Hislop Health Ltd.

Company Name	Hislop Health Ltd.
Director	William Stuart Hislop
Company Status	Active
Company Number	SC240209
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	William Stuart Hislop
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Dundonald Road Kilmarnock KA1 1RZ Scotland

Secretary Name	Sheila Helen Hislop
Nationality	British
Status	Current
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	ohworks.com
Telephone	0141 2484440
Telephone region	Glasgow

Location

Registered Address	C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	William Stuart Hislop 98.04% Ordinary
1 at £1	Sheila Helen Hislop 0.98% Ordinary A-j
1 at £1	William Stuart Hislop 0.98% Ordinary A-j

Financials

Year	2014
Net Worth	£79,965
Cash	£81,686

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

6 November 2020	Secretary's details changed for Sheila Helen Hislop on 6 November 2020 (1 page)
6 November 2020	Change of details for Mrs Sheila Helen Hislop as a person with significant control on 6 November 2020 (2 pages)
27 October 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 (1 page)
6 October 2020	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020 (1 page)
31 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
1 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
17 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
6 May 2019	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019 (1 page)
8 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017	Notification of William Stuart Hislop as a person with significant control on 1 July 2016 (2 pages)
7 August 2017	Notification of William Stuart Hislop as a person with significant control on 1 July 2016 (2 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (6 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 GBP 102 (5 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 GBP 102 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 December 2014	Director's details changed for William Stuart Hislop on 12 January 2014 (2 pages)
4 December 2014	Director's details changed for William Stuart Hislop on 12 January 2014 (2 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 GBP 102 (5 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 GBP 102 (5 pages)
17 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 April 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 30 April 2014 (1 page)
13 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 102 (5 pages)
13 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 102 (5 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 December 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 3 December 2012 (1 page)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 3 December 2012 (1 page)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 December 2008	Return made up to 27/11/08; full list of members (4 pages)
8 December 2008	Return made up to 27/11/08; full list of members (4 pages)
15 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 December 2007	Return made up to 27/11/07; full list of members (2 pages)
12 December 2007	Return made up to 27/11/07; full list of members (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
11 December 2007	Registered office changed on 11/12/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 December 2006	Return made up to 27/11/06; full list of members (6 pages)
12 December 2006	Return made up to 27/11/06; full list of members (6 pages)
18 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 November 2005	Return made up to 27/11/05; full list of members (6 pages)
25 November 2005	Return made up to 27/11/05; full list of members (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 November 2004	Return made up to 27/11/04; full list of members (6 pages)
25 November 2004	Return made up to 27/11/04; full list of members (6 pages)
25 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
25 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
25 November 2003	Return made up to 27/11/03; full list of members (6 pages)
25 November 2003	Return made up to 27/11/03; full list of members (6 pages)
17 December 2002	Ad 27/11/02--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
17 December 2002	Ad 27/11/02--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New director appointed (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
2 December 2002	Secretary resigned;director resigned (1 page)
2 December 2002	Secretary resigned;director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
27 November 2002	Incorporation (9 pages)
27 November 2002	Incorporation (9 pages)

Hislop Health Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland