| Company Name | Hillend Motors Limited |
|---|---|
| Directors | Karen Linden and Thomas Linden |
| Company Status | Active |
| Company Number | SC316904 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2007(17 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Karen Linden |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 7b Perth Avenue Airdrie ML6 9XB Scotland |
| Director Name | Mr Thomas Linden |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Driver |
| Country of Residence | Scotland |
| Correspondence Address | 7b Perth Avenue Airdrie Strathclyde ML6 9XB Scotland |
| Secretary Name | Mrs Karen Linden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7b Perth Avenue Airdrie ML6 9XB Scotland |
Location
| Registered Address | 7 Grays Road Uddingston Glasgow G71 6ET Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Karen Linden 50.00% Ordinary |
|---|---|
| 2 at £1 | Thomas Linden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,211 |
| Cash | £26,136 |
| Current Liabilities | £135,531 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Returns
| Latest Return | 20 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months from now) |
Charges
| 7 November 2008 | Delivered on: 19 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 17 August 2007 | Delivered on: 4 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
Filing History
| 19 August 2020 | Unaudited abridged accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 7 February 2020 | Satisfaction of charge 2 in full (4 pages) |
| 29 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 8 April 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 22 October 2018 | Unaudited abridged accounts made up to 28 February 2018 (10 pages) |
| 26 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
| 23 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 6 April 2016 | Registered office address changed from 7B Perth Avenue Airdrie ML6 9XB to 7 Grays Road Uddingston Glasgow Strathclyde G71 6ET on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 7 Grays Road Uddingston Glasgow Strathclyde G71 6ET Scotland to 7 Grays Road Uddingston Glasgow G71 6ET on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 7B Perth Avenue Airdrie ML6 9XB to 7 Grays Road Uddingston Glasgow Strathclyde G71 6ET on 6 April 2016 (1 page) |
| 6 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Registered office address changed from 7 Grays Road Uddingston Glasgow Strathclyde G71 6ET Scotland to 7 Grays Road Uddingston Glasgow G71 6ET on 6 April 2016 (1 page) |
| 6 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 25 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 25 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 11 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 17 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 23 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 14 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 14 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 20 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 14 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 31 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Mrs Karen Linden on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Thomas Linden on 30 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Thomas Linden on 30 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mrs Karen Linden on 31 March 2010 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 26 November 2008 | Return made up to 20/02/08; full list of members (10 pages) |
| 26 November 2008 | Return made up to 20/02/08; full list of members (10 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 2119 london road glasgow G32 8XQ (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 2119 london road glasgow G32 8XQ (1 page) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 September 2007 | Partic of mort/charge * (3 pages) |
| 4 September 2007 | Partic of mort/charge * (3 pages) |
| 20 February 2007 | Incorporation (17 pages) |
| 20 February 2007 | Incorporation (17 pages) |