Company NameHillpark Investments Limited
Company StatusDissolved
Company NumberSC110495
CategoryPrivate Limited Company
Incorporation Date14 April 1988(35 years, 11 months ago)
Dissolution Date25 July 2017 (6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Adam Robert Edwards Wood
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2001(12 years, 11 months after company formation)
Appointment Duration16 years, 4 months (closed 25 July 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLyle Court Apt No 52
25 Barnton Grove
Edinburgh
EH4 6EZ
Scotland
Secretary NameMr Ian Cameron
NationalityBritish
StatusClosed
Appointed10 March 2001(12 years, 11 months after company formation)
Appointment Duration16 years, 4 months (closed 25 July 2017)
RoleSecretary
Correspondence Address30 Friars Way
Linlithgow
West Lothian
EH49 6AY
Scotland
Director NameElizabeth M Wood
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1990(1 year, 10 months after company formation)
Appointment Duration11 years (resigned 07 March 2001)
RoleCompany Director
Correspondence Address17 Hillpark Road
Edinburgh
Midlothian
EH4 7AN
Scotland
Secretary NameAdam Robert Edwards Wood
NationalityBritish
StatusResigned
Appointed15 February 1990(1 year, 10 months after company formation)
Appointment Duration11 years (resigned 10 March 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Hillpark Road
Edinburgh
Midlothian
EH4 7AN
Scotland

Contact

Telephone0131 3362325
Telephone regionEdinburgh

Location

Registered Address9 Hazeldean Avenue
Bo'Ness
West Lothian
EH51 0NS
Scotland
ConstituencyLinlithgow and East Falkirk
WardBo'ness and Blackness

Shareholders

6.5k at £1Executors Of Elizabeth Mary Wood
99.98%
Ordinary
1 at £1Adam Robert Edwards Wood
0.02%
Ordinary

Financials

Year2014
Net Worth£7,908
Cash£8,665
Current Liabilities£757

Accounts

Latest Accounts6 April 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End06 April

