Company NameHilljamm Llp
Company StatusDissolved
Company NumberSO300197
CategoryLimited Liability Partnership
Incorporation Date13 February 2003(21 years, 2 months ago)
Dissolution Date30 June 2016 (7 years, 10 months ago)
Previous NameBell & Scott Llp

Directors

LLP Designated Member NameBelsco 1044 Limited (Corporation)
StatusClosed
Appointed30 June 2011(8 years, 4 months after company formation)
Appointment Duration5 years (closed 30 June 2016)
Correspondence Address16 Hill Street
Edinburgh
EH2 3LD
Scotland
LLP Designated Member NameBelsco 1043 Limited (Corporation)
StatusClosed
Appointed30 June 2011(8 years, 4 months after company formation)
Appointment Duration5 years (closed 30 June 2016)
Correspondence Address16 Hill Street
Edinburgh
EH2 3LD
Scotland
LLP Designated Member NameMr Brandon James Malone
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address34 Kirkhill Road
Penicuik
Edinburgh
EH26 0LJ
Scotland
LLP Designated Member NameMr Robert Iain MacDonald
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10
Lennox Street
Edinburgh
Midlothian
EH4 1QA
Scotland
LLP Designated Member NamePaul Francis Reilly
Date of BirthApril 1952 (Born 72 years ago)
StatusResigned
Appointed13 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address22
Crammond Road South
Edinburgh
Midlothian
EH4 6AA
Scotland
LLP Designated Member NameRobert Alan Sharp
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17
Lochharton Avenue
Edinburgh
Midlothian
EH14 1AY
Scotland
LLP Designated Member NameMr Paul Knight Jennings
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBraeval
Bridge Of Weir Road
Kilmacolm
Paisley
PA13 4NN
Scotland
LLP Designated Member NameColin Alexander Heggie
Date of BirthApril 1952 (Born 72 years ago)
StatusResigned
Appointed13 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address28
Dublin Street
Edinburgh
Midlothian
EH3 6NN
Scotland
LLP Designated Member NameMr Simon Edward Graham Guest
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40
Hope Terrace
Edinburgh
Midlothian
EH9 2AR
Scotland
LLP Designated Member NameMs Caroline Docherty
Date of BirthFebruary 1960 (Born 64 years ago)
StatusResigned
Appointed13 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Succoth Gardens
Edinburgh
EH12 6BS
Scotland
LLP Designated Member NameMs Susan Jane Calder
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7
Mayville Gardens
Edinburgh
Midlothian
EH5 3DB
Scotland
LLP Designated Member NameMr Ewen Douglas Dyce
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(4 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 02 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Braid Road
Edinburgh
EH10 6AN
Scotland
LLP Designated Member NameSheila Mairead Webster
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(4 months, 2 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address624 Queensferry Road
Edinburgh
EH4 6AT
Scotland
LLP Designated Member NameBruce Wilson Anderson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityScottish
StatusResigned
Appointed09 February 2004(12 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Church Street
Monifieth
Dundee
DD5 4JP
Scotland
LLP Designated Member NameMichael Anthony Kane
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(1 year, 2 months after company formation)
Appointment DurationResigned same day (resigned 01 May 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Keith Terrace
Edinburgh
Midlothian
EH4 3NJ
Scotland
LLP Designated Member NameMr Michael Anthony Kane
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(1 year, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 18 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHopefield Huntlywood
Earlston
Berwickshire
TD4 6BB
Scotland
LLP Designated Member NameHeather Brodie O'Neill
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(1 year, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 October 2006)
RoleCompany Director
Correspondence Address55 Netherbank
Edinburgh
Midlothian
EH16 6YR
Scotland
LLP Designated Member NameMr David Stanley Kaye
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(3 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Egidia Avenue
Giffnock
Glasgow
G46 7NH
Scotland
LLP Designated Member NameJane Anne Steel
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(3 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKepculloch Farm
Balfron
Stirlingshire
G63 0QU
Scotland
LLP Designated Member NameRhona Murray Wark
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(3 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8e Redburn Gate
Kilwinning Road
Irvine
KA12 8TH
Scotland
LLP Designated Member NameMrs Lija Solrun Richardson
Date of BirthFebruary 1964 (Born 60 years ago)
StatusResigned
Appointed01 May 2007(4 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Benhill Avenue
Sutton
SM1 4DL
LLP Designated Member NameDawn Mary Dickson Henderson
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(4 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Buie Brae
Kirkliston
West Lothian
EH29 9FB
Scotland
LLP Designated Member NameRuth Petricia Anne Maclean
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(4 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Hampton Terrace
Edinburgh
EH12 5JD
Scotland
LLP Designated Member NamePatrick Joseph Loftus
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(5 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address66 Brunstane Road
Joppa
Edinburgh
EH15 2QR
Scotland
LLP Designated Member NameJohn Gallacher
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(5 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 47 Drymen Road
Bearsden
Glasgow
G61 2RN
Scotland
LLP Designated Member NameMiss Anne Campbell McGregor
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2009(6 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Prince Albert Road
Glasgow
G12 9JX
Scotland

