| Company Name | Hillfoot Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC425947 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2012(11 years, 10 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kenneth Alexander McEwan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Claremont House 130 East Claremont Street Edinburgh EH7 4LB Scotland |
| Director Name | Mr Ian David Watt |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claremont House 130 East Claremont Street Edinburgh EH7 4LB Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | Claremont House 130 East Claremont Street Edinburgh EH7 4LB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 51 at £1 | Ian David Watt 51.00% Ordinary |
|---|---|
| 49 at £1 | Kenneth Alexander Mcewan 49.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 6 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 22 December 2015 | Director's details changed for Mr Ian David Watt on 7 December 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr Kenneth Alexander Mcewan on 7 December 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr Kenneth Alexander Mcewan on 7 December 2015 (2 pages) |
| 22 December 2015 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to Claremont House 130 East Claremont Street Edinburgh EH7 4LB on 22 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Mr Ian David Watt on 7 December 2015 (2 pages) |
| 22 December 2015 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to Claremont House 130 East Claremont Street Edinburgh EH7 4LB on 22 December 2015 (1 page) |
| 3 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Appointment of Mr Kenneth Alexander Mcewan as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Ian David Watt as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Kenneth Alexander Mcewan as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Ian David Watt as a director (2 pages) |
| 15 October 2012 | Statement of capital following an allotment of shares on 11 June 2012
|
| 15 October 2012 | Statement of capital following an allotment of shares on 11 June 2012
|
| 12 June 2012 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 12 June 2012 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 11 June 2012 | Incorporation (28 pages) |
| 11 June 2012 | Incorporation (28 pages) |