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
3 May 2017Application to strike the company off the register (3 pages)
3 May 2017Application to strike the company off the register (3 pages)
17 April 2017Accounts for a dormant company made up to 6 April 2017 (7 pages)
17 April 2017Accounts for a dormant company made up to 6 April 2017 (7 pages)
10 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 6 April 2016 (3 pages)
17 August 2016Total exemption small company accounts made up to 6 April 2016 (3 pages)
10 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 6,500
(4 pages)
10 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 6,500
(4 pages)
20 August 2015Total exemption small company accounts made up to 6 April 2015 (3 pages)
20 August 2015Total exemption small company accounts made up to 6 April 2015 (3 pages)
20 August 2015Total exemption small company accounts made up to 6 April 2015 (3 pages)
11 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 6,500
(4 pages)
11 February 2015Director's details changed for Adam Robert Edwards Wood on 29 January 2015 (2 pages)
11 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 6,500
(4 pages)
11 February 2015Director's details changed for Adam Robert Edwards Wood on 29 January 2015 (2 pages)
11 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 6,500
(4 pages)
24 December 2014Registered office address changed from 17 Hillpark Road Edinburgh EH4 7AN to C/O George M. Bannerman C.A. 9 Hazeldean Avenue Bo'ness West Lothian EH51 0NS on 24 December 2014 (1 page)
24 December 2014Registered office address changed from 17 Hillpark Road Edinburgh EH4 7AN to C/O George M. Bannerman C.A. 9 Hazeldean Avenue Bo'ness West Lothian EH51 0NS on 24 December 2014 (1 page)
30 May 2014Total exemption small company accounts made up to 6 April 2014 (3 pages)
30 May 2014Total exemption small company accounts made up to 6 April 2014 (3 pages)
30 May 2014Total exemption small company accounts made up to 6 April 2014 (3 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 6,500
(4 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 6,500
(4 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 6,500
(4 pages)
14 May 2013Total exemption small company accounts made up to 6 April 2013 (7 pages)
14 May 2013Total exemption small company accounts made up to 6 April 2013 (7 pages)
14 May 2013Total exemption small company accounts made up to 6 April 2013 (7 pages)
11 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 6 April 2012 (4 pages)
12 June 2012Total exemption small company accounts made up to 6 April 2012 (4 pages)
12 June 2012Total exemption small company accounts made up to 6 April 2012 (4 pages)
13 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 6 April 2011 (4 pages)
29 June 2011Total exemption small company accounts made up to 6 April 2011 (4 pages)
29 June 2011Total exemption small company accounts made up to 6 April 2011 (4 pages)
10 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
10 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
10 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
24 June 2010Total exemption small company accounts made up to 6 April 2010 (4 pages)
24 June 2010Total exemption small company accounts made up to 6 April 2010 (4 pages)
24 June 2010Total exemption small company accounts made up to 6 April 2010 (4 pages)
8 February 2010Director's details changed for Adam Robert Edwards Wood on 8 February 2010 (2 pages)
8 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for Adam Robert Edwards Wood on 8 February 2010 (2 pages)
8 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
8 February 2010Secretary's details changed for Ian Cameron on 8 February 2010 (1 page)
8 February 2010Secretary's details changed for Ian Cameron on 8 February 2010 (1 page)
8 February 2010Director's details changed for Adam Robert Edwards Wood on 8 February 2010 (2 pages)
8 February 2010Secretary's details changed for Ian Cameron on 8 February 2010 (1 page)
27 May 2009Total exemption small company accounts made up to 6 April 2009 (3 pages)
27 May 2009Total exemption small company accounts made up to 6 April 2009 (3 pages)
27 May 2009Total exemption small company accounts made up to 6 April 2009 (3 pages)
23 February 2009Return made up to 08/02/09; full list of members (10 pages)
23 February 2009Return made up to 08/02/09; full list of members (10 pages)
10 July 2008Total exemption small company accounts made up to 6 April 2008 (3 pages)
10 July 2008Total exemption small company accounts made up to 6 April 2008 (3 pages)
10 July 2008Total exemption small company accounts made up to 6 April 2008 (3 pages)
21 February 2008Return made up to 08/02/08; no change of members (6 pages)
21 February 2008Return made up to 08/02/08; no change of members (6 pages)
10 July 2007Total exemption full accounts made up to 6 April 2007 (8 pages)
10 July 2007Total exemption full accounts made up to 6 April 2007 (8 pages)
10 July 2007Total exemption full accounts made up to 6 April 2007 (8 pages)
23 February 2007Return made up to 08/02/07; full list of members (6 pages)
23 February 2007Return made up to 08/02/07; full list of members (6 pages)
24 July 2006Total exemption full accounts made up to 6 April 2006 (8 pages)
24 July 2006Total exemption full accounts made up to 6 April 2006 (8 pages)
24 July 2006Total exemption full accounts made up to 6 April 2006 (8 pages)
21 February 2006Return made up to 08/02/06; full list of members (6 pages)
21 February 2006Return made up to 08/02/06; full list of members (6 pages)
21 September 2005Total exemption full accounts made up to 6 April 2005 (8 pages)
21 September 2005Total exemption full accounts made up to 6 April 2005 (8 pages)
21 September 2005Total exemption full accounts made up to 6 April 2005 (8 pages)
18 February 2005Return made up to 08/02/05; full list of members (6 pages)
18 February 2005Return made up to 08/02/05; full list of members (6 pages)
30 June 2004Total exemption full accounts made up to 6 April 2004 (8 pages)
30 June 2004Total exemption full accounts made up to 6 April 2004 (8 pages)
30 June 2004Total exemption full accounts made up to 6 April 2004 (8 pages)
20 February 2004Return made up to 08/02/04; full list of members (6 pages)
20 February 2004Return made up to 08/02/04; full list of members (6 pages)
26 August 2003Total exemption full accounts made up to 6 April 2003 (8 pages)
26 August 2003Total exemption full accounts made up to 6 April 2003 (8 pages)
26 August 2003Total exemption full accounts made up to 6 April 2003 (8 pages)
25 February 2003Return made up to 08/02/03; full list of members (6 pages)
25 February 2003Return made up to 08/02/03; full list of members (6 pages)
11 September 2002Total exemption full accounts made up to 6 April 2002 (8 pages)
11 September 2002Total exemption full accounts made up to 6 April 2002 (8 pages)
11 September 2002Total exemption full accounts made up to 6 April 2002 (8 pages)
15 February 2002Return made up to 08/02/02; full list of members (6 pages)
15 February 2002Return made up to 08/02/02; full list of members (6 pages)
22 August 2001Total exemption full accounts made up to 6 April 2001 (8 pages)
22 August 2001Total exemption full accounts made up to 6 April 2001 (8 pages)
22 August 2001Total exemption full accounts made up to 6 April 2001 (8 pages)
19 March 2001Director resigned (1 page)
19 March 2001Secretary resigned (1 page)
19 March 2001New secretary appointed (2 pages)
19 March 2001Director resigned (1 page)
19 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
19 March 2001New secretary appointed (2 pages)
19 March 2001Secretary resigned (1 page)
27 February 2001Return made up to 08/02/01; full list of members (6 pages)
27 February 2001Return made up to 08/02/01; full list of members (6 pages)
6 July 2000Full accounts made up to 6 April 2000 (8 pages)
6 July 2000Full accounts made up to 6 April 2000 (8 pages)
6 July 2000Full accounts made up to 6 April 2000 (8 pages)
16 February 2000Return made up to 08/02/00; full list of members (6 pages)
16 February 2000Return made up to 08/02/00; full list of members (6 pages)
10 August 1999Full accounts made up to 6 April 1999 (8 pages)
10 August 1999Full accounts made up to 6 April 1999 (8 pages)
10 August 1999Full accounts made up to 6 April 1999 (8 pages)
23 February 1999Return made up to 08/02/99; full list of members (6 pages)
23 February 1999Return made up to 08/02/99; full list of members (6 pages)
29 July 1998Full accounts made up to 6 April 1998 (8 pages)
29 July 1998Full accounts made up to 6 April 1998 (8 pages)
29 July 1998Full accounts made up to 6 April 1998 (8 pages)
23 February 1998Return made up to 08/02/98; full list of members (6 pages)
23 February 1998Return made up to 08/02/98; full list of members (6 pages)
3 September 1997Full accounts made up to 6 April 1997 (8 pages)
3 September 1997Full accounts made up to 6 April 1997 (8 pages)
3 September 1997Full accounts made up to 6 April 1997 (8 pages)
25 February 1997Return made up to 08/02/97; full list of members (6 pages)
25 February 1997Return made up to 08/02/97; full list of members (6 pages)
29 November 1996Full accounts made up to 6 April 1996 (8 pages)
29 November 1996Full accounts made up to 6 April 1996 (8 pages)
29 November 1996Full accounts made up to 6 April 1996 (8 pages)
23 February 1996Return made up to 08/02/96; full list of members (6 pages)
23 February 1996Return made up to 08/02/96; full list of members (6 pages)
12 July 1995Accounts for a small company made up to 6 April 1995 (8 pages)
12 July 1995Accounts for a small company made up to 6 April 1995 (8 pages)
12 July 1995Accounts for a small company made up to 6 April 1995 (8 pages)