Location

Registered Address7 Exchange Crescent
Conference Square
Edinburgh
EH3 8AN
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches2 other UK companies use this postal address

Financials

Year2011
Turnover£2,320,734
Gross Profit£1,354,477
Net Worth£631,244
Cash£104
Current Liabilities£903,100

Accounts

Latest Accounts30 April 2011 (13 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

30 June 2016Final Gazette dissolved following liquidation (1 page)
30 June 2016Final Gazette dissolved following liquidation (1 page)
31 March 2016Notice of final meeting of creditors (7 pages)
31 March 2016Notice of final meeting of creditors (7 pages)
31 March 2016Return of final meeting of voluntary winding up (3 pages)
31 March 2016Return of final meeting of voluntary winding up (3 pages)
6 October 2015Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 6 October 2015 (2 pages)
6 October 2015Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 6 October 2015 (2 pages)
6 October 2015Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 6 October 2015 (2 pages)
26 May 2015Notice of move from Administration to Creditors Voluntary Liquidation (8 pages)
26 May 2015Administrator's progress report (8 pages)
26 May 2015Notice of move from Administration to Creditors Voluntary Liquidation (8 pages)
26 May 2015Administrator's progress report (8 pages)
29 January 2015Notice of extension of period of Administration (1 page)
29 January 2015Notice of extension of period of Administration (1 page)
29 January 2015Administrator's progress report (9 pages)
29 January 2015Administrator's progress report (9 pages)
13 August 2014Administrator's progress report (9 pages)
13 August 2014Administrator's progress report (9 pages)
11 August 2014Administrator's progress report (9 pages)
11 August 2014Administrator's progress report (9 pages)
24 February 2014Administrator's progress report (9 pages)
24 February 2014Administrator's progress report (9 pages)
21 February 2014Administrator's progress report (9 pages)
21 February 2014Administrator's progress report (9 pages)
10 January 2014Notice of extension of period of Administration (1 page)
10 January 2014Notice of extension of period of Administration (1 page)
21 August 2013Administrator's progress report (9 pages)
21 August 2013Administrator's progress report (9 pages)
14 March 2013Statement of affairs with form 2.13B(SCOT) (44 pages)
14 March 2013Statement of administrator's proposal (8 pages)
14 March 2013Statement of affairs with form 2.13B(SCOT) (44 pages)
14 March 2013Statement of administrator's proposal (8 pages)
29 January 2013Insolvency:form 2.11B(scot) amending appointment date. (2 pages)
29 January 2013Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 29 January 2013 (2 pages)
29 January 2013Insolvency:form 2.11B(scot) amending appointment date. (2 pages)
29 January 2013Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 29 January 2013 (2 pages)
17 January 2013Appointment of an administrator (2 pages)
17 January 2013Appointment of an administrator (2 pages)
17 May 2012Company name changed bell & scott LLP\certificate issued on 17/05/12
  • LLNM01 ‐ Change of name notice
(3 pages)
17 May 2012Company name changed bell & scott LLP\certificate issued on 17/05/12
  • LLNM01 ‐ Change of name notice
(3 pages)
21 February 2012Annual return made up to 26 January 2012 (3 pages)
21 February 2012Annual return made up to 26 January 2012 (3 pages)
2 February 2012Full accounts made up to 30 April 2011 (17 pages)
2 February 2012Full accounts made up to 30 April 2011 (17 pages)
14 July 2011Appointment of Belsco 1044 Limited as a member (2 pages)
14 July 2011Termination of appointment of Anne Mcgregor as a member (1 page)
14 July 2011Termination of appointment of Dawn Henderson as a member (1 page)
14 July 2011Termination of appointment of Paul Jennings as a member (1 page)
14 July 2011Termination of appointment of Dawn Henderson as a member (1 page)
14 July 2011Appointment of Belsco 1043 Limited as a member (2 pages)
14 July 2011Termination of appointment of Dawn Henderson as a member (1 page)
14 July 2011Termination of appointment of Rhona Wark as a member (1 page)
14 July 2011Termination of appointment of Rhona Wark as a member (1 page)
14 July 2011Termination of appointment of Patrick Loftus as a member (1 page)
