IAIN Hill Limited

Company Name	IAIN Hill Limited
Company Status	Active
Company Number	SC242609
Category	Private Limited Company
Incorporation Date	20 January 2003(21 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Craig David Brown
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Ainslie Avenue Off Hillington Road Hillington Glasgow G52 4HE Scotland

Director Name	Mr Keith Mitchell Geddes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ainslie Avenue Off Hillington Road Hillington Glasgow G52 4HE Scotland

Director Name	Mr Nicholas Hannah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ainslie Avenue Off Hillington Road Hillington Glasgow G52 4HE Scotland

Director Name	Mr Simon John Hannah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ainslie Avenue Off Hillington Road Hillington Glasgow G52 4HE Scotland

Director Name	Mr Christopher Stuart Miller
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Ainslie Avenue Off Hillington Road Hillington Glasgow G52 4HE Scotland

Director Name	Mr Iain Hill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Wholesaler
Country of Residence	Scotland
Correspondence Address	8 Murchison Road Houston PA6 7JU Scotland

Secretary Name	Robert Hill
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Quarrybank Kilbarchan Renfrewshire PA10 2HH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	iainhill.co.uk
Email address	[email protected]
Telephone	01505 684499
Telephone region	Johnstone

Location

Registered Address	Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Aileen Hill 50.00% Ordinary
50k at £1	Iain Hill 50.00% Ordinary
1 at £1	Robert Hill 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,565,799
Cash	£589,385
Current Liabilities	£606,653

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Charges

26 March 2003	Delivered on: 8 April 2003 Satisfied on: 11 September 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
17 February 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 June 2019	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 4 June 2019 (1 page)
24 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
8 October 2018	Notification of Aileen Hill as a person with significant control on 6 April 2016 (2 pages)
29 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 November 2017	Termination of appointment of Robert Hill as a secretary on 28 September 2017 (1 page)
17 November 2017	Termination of appointment of Robert Hill as a secretary on 28 September 2017 (1 page)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 (4 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 September 2015	Satisfaction of charge 1 in full (4 pages)
11 September 2015	Satisfaction of charge 1 in full (4 pages)
29 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (4 pages)
29 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (4 pages)
10 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 February 2010	Director's details changed for Iain Hill on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Iain Hill on 10 February 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 February 2009	Return made up to 20/01/09; full list of members (3 pages)
12 February 2009	Return made up to 20/01/09; full list of members (3 pages)
19 January 2009	Partial exemption accounts made up to 31 March 2008 (6 pages)
19 January 2009	Partial exemption accounts made up to 31 March 2008 (6 pages)
5 February 2008	Return made up to 20/01/08; full list of members (2 pages)
5 February 2008	Return made up to 20/01/08; full list of members (2 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 February 2007	Return made up to 20/01/07; full list of members (2 pages)
14 February 2007	Return made up to 20/01/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Return made up to 20/01/06; full list of members (2 pages)
25 January 2006	Return made up to 20/01/06; full list of members (2 pages)
24 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 March 2004	Ad 27/01/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
17 March 2004	Ad 27/01/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
1 March 2004	Registered office changed on 01/03/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page)
1 March 2004	Return made up to 20/01/04; full list of members (6 pages)
1 March 2004	Return made up to 20/01/04; full list of members (6 pages)
1 March 2004	Registered office changed on 01/03/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page)
13 June 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New director appointed (2 pages)
8 April 2003	Partic of mort/charge * (6 pages)
8 April 2003	Partic of mort/charge * (6 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
20 January 2003	Incorporation (16 pages)
20 January 2003	Incorporation (16 pages)

IAIN Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland