Company NameThe Hillock
Company StatusDissolved
Company NumberSC221007
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date9 July 2001(22 years, 10 months ago)
Dissolution Date16 February 2016 (8 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alexander Campbell McKie
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2001(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hillock
Uplawmoor
Glasgow
Lanarkshire
G78 4AX
Scotland
Director NameOlive McKie
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2001(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hillock
Uplawmoor
Glasgow
East Renfrewshire
G78 4AX
Scotland
Secretary NameOlive McKie
NationalityBritish
StatusClosed
Appointed09 July 2001(same day as company formation)
RoleRetired
Correspondence AddressThe Hillock
Uplawmoor
Glasgow
G78 4AX
Scotland
Director NameMr Stuart Masson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2009(7 years, 8 months after company formation)
Appointment Duration6 years, 11 months (closed 16 February 2016)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address73 Fulwood Avenue
Glasgow
G13 4BE
Scotland
Director NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed09 July 2001(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed09 July 2001(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed09 July 2001(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address910 Tollcross Road
Glasgow
G32 8PE
Scotland
ConstituencyGlasgow East
WardShettleston
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 July 2014Annual return made up to 9 July 2014 no member list (5 pages)
11 July 2014Annual return made up to 9 July 2014 no member list (5 pages)
11 July 2014Annual return made up to 9 July 2014 no member list (5 pages)
8 May 2014Registered office address changed from the Hillock Uplawmoor East Renfrewshire G78 4AX on 8 May 2014 (1 page)
8 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 May 2014Registered office address changed from the Hillock Uplawmoor East Renfrewshire G78 4AX on 8 May 2014 (1 page)
8 May 2014Registered office address changed from the Hillock Uplawmoor East Renfrewshire G78 4AX on 8 May 2014 (1 page)
7 September 2013Annual return made up to 9 July 2013 no member list (5 pages)
7 September 2013Annual return made up to 9 July 2013 no member list (5 pages)
7 September 2013Annual return made up to 9 July 2013 no member list (5 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 October 2012Annual return made up to 9 July 2012 no member list (5 pages)
9 October 2012Annual return made up to 9 July 2012 no member list (5 pages)
9 October 2012Annual return made up to 9 July 2012 no member list (5 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 July 2011Annual return made up to 9 July 2011 no member list (5 pages)
21 July 2011Annual return made up to 9 July 2011 no member list (5 pages)
21 July 2011Annual return made up to 9 July 2011 no member list (5 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 July 2010Director's details changed for Olive Mckie on 11 March 2010 (2 pages)
12 July 2010Director's details changed for Alexander Campbell Mckie on 11 March 2010 (2 pages)
12 July 2010Director's details changed for Olive Mckie on 11 March 2010 (2 pages)
12 July 2010Director's details changed for Stuart Masson on 11 March 2010 (2 pages)
12 July 2010Director's details changed for Alexander Campbell Mckie on 11 March 2010 (2 pages)
12 July 2010Annual return made up to 9 July 2010 no member list (4 pages)
12 July 2010Annual return made up to 9 July 2010 no member list (4 pages)
12 July 2010Director's details changed for Stuart Masson on 11 March 2010 (2 pages)
12 July 2010Annual return made up to 9 July 2010 no member list (4 pages)
31 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 September 2009Total exemption full accounts made up to 31 August 2008 (15 pages)
4 September 2009Total exemption full accounts made up to 31 August 2008 (15 pages)
15 July 2009Annual return made up to 09/07/09 (3 pages)
15 July 2009Annual return made up to 09/07/09 (3 pages)
16 March 2009Director appointed stuart masson (2 pages)
16 March 2009Director appointed stuart masson (2 pages)
8 August 2008Total exemption full accounts made up to 31 August 2007 (13 pages)
8 August 2008Total exemption full accounts made up to 31 August 2007 (13 pages)
23 July 2008Annual return made up to 09/07/08 (2 pages)
23 July 2008Annual return made up to 09/07/08 (2 pages)
4 September 2007Annual return made up to 09/07/07 (2 pages)
4 September 2007Annual return made up to 09/07/07 (2 pages)
13 June 2007Total exemption full accounts made up to 31 August 2006 (14 pages)
13 June 2007Total exemption full accounts made up to 31 August 2006 (14 pages)
26 July 2006Annual return made up to 09/07/06 (4 pages)
26 July 2006Annual return made up to 09/07/06 (4 pages)
15 June 2006Total exemption full accounts made up to 31 August 2005 (15 pages)
15 June 2006Total exemption full accounts made up to 31 August 2005 (15 pages)
9 August 2005Annual return made up to 09/07/05 (4 pages)
9 August 2005Annual return made up to 09/07/05 (4 pages)
19 May 2005Total exemption full accounts made up to 31 August 2004 (12 pages)
19 May 2005Total exemption full accounts made up to 31 August 2004 (12 pages)
14 September 2004Annual return made up to 09/07/04 (4 pages)
14 September 2004Annual return made up to 09/07/04 (4 pages)
26 June 2004Total exemption full accounts made up to 31 August 2003 (12 pages)
26 June 2004Total exemption full accounts made up to 31 August 2003 (12 pages)
24 July 2003Annual return made up to 09/07/03 (4 pages)
24 July 2003Annual return made up to 09/07/03 (4 pages)
20 May 2003Total exemption full accounts made up to 31 August 2002 (13 pages)
20 May 2003Total exemption full accounts made up to 31 August 2002 (13 pages)
16 July 2002Annual return made up to 09/07/02 (4 pages)
16 July 2002Annual return made up to 09/07/02 (4 pages)
18 September 2001New director appointed (2 pages)
18 September 2001New director appointed (2 pages)
17 August 2001Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
17 August 2001Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New secretary appointed (2 pages)
18 July 2001New secretary appointed (2 pages)
11 July 2001Director resigned (1 page)
11 July 2001Secretary resigned;director resigned (1 page)
11 July 2001Secretary resigned;director resigned (1 page)
11 July 2001Director resigned (1 page)
9 July 2001Incorporation (18 pages)
9 July 2001Incorporation (18 pages)