14 July 2011Termination of appointment of Bruce Anderson as a member (1 page)
14 July 2011Termination of appointment of Ruth Maclean as a member (1 page)
14 July 2011Termination of appointment of Paul Jennings as a member (1 page)
14 July 2011Appointment of Belsco 1043 Limited as a member (2 pages)
14 July 2011Appointment of Belsco 1044 Limited as a member (2 pages)
14 July 2011Termination of appointment of Dawn Henderson as a member (1 page)
14 July 2011Termination of appointment of Patrick Loftus as a member (1 page)
14 July 2011Termination of appointment of Anne Mcgregor as a member (1 page)
14 July 2011Termination of appointment of Ruth Maclean as a member (1 page)
14 July 2011Termination of appointment of Dawn Henderson as a member (1 page)
14 July 2011Termination of appointment of Bruce Anderson as a member (1 page)
14 July 2011Termination of appointment of Dawn Henderson as a member (1 page)
16 June 2011Termination of appointment of Brandon Malone as a member (1 page)
16 June 2011Termination of appointment of Brandon Malone as a member (1 page)
2 March 2011Annual return made up to 26 January 2011 (10 pages)
2 March 2011Annual return made up to 26 January 2011 (10 pages)
1 March 2011Termination of appointment of Michael Kane as a member (1 page)
1 March 2011Member's details changed for Ruth Petricia Anne Maclean on 26 January 2011 (2 pages)
1 March 2011Member's details changed for Rhona Murray Wark on 26 January 2011 (2 pages)
1 March 2011Member's details changed for Ruth Petricia Anne Maclean on 26 January 2011 (2 pages)
1 March 2011Member's details changed for Rhona Murray Wark on 26 January 2011 (2 pages)
1 March 2011Termination of appointment of Michael Kane as a member (1 page)
30 December 2010Full accounts made up to 30 April 2010 (24 pages)
30 December 2010Full accounts made up to 30 April 2010 (24 pages)
16 November 2010Termination of appointment of John Gallacher as a member (2 pages)
16 November 2010Termination of appointment of John Gallacher as a member (2 pages)
22 June 2010Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 2 (2 pages)
22 June 2010Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 2 (2 pages)
15 April 2010Member's details changed for Bruce Wilson Anderson on 1 November 2009 (3 pages)
15 April 2010Member's details changed for Michael Anthony Kane on 20 January 2010 (3 pages)
15 April 2010Member's details changed for Michael Anthony Kane on 20 January 2010 (3 pages)
15 April 2010Annual return made up to 26 January 2010 (16 pages)
15 April 2010Member's details changed for Bruce Wilson Anderson on 1 November 2009 (3 pages)
15 April 2010Member's details changed for Bruce Wilson Anderson on 1 November 2009 (3 pages)
15 April 2010Annual return made up to 26 January 2010 (16 pages)
6 April 2010Appointment of John Gallacher as a member (1 page)
6 April 2010Appointment of Patrick Joseph Loftus as a member (1 page)
6 April 2010Appointment of Patrick Joseph Loftus as a member (1 page)
6 April 2010Appointment of John Gallacher as a member (1 page)
22 March 2010Member's details changed for Bruce Wilson Anderson on 1 November 2009 (3 pages)
22 March 2010Member's details changed for Bruce Wilson Anderson on 1 November 2009 (3 pages)
22 March 2010Member's details changed for Bruce Wilson Anderson on 1 November 2009 (3 pages)
22 February 2010Termination of appointment of Robert Macdonald as a member (1 page)
22 February 2010Termination of appointment of Robert Macdonald as a member (1 page)
22 February 2010Appointment of Anne Campbell Mcgregor as a member (1 page)
22 February 2010Appointment of Anne Campbell Mcgregor as a member (1 page)
25 January 2010Member's details changed for Michael Anthony Kane on 20 January 2010 (3 pages)
25 January 2010Member's details changed for Michael Anthony Kane on 20 January 2010 (3 pages)
22 January 2010Termination of appointment of Caroline Docherty as a member (2 pages)
22 January 2010Termination of appointment of Caroline Docherty as a member (2 pages)
22 January 2010Termination of appointment of Sheila Webster as a member (2 pages)
22 January 2010Termination of appointment of Jane Steel as a member (2 pages)
22 January 2010Termination of appointment of Jane Steel as a member (2 pages)
22 January 2010Termination of appointment of Sheila Webster as a member (2 pages)
