Company NameHillhouse Precast Concrete Limited
Company StatusDissolved
Company NumberSC170193
CategoryPrivate Limited Company
Incorporation Date28 November 1996(27 years, 4 months ago)
Dissolution Date14 March 2017 (7 years ago)
Previous NamePacific Shelf 707 Limited

Business Activity

Section CManufacturing
SIC 2661Manufacture concrete goods for construction
SIC 23610Manufacture of concrete products for construction purposes

Directors

Director NameMr Andrew Robert Richard Vernon
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2016(20 years after company formation)
Appointment Duration3 months, 1 week (closed 14 March 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Director NameHillhouse Estates Limited (Corporation)
StatusClosed
Appointed30 March 2001(4 years, 4 months after company formation)
Appointment Duration15 years, 11 months (closed 14 March 2017)
Correspondence AddressHillhouse Quarry Hillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Secretary NameHillhouse Quarry Group Limited (Corporation)
StatusClosed
Appointed30 March 2001(4 years, 4 months after company formation)
Appointment Duration15 years, 11 months (closed 14 March 2017)
Correspondence AddressHillhouse Quarry Hillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Director NameGordon Archibald Halliday Muir
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1997(3 months, 2 weeks after company formation)
Appointment Duration4 years (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMuirfield 20a Fullerton Drive
Seamill
Ayrshire
KA23 9HT
Scotland
Director NameMr Hugh Richard Mervyn Vernon
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1997(3 months, 2 weeks after company formation)
Appointment Duration4 years (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStairaird
Mauchline
Ayrshire
KA5 5TD
Scotland
Secretary NameMr Graham O'Boyle
NationalityBritish
StatusResigned
Appointed17 March 1997(3 months, 2 weeks after company formation)
Appointment Duration4 years (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Moorburn Road
Largs
Ayrshire
KA30 9HY
Scotland
Director NamePeter Douglas Mole
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1997(3 months, 2 weeks after company formation)
Appointment Duration4 years (resigned 30 March 2001)
RoleCompany Director
Correspondence Address15 Springfield Gardens
Largs
Ayrshire
KA30 8EH
Scotland
Director NameMr Charles Douglas Murray
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1997(3 months, 2 weeks after company formation)
Appointment Duration4 years (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables
2 Corsehill Road
Ayr
KA7 2ST
Scotland
Director NameMr Greville Edward Mervyn Vernon
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1997(3 months, 2 weeks after company formation)
Appointment Duration4 years (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewington House
Kingscote
Tetbury
Gloucestershire
GL8 8UE
Wales
Director NameMr Graham O'Boyle
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2010(13 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 December 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Director NameMd Directors Limited (Corporation)
StatusResigned
Appointed28 November 1996(same day as company formation)
Correspondence AddressPacific House 70 Wellington Street
Glasgow
G2 6SB
Scotland
Secretary NameMd Secretaries (Edinburgh) Limited (Corporation)
StatusResigned
Appointed28 November 1996(same day as company formation)
Correspondence AddressPacific House
70 Wellington Street
Glasgow
G2 6SB
Scotland

Contact

Websitehillhousegroup.co.uk
Email address[email protected]
Telephone01505 502711
Telephone regionJohnstone

Location

Registered AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
ConstituencyCentral Ayrshire
WardTroon
Address Matches7 other UK companies use this postal address

Shareholders

5k at £1Hillhouse Quarry Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
21 December 2016Application to strike the company off the register (3 pages)
21 December 2016Application to strike the company off the register (3 pages)
7 December 2016Termination of appointment of Graham O'boyle as a director on 7 December 2016 (1 page)
7 December 2016Appointment of Mr Andrew Robert Richard Vernon as a director on 7 December 2016 (2 pages)
7 December 2016Appointment of Mr Andrew Robert Richard Vernon as a director on 7 December 2016 (2 pages)
7 December 2016Termination of appointment of Graham O'boyle as a director on 7 December 2016 (1 page)
29 November 2016Confirmation statement made on 27 November 2016 with updates (8 pages)
29 November 2016Confirmation statement made on 27 November 2016 with updates (8 pages)
17 October 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 October 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
27 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5,000
(4 pages)
27 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5,000
(4 pages)
14 October 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 October 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,000
(4 pages)
4 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,000
(4 pages)
19 November 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 November 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5,000
(4 pages)
3 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5,000
(4 pages)
15 October 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
15 October 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
30 November 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
17 January 2011Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 January 2011Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
7 September 2010Appointment of Mr Graham O'boyle as a director (2 pages)
7 September 2010Appointment of Mr Graham O'boyle as a director (2 pages)
23 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
23 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
3 December 2009Secretary's details changed for Hillhouse Quarry Group Limited on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Hillhouse Estates Limited on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Hillhouse Estates Limited on 3 December 2009 (2 pages)
3 December 2009Secretary's details changed for Hillhouse Quarry Group Limited on 3 December 2009 (2 pages)
3 December 2009Secretary's details changed for Hillhouse Quarry Group Limited on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Hillhouse Estates Limited on 3 December 2009 (2 pages)
30 December 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
30 December 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 November 2008Return made up to 27/11/08; full list of members (3 pages)
27 November 2008Return made up to 27/11/08; full list of members (3 pages)
30 December 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 December 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 November 2007Return made up to 27/11/07; full list of members (2 pages)
27 November 2007Return made up to 27/11/07; full list of members (2 pages)
3 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
27 November 2006Return made up to 27/11/06; full list of members (2 pages)
27 November 2006Return made up to 27/11/06; full list of members (2 pages)
22 December 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 December 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 November 2005Return made up to 27/11/05; full list of members (2 pages)
28 November 2005Return made up to 27/11/05; full list of members (2 pages)
16 December 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 December 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
3 December 2004Return made up to 27/11/04; full list of members (6 pages)
3 December 2004Return made up to 27/11/04; full list of members (6 pages)
12 January 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 January 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
2 December 2003Return made up to 27/11/03; full list of members (6 pages)
2 December 2003Return made up to 27/11/03; full list of members (6 pages)
18 December 2002Full accounts made up to 31 March 2002 (9 pages)
18 December 2002Full accounts made up to 31 March 2002 (9 pages)
4 December 2002Return made up to 27/11/02; full list of members (6 pages)
4 December 2002Return made up to 27/11/02; full list of members (6 pages)
15 January 2002Full accounts made up to 31 March 2001 (11 pages)
15 January 2002Full accounts made up to 31 March 2001 (11 pages)
28 November 2001Return made up to 27/11/01; full list of members (6 pages)
28 November 2001Return made up to 27/11/01; full list of members (6 pages)
1 May 2001Secretary's particulars changed (1 page)
1 May 2001Secretary resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001New secretary appointed (2 pages)
1 May 2001Director resigned (1 page)
1 May 2001Secretary's particulars changed (1 page)
1 May 2001New director appointed (2 pages)
1 May 2001New secretary appointed (2 pages)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Secretary resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001New director appointed (2 pages)
26 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 January 2001Full accounts made up to 31 March 2000 (10 pages)
10 January 2001Full accounts made up to 31 March 2000 (10 pages)
28 November 2000Return made up to 27/11/00; full list of members (7 pages)
28 November 2000Return made up to 27/11/00; full list of members (7 pages)
12 January 2000Full accounts made up to 31 March 1999 (11 pages)
12 January 2000Full accounts made up to 31 March 1999 (11 pages)
2 December 1999Return made up to 27/11/99; full list of members (8 pages)
2 December 1999Return made up to 27/11/99; full list of members (8 pages)
1 December 1998Return made up to 27/11/98; no change of members (7 pages)
1 December 1998Return made up to 27/11/98; no change of members (7 pages)
17 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 1998Full accounts made up to 31 March 1998 (12 pages)
23 September 1998Full accounts made up to 31 March 1998 (12 pages)
10 December 1997Return made up to 28/11/97; full list of members (9 pages)
10 December 1997Return made up to 28/11/97; full list of members (9 pages)
3 April 1997Ad 18/03/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
3 April 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
3 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
3 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
3 April 1997Nc inc already adjusted 18/03/97 (1 page)
3 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
3 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
3 April 1997Ad 18/03/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
3 April 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
3 April 1997Nc inc already adjusted 18/03/97 (1 page)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (3 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (3 pages)
20 March 1997New director appointed (2 pages)
20 March 1997Director resigned (1 page)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 March 1997Secretary resigned (1 page)
20 March 1997New director appointed (2 pages)
20 March 1997New director appointed (2 pages)
20 March 1997Registered office changed on 20/03/97 from: 24 great king street edinburgh EH3 6QN (1 page)
20 March 1997Memorandum and Articles of Association (17 pages)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 March 1997New secretary appointed (2 pages)
20 March 1997New secretary appointed (2 pages)
20 March 1997Memorandum and Articles of Association (17 pages)
20 March 1997Registered office changed on 20/03/97 from: 24 great king street edinburgh EH3 6QN (1 page)
20 March 1997New director appointed (2 pages)
20 March 1997Director resigned (1 page)
20 March 1997Secretary resigned (1 page)
20 March 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
20 March 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
14 March 1997Company name changed pacific shelf 707 LIMITED\certificate issued on 14/03/97 (2 pages)
14 March 1997Company name changed pacific shelf 707 LIMITED\certificate issued on 14/03/97 (2 pages)
28 November 1996Incorporation (21 pages)
28 November 1996Incorporation (21 pages)