| Company Name | Jock MacDonald (Glasgow Scotland) Limited |
|---|---|
| Directors | Terence Michael Hillman and Tania Hillman |
| Company Status | Active |
| Company Number | SC150996 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1994(29 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Terence Michael Hillman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Secretary Name | Mrs Jean Elizabeth Hillman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Norfolk Road St Johns Wood London NW8 6HG |
| Director Name | Miss Tania Hillman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(3 years, 12 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jean Elizabeth Hillman 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Michael Hillman 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month, 1 week from now) |
Filing History
| 13 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 30 July 2019 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF on 30 July 2019 (1 page) |
| 23 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 15 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 27 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 5 July 2012 (1 page) |
| 5 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 5 July 2012 (1 page) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 September 2011 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 23 September 2011 (1 page) |
| 16 June 2011 | Annual return made up to 20 May 2011 (14 pages) |
| 16 June 2011 | Secretary's details changed (3 pages) |
| 16 June 2011 | Secretary's details changed (3 pages) |
| 16 June 2011 | Director's details changed for Tania Hillman on 24 May 2011 (3 pages) |
| 16 June 2011 | Director's details changed for Terence Michael Hillman on 24 May 2011 (3 pages) |
| 16 June 2011 | Director's details changed for Tania Hillman on 24 May 2011 (3 pages) |
| 16 June 2011 | Annual return made up to 20 May 2011 (14 pages) |
| 16 June 2011 | Director's details changed for Terence Michael Hillman on 24 May 2011 (3 pages) |
| 16 June 2011 | Secretary's details changed for {officer_name} (3 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 19 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (15 pages) |
| 19 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (15 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 15 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
| 15 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 20 June 2008 | Return made up to 20/05/08; no change of members (7 pages) |
| 20 June 2008 | Return made up to 20/05/08; no change of members (7 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 17 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 12 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 12 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 23 May 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: c/o macmillan & co 98 west george street glasgow G2 1PJ (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: c/o macmillan & co 98 west george street glasgow G2 1PJ (1 page) |
| 16 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 25 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 2 June 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 98 west george street glasgow G2 1PJ (1 page) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 98 west george street glasgow G2 1PJ (1 page) |
| 5 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 25 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 13 June 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 6 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 28 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 19 July 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 19 July 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 31 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 11 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 5 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 17 July 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 17 July 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 29 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 29 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 8 July 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 8 July 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 18 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 18 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 8 June 1995 | Return made up to 20/05/95; full list of members (6 pages) |
| 8 June 1995 | Return made up to 20/05/95; full list of members (6 pages) |
| 20 May 1994 | Incorporation (19 pages) |
| 20 May 1994 | Incorporation (19 pages) |