Hillpark Securities Limited

Company Name	Hillpark Securities Limited
Directors	Gregory Dykes and Marjorie Jacqueline Lamb
Company Status	Active
Company Number	SC491085
Category	Private Limited Company
Incorporation Date	12 November 2014(9 years, 5 months ago)
Previous Name	Hillpark Land Developments Limited

Business Activity

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

Directors

Director Name	Mr Gregory Dykes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1024 Maryhill Road Glasgow G20 9TE Scotland

Director Name	Mrs Marjorie Jacqueline Lamb
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 May 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	1024 Maryhill Road Glasgow G20 9TE Scotland

Director Name	Mr John Hussey Blackwood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Ian Richard Grant
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1455 Maryhill Road Glasgow G20 9JA Scotland

Director Name	Ms Marjorie Jacqueline Lamb
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2024)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	1024 Maryhill Road Glasgow G20 9TE Scotland

Location

Registered Address	1024 Maryhill Road Glasgow G20 9TE Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin
Address Matches	7 other UK companies use this postal address

Shareholders

33 at £1	Gregory Dykes 33.33% Ordinary
33 at £1	Ian Richard Grant 33.33% Ordinary
33 at £1	John Hussey Blackwood 33.33% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

27 November 2015	Delivered on: 5 December 2015 Persons entitled: Bridging Loans Classification: A registered charge Particulars: Plot or area of ground lying within the city of glasgow extending to 582 square metres or thereby situated at 30 cairngorm road, glasgow. GLA219915. Outstanding
3 August 2015	Delivered on: 5 August 2015 Persons entitled: Bridging Loans Limited Classification: A registered charge Particulars: 582 square metres or thereby situated at 30 cairngorm raod, glasgow. GLA218686. Outstanding
23 July 2015	Delivered on: 31 July 2015 Persons entitled: Bridging Loans Limited Classification: A registered charge Outstanding

Filing History

25 October 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with updates (3 pages)
19 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
11 August 2022	Compulsory strike-off action has been discontinued (1 page)
10 August 2022	Confirmation statement made on 15 May 2022 with updates (5 pages)
10 August 2022	Cessation of Gregory Dykes as a person with significant control on 16 May 2021 (1 page)
10 August 2022	Statement of capital following an allotment of shares on 16 May 2021 GBP 100 (3 pages)
10 August 2022	Notification of Gregory Dykes as a person with significant control on 17 May 2021 (2 pages)
10 August 2022	Notification of Marjorie Jacqueline Lamb as a person with significant control on 17 May 2021 (2 pages)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
21 March 2022	Second filing for the appointment of Ms Marjorie Jacqueline Lamb as a director (3 pages)
18 March 2022	Appointment of Ms Marjorie Jacqueline Lamb as a director on 16 May 2021 (2 pages)
17 January 2022	Registered office address changed from 1455 Maryhill Road Glasgow G20 9JA to 1024 Maryhill Road Glasgow G20 9TE on 17 January 2022 (1 page)
6 January 2022	Director's details changed for Ms Marjorie Jacqueline Lamb on 6 January 2022 (2 pages)
6 January 2022	Change of details for Mr Gregory Dykes as a person with significant control on 6 January 2022 (3 pages)
13 October 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
27 July 2021	Confirmation statement made on 15 May 2021 with updates (4 pages)
21 May 2021	Appointment of Ms Marjorie Jacqueline Lamb as a director on 16 May 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/03/2022 (2 pages)
18 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-17 (3 pages)
15 December 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
7 October 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
30 October 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
29 October 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
29 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
14 November 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
15 May 2018	Cessation of Ian Richard Grant as a person with significant control on 4 April 2018 (1 page)
3 April 2018	Termination of appointment of Ian Richard Grant as a director on 1 April 2018 (2 pages)
27 November 2017	Change of details for Mr Gregory Dykes as a person with significant control on 17 June 2017 (2 pages)
27 November 2017	Cessation of John Hussey Blackwood as a person with significant control on 2 January 2017 (1 page)
27 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 1455 Maryhill Road Glasgow G20 9JA on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 1455 Maryhill Road Glasgow G20 9JA on 29 August 2017 (2 pages)
28 June 2017	Termination of appointment of John Hussey Blackwood as a director on 2 January 2017 (2 pages)
28 June 2017	Termination of appointment of John Hussey Blackwood as a director on 2 January 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 December 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
5 October 2016	Director's details changed for Mr John Hussey Blackwood on 1 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr John Hussey Blackwood on 1 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Ian Richard Grant on 1 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Ian Richard Grant on 1 October 2016 (2 pages)
20 April 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 20 April 2016 (1 page)
10 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 99 (5 pages)
10 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 99 (5 pages)
5 December 2015	Registration of charge SC4910850003, created on 27 November 2015 (8 pages)
5 December 2015	Registration of charge SC4910850003, created on 27 November 2015 (8 pages)
12 November 2015	Director's details changed for Mr Gregory Dykes on 1 October 2015 (2 pages)
12 November 2015	Director's details changed for Mr Gregory Dykes on 1 October 2015 (2 pages)
5 August 2015	Registration of charge SC4910850002, created on 3 August 2015 (8 pages)
5 August 2015	Registration of charge SC4910850002, created on 3 August 2015 (8 pages)
5 August 2015	Registration of charge SC4910850002, created on 3 August 2015 (8 pages)
31 July 2015	Registration of charge SC4910850001, created on 23 July 2015 (11 pages)
31 July 2015	Registration of charge SC4910850001, created on 23 July 2015 (11 pages)
12 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-12 GBP 99 (32 pages)
12 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-12 GBP 99 (32 pages)

Hillpark Securities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland