| Company Name | Hilton Potatoes Limited |
|---|---|
| Directors | Graeme Eric Mackie and Julie Mackie |
| Company Status | Active |
| Company Number | SC632648 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2019(4 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Mr Graeme Eric Mackie |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
| Director Name | Mrs Julie Mackie |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
Location
| Registered Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Charges
| 13 January 2020 | Delivered on: 16 January 2020 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding |
|---|---|
| 20 December 2019 | Delivered on: 24 December 2019 Satisfied on: 22 January 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Fully Satisfied |
Filing History
| 26 September 2023 | Current accounting period shortened from 31 May 2024 to 31 March 2024 (1 page) |
|---|---|
| 13 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 7 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 2 July 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 21 January 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 11 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 22 January 2020 | Satisfaction of charge SC6326480001 in full (1 page) |
| 16 January 2020 | Registration of charge SC6326480002, created on 13 January 2020 (25 pages) |
| 13 January 2020 | Statement of capital following an allotment of shares on 29 November 2019
|
| 24 December 2019 | Registration of charge SC6326480001, created on 20 December 2019 (17 pages) |
| 6 June 2019 | Incorporation
Statement of capital on 2019-06-06
|
| 6 June 2019 | Current accounting period shortened from 30 June 2020 to 31 May 2020 (1 page) |