JAS Hillhouse Properties Limited

Company Name	JAS Hillhouse Properties Limited
Company Status	Active
Company Number	SC414457
Category	Private Limited Company
Incorporation Date	13 January 2012(12 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Elrick Yule Levie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	13 January 2012(same day as company formation)
Role	Engineer
Country of Residence	Switzerland
Correspondence Address	211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland

Director Name	Richard Ronald Baynham
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	25 January 2012(1 week, 5 days after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland

Director Name	Ms Lorna Hillhouse
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2012(1 week, 5 days after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	25 August 2012(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2012(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	btconnect.com

Location

Registered Address	211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang West
Address Matches	5 other UK companies use this postal address

Shareholders

400k at £1	David Elrick Yule Levie 33.33% Ordinary
400k at £1	Lorna Hillhouse 33.33% Ordinary
400k at £1	Richard Ronald Baynham 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	23 January 2024 (3 months, 2 weeks ago)
Next Return Due	6 February 2025 (9 months from now)

Filing History

4 March 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
25 August 2023	Micro company accounts made up to 30 September 2022 (3 pages)
25 August 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 August 2023 (1 page)
2 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 30 September 2021 (3 pages)
22 March 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
27 August 2021	Compulsory strike-off action has been discontinued (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
27 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 30 September 2019 (8 pages)
5 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
5 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
30 January 2018	Change of details for David Elrick Yule Levie as a person with significant control on 6 April 2016 (2 pages)
30 January 2018	Change of details for Richard Ronald Baynham as a person with significant control on 6 April 2016 (2 pages)
30 January 2018	Change of details for Ms Lorna Hillhouse as a person with significant control on 6 April 2016 (2 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
12 January 2018	Notification of Lorna Hillhouse as a person with significant control on 6 April 2016 (2 pages)
12 January 2018	Notification of David Elrick Yule Levie as a person with significant control on 6 April 2016 (2 pages)
12 January 2018	Notification of Richard Ronald Baynham as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,200,000 (5 pages)
11 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,200,000 (5 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,200,000 (5 pages)
24 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,200,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
18 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,200,000 (5 pages)
18 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,200,000 (5 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
4 November 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 4 November 2013 (2 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
25 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 October 2013	First Gazette notice for compulsory strike-off (1 page)
10 May 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
25 April 2013	Previous accounting period shortened from 31 January 2013 to 30 September 2012 (1 page)
25 April 2013	Previous accounting period shortened from 31 January 2013 to 30 September 2012 (1 page)
17 September 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 September 2012 (1 page)
17 September 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
17 September 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
17 September 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
17 September 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
17 September 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 September 2012 (1 page)
16 April 2012	Appointment of Lorna Hillhouse as a director (3 pages)
16 April 2012	Appointment of Richard Baynham as a director (3 pages)
16 April 2012	Appointment of Lorna Hillhouse as a director (3 pages)
16 April 2012	Appointment of Richard Baynham as a director (3 pages)
29 March 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 819,404 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 819,404 (4 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
29 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 1,200,000 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 1,200,000 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 1,200,000 (4 pages)
13 January 2012	Incorporation (46 pages)
13 January 2012	Incorporation (46 pages)

JAS Hillhouse Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland