| Company Name | Hill Of Den Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419435 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month ago) |
| Dissolution Date | 5 December 2014 (9 years, 4 months ago) |
| Previous Name | Place D'Or 718 Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Ellen Stuart Stewart |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 December 2014) |
| Role | Interior Designer |
| Country of Residence | Scotand |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Mr Thomas Scott Stewart |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 December 2014) |
| Role | Chartered Survyeor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Secretary Name | Peterkins Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2012(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Mr Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Location
| Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 26 at £1 | Ellen Stewart 25.74% A |
|---|---|
| 26 at £1 | Thomas Stewart 25.74% A |
| 24 at £1 | Penny Stewart 23.76% B |
| 24 at £1 | Sasha Stewart 23.76% B |
| 1 at £1 | Alistair Sutherland & Kay Sutherland 0.99% C |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 9 July 2012 | Appointment of Ellen Stuart Stewart as a director (3 pages) |
| 9 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
|
| 9 July 2012 | Resolutions
|
| 9 July 2012 | Appointment of Thomas Scott Stewart as a director (3 pages) |
| 9 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
|
| 9 July 2012 | Change of share class name or designation (2 pages) |
| 9 July 2012 | Change of share class name or designation (2 pages) |
| 9 July 2012 | Resolutions
|
| 9 July 2012 | Termination of appointment of Thomas Rennie as a director (2 pages) |
| 9 July 2012 | Appointment of Thomas Scott Stewart as a director (3 pages) |
| 9 July 2012 | Termination of appointment of Thomas Rennie as a director (2 pages) |
| 9 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
|
| 9 July 2012 | Appointment of Ellen Stuart Stewart as a director (3 pages) |
| 4 July 2012 | Resolutions
|
| 4 July 2012 | Company name changed place d'or 718 LIMITED\certificate issued on 04/07/12
|
| 4 July 2012 | Resolutions
|
| 4 July 2012 | Company name changed place d'or 718 LIMITED\certificate issued on 04/07/12
|
| 16 March 2012 | Resolutions
|
| 16 March 2012 | Resolutions
|
| 14 March 2012 | Incorporation
|
| 14 March 2012 | Incorporation
|