| Company Name | Hillerod Limited |
|---|---|
| Directors | Graeme Robbie and Kathleen Elizabeth Robbie |
| Company Status | Active |
| Company Number | SC127178 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1990(33 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Graeme Robbie |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(3 months, 2 weeks after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 42 Dudhope Crescent Road Dundee Angus DD1 5RR Scotland |
| Director Name | Mrs Kathleen Elizabeth Robbie |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(3 months, 2 weeks after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Bucklers House Bucklers Head Kellas Dundee Angus DD5 3PD Scotland |
| Director Name | Maureen Sheila Coutts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | David Hardie |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Secretary Name | Graeme Robbie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(3 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 01 October 2016) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 42 Dudhope Crescent Road Dundee Angus DD1 5RR Scotland |
Location
| Registered Address | 42 Dudhope Crescent Road Dundee DD1 5RR Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Robbie 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathleen Robbie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 8 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 7 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 9 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 13 October 2016 | Termination of appointment of Graeme Robbie as a secretary on 1 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of Graeme Robbie as a secretary on 1 October 2016 (1 page) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Registered office address changed from Rothesay House 134 Douglas Street Glasgow G2 4HF to 42 Dudhope Crescent Road Dundee DD1 5RR on 6 October 2014 (1 page) |
| 6 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Registered office address changed from Rothesay House 134 Douglas Street Glasgow G2 4HF to 42 Dudhope Crescent Road Dundee DD1 5RR on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Rothesay House 134 Douglas Street Glasgow G2 4HF to 42 Dudhope Crescent Road Dundee DD1 5RR on 6 October 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 24 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 22 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 21 September 2009 | Director's change of particulars / kathleen robbie / 21/07/2008 (2 pages) |
| 21 September 2009 | Director's change of particulars / kathleen robbie / 21/07/2008 (2 pages) |
| 15 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 16 October 2007 | Return made up to 11/09/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 11/09/07; no change of members (7 pages) |
| 3 November 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 3 November 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 25 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 9 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 9 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 19 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 23 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 30 August 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 30 August 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 12 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 17 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 17 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 7 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 22 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 22 September 1999 | Return made up to 11/09/99; no change of members
|
| 22 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 22 September 1999 | Return made up to 11/09/99; no change of members
|
| 29 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 29 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 11 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 11 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 23 September 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 23 September 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 23 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 23 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 11 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 11 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 7 September 1995 | Return made up to 11/09/95; no change of members (6 pages) |
| 7 September 1995 | Return made up to 11/09/95; no change of members (6 pages) |
| 22 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 22 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |