Hillport Limited

Company Name	Hillport Limited
Company Status	Dissolved
Company Number	SC330874
Category	Private Limited Company
Incorporation Date	13 September 2007(16 years, 7 months ago)
Dissolution Date	6 September 2016 (7 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Raymond Cmmings
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2013(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Flat 2/1 Shields Road Glasgow G41 1NW Scotland

Director Name	Waleed Sethi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 01 October 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	198 Govanhill Street Glasgow G42 7NF Scotland

Secretary Name	Mr Mohammed Zobair
Nationality	British
Status	Resigned
Appointed	02 October 2007(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Blairhall Avenue Glasgow Lanarkshire G41 3BA Scotland

Director Name	Mr Mohammed Zobair
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2013)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Unit 2 5 Speirsbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr Jason Redshaw
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(5 years, 7 months after company formation)
Appointment Duration	1 day (resigned 25 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Shields Road Flat 2/1 Glasgow G41 1NW Scotland

Director Name	Mr Raymond Stuart Cummings
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(5 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	389 Shields Road Flat 2/1 Glasgow G41 1NW Scotland

Director Name	Mr Zahid Bhutta
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(5 years, 10 months after company formation)
Appointment Duration	3 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Shields Road Flat 2/1 Glasgow G41 1NW Scotland

Director Name	Mr Alexander Mitchell
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(5 years, 10 months after company formation)
Appointment Duration	3 months (resigned 19 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	389 Shields Road Flat 2/1 Glasgow G41 1NW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	hillportlimited.com
Email address	[email protected]

Location

Registered Address	389 Shields Road Flat 2/1 Glasgow G41 1NW Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Shareholders

1 at £1	Zahid Bhutta 100.00% Ordinary

Financials

Year	2014
Net Worth	£209,335
Cash	£59,611
Current Liabilities	£88,052

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015	Voluntary strike-off action has been suspended (1 page)
10 April 2015	Voluntary strike-off action has been suspended (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
2 August 2014	Voluntary strike-off action has been suspended (1 page)
2 August 2014	Voluntary strike-off action has been suspended (1 page)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
14 July 2014	Application to strike the company off the register (3 pages)
14 July 2014	Application to strike the company off the register (3 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 November 2013	Appointment of Mr Raymond Cmmings as a director (2 pages)
10 November 2013	Termination of appointment of Zahid Bhutta as a director (1 page)
10 November 2013	Appointment of Mr Raymond Cmmings as a director (2 pages)
10 November 2013	Termination of appointment of Zahid Bhutta as a director (1 page)
21 October 2013	Termination of appointment of Alexander Mitchell as a director (1 page)
21 October 2013	Termination of appointment of Alexander Mitchell as a director (1 page)
4 September 2013	Termination of appointment of Raymond Cummings as a director (1 page)
4 September 2013	Termination of appointment of Raymond Cummings as a director (1 page)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 August 2013	Appointment of Mr Zahid Bhutta as a director (2 pages)
31 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 August 2013	Appointment of Mr Alexander Mitchell as a director (2 pages)
31 August 2013	Appointment of Mr Zahid Bhutta as a director (2 pages)
31 August 2013	Appointment of Mr Alexander Mitchell as a director (2 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
29 April 2013	Appointment of Mr Raymond Stuart Cummings as a director (2 pages)
29 April 2013	Appointment of Mr Raymond Stuart Cummings as a director (2 pages)
29 April 2013	Termination of appointment of Jason Redshaw as a director (1 page)
29 April 2013	Termination of appointment of Jason Redshaw as a director (1 page)
24 April 2013	Appointment of Mr Jason Redshaw as a director (2 pages)
24 April 2013	Registered office address changed from Unit 2 5 Speirsbridge Terrace Thornliebank Glasgow G46 8JH on 24 April 2013 (1 page)
24 April 2013	Termination of appointment of Mohammed Zobair as a director (1 page)
24 April 2013	Termination of appointment of Mohammed Zobair as a director (1 page)
24 April 2013	Appointment of Mr Jason Redshaw as a director (2 pages)
24 April 2013	Registered office address changed from Unit 2 5 Speirsbridge Terrace Thornliebank Glasgow G46 8JH on 24 April 2013 (1 page)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 January 2011	Termination of appointment of Waleed Sethi as a director (1 page)
5 January 2011	Termination of appointment of Waleed Sethi as a director (1 page)
8 October 2010	Director's details changed for Waleed Sethi on 13 September 2010 (2 pages)
8 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Waleed Sethi on 13 September 2010 (2 pages)
8 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 September 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
27 July 2010	Appointment of Mr Mohammed Zobair as a director (2 pages)
27 July 2010	Appointment of Mr Mohammed Zobair as a director (2 pages)
18 February 2010	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
18 February 2010	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
8 December 2009	Termination of appointment of Mohammed Zobair as a secretary (2 pages)
8 December 2009	Termination of appointment of Mohammed Zobair as a secretary (2 pages)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 November 2008	Return made up to 13/09/08; full list of members (3 pages)
17 November 2008	Return made up to 13/09/08; full list of members (3 pages)
17 June 2008	Registered office changed on 17/06/2008 from 10 unit 2 5 speirsbridge terrace thonliebank glasgow G41 3BS (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 10 unit 2 5 speirsbridge terrace thonliebank glasgow G41 3BS (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 198 govanhill street 1ST floor, govanhill glasgow G42 7NF (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 198 govanhill street 1ST floor, govanhill glasgow G42 7NF (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Registered office changed on 08/10/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Registered office changed on 08/10/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Director resigned (1 page)
13 September 2007	Incorporation (17 pages)
13 September 2007	Incorporation (17 pages)

Hillport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland