Company NameHillside Properties (Scotland) Limited
DirectorsMartin Philip Greig and Philip James Greig
Company StatusActive
Company NumberSC552019
CategoryPrivate Limited Company
Incorporation Date7 December 2016(7 years, 4 months ago)

Business Activity

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

Directors

Director NameMartin Philip Greig
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NamePhilip James Greig
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Secretary NameInfinity Secretaries Limited (Corporation)
StatusCurrent
Appointed07 December 2016(same day as company formation)
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMr Simon Henry Dyer Cowie
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Albert Street
Aberdeen
AB25 1XU
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 February 2024 (2 months, 1 week ago)
Next Return Due1 March 2025 (10 months, 1 week from now)

Filing History

15 February 2024Confirmation statement made on 15 February 2024 with no updates (3 pages)
10 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
15 February 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
14 October 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
15 February 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
22 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
17 February 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
4 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
17 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
13 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
15 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
7 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
17 May 2018Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 17 May 2018 (1 page)
17 May 2018Secretary's details changed for Infinity Secretaries Limited on 17 May 2018 (1 page)
15 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
15 February 2017Confirmation statement made on 15 February 2017 with updates (7 pages)
15 February 2017Confirmation statement made on 15 February 2017 with updates (7 pages)
13 December 2016Termination of appointment of Simon Henry Dyer Cowie as a director on 7 December 2016 (1 page)
13 December 2016Appointment of Martin Philip Greig as a director on 7 December 2016 (2 pages)
13 December 2016Appointment of Martin Philip Greig as a director on 7 December 2016 (2 pages)
13 December 2016Termination of appointment of Simon Henry Dyer Cowie as a director on 7 December 2016 (1 page)
13 December 2016Appointment of Philip James Greig as a director on 7 December 2016 (2 pages)
13 December 2016Appointment of Philip James Greig as a director on 7 December 2016 (2 pages)
7 December 2016Incorporation
Statement of capital on 2016-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
7 December 2016Incorporation
Statement of capital on 2016-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)