| Company Name | Hilvoak Limited |
|---|---|
| Directors | Scott Iain Merry and Fraser Stephen Merry |
| Company Status | Active |
| Company Number | SC098870 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1986(37 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Scott Iain Merry |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1998(12 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Tax Manager |
| Country of Residence | England |
| Correspondence Address | Pretty Lady House Ranks Green Fairstead Essex CM3 2BG |
| Director Name | Mr Fraser Stephen Merry |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1998(12 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Albany Road Broughty Ferry Dundee DD5 1NU Scotland |
| Secretary Name | Mr Fraser Stephen Merry |
|---|---|
| Status | Current |
| Appointed | 16 May 2016(30 years after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | 25 Albany Road Broughty Ferry Dundee DD5 1NU Scotland |
| Director Name | James Iain Merry |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1988(2 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 16 May 2016) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | The Firs Monikie Angus |
| Director Name | Joan Stephen Merry |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1988(2 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month (resigned 16 November 2020) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 1a Holly Road Broughty Ferry Dundee DD5 2LZ Scotland |
| Secretary Name | James Iain Merry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1988(2 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 16 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Firs Monikie Angus |
Location
| Registered Address | 25 Albany Road Broughty Ferry Dundee DD5 1NU Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Fraser Stephen Merry 25.00% Ordinary |
|---|---|
| 25 at £1 | James Iain Merry 25.00% Ordinary |
| 25 at £1 | Joan Stephen Merry 25.00% Ordinary |
| 25 at £1 | Scott Iain Merry 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,411 |
| Cash | £30,227 |
| Current Liabilities | £74,411 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Charges
| 6 November 1998 | Delivered on: 11 November 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 38 high street,newport-on-tay,fife. Outstanding |
|---|---|
| 5 July 1993 | Delivered on: 14 July 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 blackscroft dundee. Outstanding |
| 1 April 1987 | Delivered on: 22 April 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
Filing History
| 20 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 4 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 November 2020 | Termination of appointment of Joan Stephen Merry as a director on 16 November 2020 (1 page) |
| 24 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 29 March 2018 | Satisfaction of charge 1 in full (1 page) |
| 29 March 2018 | Satisfaction of charge 2 in full (1 page) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 20 December 2017 | Cessation of Joan Stephen Merry as a person with significant control on 7 February 2017 (1 page) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 20 December 2017 | Director's details changed for Joan Stephen Merry on 6 December 2016 (2 pages) |
| 20 December 2017 | Cessation of Joan Stephen Merry as a person with significant control on 7 February 2017 (1 page) |
| 20 December 2017 | Director's details changed for Joan Stephen Merry on 6 December 2016 (2 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 April 2017 | Satisfaction of charge 3 in full (4 pages) |
| 15 April 2017 | Satisfaction of charge 3 in full (4 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (8 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (8 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 June 2016 | Director's details changed for Fraser Stephen Merry on 1 December 2012 (2 pages) |
| 6 June 2016 | Termination of appointment of James Iain Merry as a director on 16 May 2016 (1 page) |
| 6 June 2016 | Registered office address changed from The Firs Panmure Road Monikie Angus DD5 3QA to 25 Albany Road Broughty Ferry Dundee DD5 1NU on 6 June 2016 (1 page) |
| 6 June 2016 | Appointment of Mr Fraser Stephen Merry as a secretary on 16 May 2016 (2 pages) |
| 6 June 2016 | Director's details changed for Fraser Stephen Merry on 1 December 2012 (2 pages) |
| 6 June 2016 | Termination of appointment of James Iain Merry as a secretary on 16 May 2016 (1 page) |
| 6 June 2016 | Registered office address changed from The Firs Panmure Road Monikie Angus DD5 3QA to 25 Albany Road Broughty Ferry Dundee DD5 1NU on 6 June 2016 (1 page) |
| 6 June 2016 | Termination of appointment of James Iain Merry as a secretary on 16 May 2016 (1 page) |
| 6 June 2016 | Appointment of Mr Fraser Stephen Merry as a secretary on 16 May 2016 (2 pages) |
| 6 June 2016 | Termination of appointment of James Iain Merry as a director on 16 May 2016 (1 page) |
| 11 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (7 pages) |
| 7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (7 pages) |
| 10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (7 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (8 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (8 pages) |
| 6 January 2010 | Director's details changed for Joan Stephen Merry on 19 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Scott Iain Merry on 19 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Scott Iain Merry on 19 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for Fraser Stephen Merry on 19 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for James Iain Merry on 19 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Joan Stephen Merry on 19 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for James Iain Merry on 19 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Fraser Stephen Merry on 19 December 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 4 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2007 | Return made up to 20/12/06; full list of members (8 pages) |
| 11 January 2007 | Return made up to 20/12/06; full list of members (8 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 December 2005 | Return made up to 20/12/05; full list of members (8 pages) |
| 21 December 2005 | Return made up to 20/12/05; full list of members (8 pages) |
| 11 January 2005 | Return made up to 20/12/04; full list of members (8 pages) |
| 11 January 2005 | Return made up to 20/12/04; full list of members (8 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 December 2004 | Registered office changed on 12/12/04 from: the firs panmure road, monikie dundee angus DD5 3QA (1 page) |
| 12 December 2004 | Registered office changed on 12/12/04 from: the firs panmure road, monikie dundee angus DD5 3QA (1 page) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 December 2003 | Return made up to 20/12/03; full list of members (8 pages) |
| 22 December 2003 | Return made up to 20/12/03; full list of members (8 pages) |
| 2 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
| 2 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 December 2001 | Return made up to 20/12/01; full list of members (7 pages) |
| 24 December 2001 | Return made up to 20/12/01; full list of members (7 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 January 2001 | Return made up to 20/12/00; full list of members
|
| 2 January 2001 | Return made up to 20/12/00; full list of members
|
| 23 December 1999 | Return made up to 20/12/99; full list of members (8 pages) |
| 23 December 1999 | Return made up to 20/12/99; full list of members (8 pages) |
| 21 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 11 November 1998 | Partic of mort/charge * (5 pages) |
| 11 November 1998 | Partic of mort/charge * (5 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 4 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 4 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 6 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 12 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 12 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 December 1995 | Return made up to 20/12/95; no change of members (4 pages) |
| 15 December 1995 | Return made up to 20/12/95; no change of members (4 pages) |
| 7 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 7 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 7 May 1986 | Certificate of incorporation (1 page) |
| 7 May 1986 | Certificate of incorporation (1 page) |