| Company Name | Hillstone Developments (Causewayside) Limited |
|---|---|
| Directors | Paul Michael Hepburn and Nicola Hepburn |
| Company Status | Active |
| Company Number | SC520689 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2015(8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Michael Hepburn |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Sunbury Place Edinburgh EH4 3BY Scotland |
| Director Name | Mrs Nicola Hepburn |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2020(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Sunbury Place Edinburgh EH4 3BY Scotland |
Location
| Registered Address | 11 Sunbury Place Edinburgh EH4 3BY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Charges
| 11 March 2016 | Delivered on: 22 March 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The subjects at 199 causewayside, edinburgh being the subjects registered in the land register of scotland under title number MID167127. Outstanding |
|---|---|
| 9 March 2016 | Delivered on: 9 March 2016 Persons entitled: Secure Trust Bank PLC as Lender (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding |
Filing History
| 13 January 2021 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
|---|---|
| 23 December 2020 | Satisfaction of charge SC5206890002 in full (1 page) |
| 23 December 2020 | Satisfaction of charge SC5206890001 in full (1 page) |
| 20 March 2020 | Registered office address changed from 12a Bonnington Road Lane Edinburgh EH6 5BJ Scotland to 4 Beechmount Park Edinburgh EH12 5YT on 20 March 2020 (1 page) |
| 13 March 2020 | Appointment of Mrs Nicola Hepburn as a director on 3 March 2020 (2 pages) |
| 13 March 2020 | Notification of Nicola Hepburn as a person with significant control on 3 March 2020 (2 pages) |
| 27 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 21 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 November 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 23 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 23 November 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 22 March 2016 | Registration of charge SC5206890002, created on 11 March 2016 (19 pages) |
| 22 March 2016 | Registration of charge SC5206890002, created on 11 March 2016 (19 pages) |
| 9 March 2016 | Registration of charge SC5206890001, created on 9 March 2016 (28 pages) |
| 9 March 2016 | Registration of charge SC5206890001, created on 9 March 2016 (28 pages) |
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|