Troon
Ayrshire
KA10 7HX
Scotland
Director Name | Hillhouse Estates Limited (Corporation) |
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Status | Closed |
Appointed | 30 March 2001(4 years, 4 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 14 March 2017) |
Correspondence Address | Hillhouse Quarry Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland |
Secretary Name | Hillhouse Quarry Group Limited (Corporation) |
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Status | Closed |
Appointed | 30 March 2001(4 years, 4 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 14 March 2017) |
Correspondence Address | Hillhouse Quarry Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland |
Director Name | Gordon Archibald Halliday Muir |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 30 March 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Muirfield 20a Fullerton Drive Seamill Ayrshire KA23 9HT Scotland |
Director Name | Mr Hugh Richard Mervyn Vernon |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 30 March 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stairaird Mauchline Ayrshire KA5 5TD Scotland |
Secretary Name | Mr Graham O'Boyle |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 30 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Moorburn Road Largs Ayrshire KA30 9HY Scotland |
Director Name | Peter Douglas Mole |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 15 Springfield Gardens Largs Ayrshire KA30 8EH Scotland |
Director Name | Mr Charles Douglas Murray |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 30 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gables 2 Corsehill Road Ayr KA7 2ST Scotland |
Director Name | Mr Greville Edward Mervyn Vernon |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 30 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newington House Kingscote Tetbury Gloucestershire GL8 8UE Wales |
Director Name | Mr Graham O'Boyle |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2010(13 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 07 December 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland |
Director Name | Md Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1996(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Secretary Name | Md Secretaries (Edinburgh) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1996(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Website | hillhousegroup.co.uk |
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Email address | [email protected] |
Telephone | 01505 502711 |
Telephone region | Johnstone |
Registered Address | Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland |
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Constituency | Central Ayrshire |
Ward | Troon |
Address Matches | 7 other UK companies use this postal address |
5k at £1 | Hillhouse Quarry Group LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2016 | Application to strike the company off the register (3 pages) |
21 December 2016 | Application to strike the company off the register (3 pages) |
7 December 2016 | Termination of appointment of Graham O'boyle as a director on 7 December 2016 (1 page) |
7 December 2016 | Appointment of Mr Andrew Robert Richard Vernon as a director on 7 December 2016 (2 pages) |
7 December 2016 | Appointment of Mr Andrew Robert Richard Vernon as a director on 7 December 2016 (2 pages) |
7 December 2016 | Termination of appointment of Graham O'boyle as a director on 7 December 2016 (1 page) |
29 November 2016 | Confirmation statement made on 27 November 2016 with updates (8 pages) |
29 November 2016 | Confirmation statement made on 27 November 2016 with updates (8 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
4 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
19 November 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
19 November 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
3 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
2 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Appointment of Mr Graham O'boyle as a director (2 pages) |
7 September 2010 | Appointment of Mr Graham O'boyle as a director (2 pages) |
23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Secretary's details changed for Hillhouse Quarry Group Limited on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Hillhouse Estates Limited on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Hillhouse Estates Limited on 3 December 2009 (2 pages) |
3 December 2009 | Secretary's details changed for Hillhouse Quarry Group Limited on 3 December 2009 (2 pages) |
3 December 2009 | Secretary's details changed for Hillhouse Quarry Group Limited on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Hillhouse Estates Limited on 3 December 2009 (2 pages) |
30 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
30 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
30 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
30 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
27 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
27 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
28 November 2005 | Return made up to 27/11/05; full list of members (2 pages) |
28 November 2005 | Return made up to 27/11/05; full list of members (2 pages) |
16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
3 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
3 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
2 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
2 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
18 December 2002 | Full accounts made up to 31 March 2002 (9 pages) |
18 December 2002 | Full accounts made up to 31 March 2002 (9 pages) |
4 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
4 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
15 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
15 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
28 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
28 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
1 May 2001 | Secretary's particulars changed (1 page) |
1 May 2001 | Secretary resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | New secretary appointed (2 pages) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Secretary's particulars changed (1 page) |
1 May 2001 | New director appointed (2 pages) |
1 May 2001 | New secretary appointed (2 pages) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Secretary resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | New director appointed (2 pages) |
26 April 2001 | Resolutions
|
26 April 2001 | Resolutions
|
10 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
10 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
28 November 2000 | Return made up to 27/11/00; full list of members (7 pages) |
28 November 2000 | Return made up to 27/11/00; full list of members (7 pages) |
12 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
12 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
2 December 1999 | Return made up to 27/11/99; full list of members (8 pages) |
2 December 1999 | Return made up to 27/11/99; full list of members (8 pages) |
1 December 1998 | Return made up to 27/11/98; no change of members (7 pages) |
1 December 1998 | Return made up to 27/11/98; no change of members (7 pages) |
17 November 1998 | Resolutions
|
17 November 1998 | Resolutions
|
23 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
23 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
10 December 1997 | Return made up to 28/11/97; full list of members (9 pages) |
10 December 1997 | Return made up to 28/11/97; full list of members (9 pages) |
3 April 1997 | Ad 18/03/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
3 April 1997 | Resolutions
|
3 April 1997 | Resolutions
|
3 April 1997 | Resolutions
|
3 April 1997 | Nc inc already adjusted 18/03/97 (1 page) |
3 April 1997 | Resolutions
|
3 April 1997 | Resolutions
|
3 April 1997 | Ad 18/03/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
3 April 1997 | Resolutions
|
3 April 1997 | Nc inc already adjusted 18/03/97 (1 page) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (3 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (3 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | Resolutions
|
20 March 1997 | Secretary resigned (1 page) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | Registered office changed on 20/03/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
20 March 1997 | Memorandum and Articles of Association (17 pages) |
20 March 1997 | Resolutions
|
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | Memorandum and Articles of Association (17 pages) |
20 March 1997 | Registered office changed on 20/03/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | Secretary resigned (1 page) |
20 March 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
20 March 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
14 March 1997 | Company name changed pacific shelf 707 LIMITED\certificate issued on 14/03/97 (2 pages) |
14 March 1997 | Company name changed pacific shelf 707 LIMITED\certificate issued on 14/03/97 (2 pages) |
28 November 1996 | Incorporation (21 pages) |
28 November 1996 | Incorporation (21 pages) |