21 December 2009Full accounts made up to 30 April 2009 (20 pages)
21 December 2009Full accounts made up to 30 April 2009 (20 pages)
6 May 2009Member's particulars sheila webster (1 page)
6 May 2009Member resigned david kaye (1 page)
6 May 2009Annual return made up to 26/01/09 (8 pages)
6 May 2009Member's particulars sheila webster (1 page)
6 May 2009Member resigned david kaye (1 page)
6 May 2009Member resigned paul reilly (1 page)
6 May 2009Annual return made up to 26/01/09 (8 pages)
6 May 2009Member resigned paul reilly (1 page)
12 February 2009Full accounts made up to 30 April 2008 (20 pages)
12 February 2009Full accounts made up to 30 April 2008 (20 pages)
8 November 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 November 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 October 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 October 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 April 2008Annual return made up to 26/01/08 (8 pages)
23 April 2008Annual return made up to 26/01/08 (8 pages)
5 February 2008Full accounts made up to 30 April 2007 (18 pages)
5 February 2008Full accounts made up to 30 April 2007 (18 pages)
25 July 2007New member appointed (1 page)
25 July 2007Member resigned (1 page)
25 July 2007Member resigned (1 page)
25 July 2007New member appointed (1 page)
25 July 2007New member appointed (1 page)
25 July 2007New member appointed (1 page)
4 April 2007Member's particulars changed (1 page)
4 April 2007Annual return made up to 26/01/07 (7 pages)
4 April 2007Annual return made up to 26/01/07 (7 pages)
4 April 2007Member's particulars changed (1 page)
17 March 2007Partic of mort/charge * (3 pages)
17 March 2007Partic of mort/charge * (3 pages)
9 March 2007Member resigned (1 page)
9 March 2007New member appointed (1 page)
9 March 2007New member appointed (1 page)
9 March 2007Member resigned (1 page)
9 March 2007New member appointed (1 page)
9 March 2007New member appointed (1 page)
25 October 2006Total exemption small company accounts made up to 30 April 2006 (8 pages)
25 October 2006Total exemption small company accounts made up to 30 April 2006 (8 pages)
19 September 2006New member appointed (1 page)
19 September 2006New member appointed (1 page)
19 September 2006Member's particulars changed (1 page)
19 September 2006Member's particulars changed (1 page)
3 March 2006Member resigned (1 page)
3 March 2006Member resigned (1 page)
3 March 2006Member resigned (1 page)
3 March 2006Annual return made up to 26/01/06 (6 pages)
3 March 2006Member resigned (1 page)
3 March 2006Annual return made up to 26/01/06 (6 pages)
13 December 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 December 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 February 2005Member resigned (1 page)
9 February 2005Annual return made up to 26/01/05 (8 pages)
9 February 2005Annual return made up to 26/01/05 (8 pages)
9 February 2005Member resigned (1 page)
15 December 2004New member appointed (1 page)
15 December 2004New member appointed (1 page)
22 November 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 November 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 June 2004Member resigned (1 page)
14 June 2004New member appointed (1 page)
14 June 2004Member resigned (1 page)
14 June 2004New member appointed (1 page)
6 May 2004Member's particulars changed (1 page)
6 May 2004Member's particulars changed (1 page)
6 May 2004Annual return made up to 13/02/04 (7 pages)
6 May 2004Member's particulars changed (1 page)
6 May 2004Member's particulars changed (1 page)
6 May 2004Member's particulars changed (1 page)
6 May 2004Annual return made up to 13/02/04 (7 pages)
6 May 2004Member's particulars changed (1 page)
15 March 2004New member appointed (1 page)
15 March 2004New member appointed (1 page)
24 October 2003Accounting reference date extended from 28/02/04 to 30/04/04 (1 page)
24 October 2003Accounting reference date extended from 28/02/04 to 30/04/04 (1 page)
21 July 2003Partic of mort/charge * (7 pages)
21 July 2003Partic of mort/charge * (7 pages)
10 July 2003New member appointed (1 page)
10 July 2003Member resigned (1 page)
10 July 2003New member appointed (1 page)
10 July 2003Member resigned (1 page)
2 July 2003New member appointed (1 page)
2 July 2003New member appointed (1 page)
13 February 2003Incorporation (7 pages)
13 February 2003Incorporation (7 pages)