 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 January 1993) |
| Role | Sales Director |
| Correspondence Address | 15 Weymouth Court 201 Weymouth Drive Glasgow G12 Scotland |
Contact
| Website | hillhay.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5542205 |
| Telephone region | Glasgow |
Location
| Registered Address | 58 Rogart Street Glasgow G40 2AA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 22.5k at £1 | Margaret Hill 50.00% Ordinary |
|---|---|
| 22.5k at £1 | Ronald Penman Ritchie Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,338 |
| Cash | £29,456 |
| Current Liabilities | £320,926 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 1 week from now) |
Charges
| 24 January 2019 | Delivered on: 28 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 24 January 2019 | Delivered on: 28 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 23 June 2008 | Delivered on: 4 July 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 28 November 2000 | Delivered on: 7 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1-4, 58 regent street, glasgow. Outstanding |
| 21 February 1997 | Delivered on: 6 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1,2 & 3,58 rogart street,glasgow. Outstanding |
| 10 June 1990 | Delivered on: 21 June 1990 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. Outstanding |
Filing History
| 26 March 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 27 March 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 28 March 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 25 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 15 May 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 3 April 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 28 January 2019 | Registration of charge SC0428180006, created on 24 January 2019 (18 pages) |
| 28 January 2019 | Registration of charge SC0428180005, created on 24 January 2019 (16 pages) |
| 16 January 2019 | Satisfaction of charge 3 in full (4 pages) |
| 16 January 2019 | Satisfaction of charge 2 in full (4 pages) |
| 11 December 2018 | Satisfaction of charge 1 in full (1 page) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 19 March 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 3 April 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 11 April 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 3 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 27 March 2015 | Appointment of Mrs Margaret Hill as a director on 27 March 2015 (2 pages) |
| 27 March 2015 | Appointment of Mrs Margaret Hill as a director on 27 March 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 11 April 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 17 April 2013 | Appointment of Mr Ronald Penman Ritchie Hill as a secretary (2 pages) |
| 17 April 2013 | Appointment of Mr Ronald Penman Ritchie Hill as a secretary (2 pages) |
| 16 April 2013 | Termination of appointment of David Hill as a secretary (1 page) |
| 16 April 2013 | Termination of appointment of David Hill as a secretary (1 page) |
| 15 April 2013 | Termination of appointment of David Hill as a director (1 page) |
| 15 April 2013 | Termination of appointment of David Hill as a director (1 page) |
| 5 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 April 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 17 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for David John Mccormack Hill on 30 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Ronald Penman Ritchie Hill on 30 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Ronald Penman Ritchie Hill on 30 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for David John Mccormack Hill on 30 January 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 29 April 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 24 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 24 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 4 July 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 4 July 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 2 April 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 22 May 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 22 May 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 8 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 8 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 10 March 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 10 March 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 8 February 2006 | Return made up to 30/01/06; full list of members
|
| 8 February 2006 | Return made up to 30/01/06; full list of members
|
| 20 March 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 20 March 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 2 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 8 April 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 8 April 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 17 January 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 17 January 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 3 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 5 June 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 5 June 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 11 April 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 21 August 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 21 August 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 16 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 7 December 2000 | Partic of mort/charge * (5 pages) |
| 7 December 2000 | Partic of mort/charge * (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 10 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 21 May 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 21 May 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 29 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 12 February 1998 | Return made up to 13/02/98; no change of members (6 pages) |
| 12 February 1998 | Return made up to 13/02/98; no change of members (6 pages) |
| 11 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 11 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 26 March 1997 | Return made up to 13/02/97; full list of members
|
| 26 March 1997 | Return made up to 13/02/97; full list of members
|
| 6 March 1997 | Partic of mort/charge * (6 pages) |
| 6 March 1997 | Partic of mort/charge * (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 21 February 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 21 February 1996 | Return made up to 13/02/96; full list of members (6 pages) |