HILLWOOD HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type small. 2021-01-15 View Report
Confirmation statement. Statement with no updates. 2020-12-10 View Report
Accounts. Accounts type small. 2019-12-27 View Report
Officers. Change date: 2019-11-01. Officer name: Mr Graham Herbert Wallace Waddell. 2019-12-19 View Report
Confirmation statement. Statement with no updates. 2019-11-27 View Report
Accounts. Accounts type small. 2018-12-20 View Report
Confirmation statement. Statement with no updates. 2018-12-05 View Report
Confirmation statement. Statement with no updates. 2018-01-15 View Report
Accounts. Accounts type small. 2017-12-27 View Report
Accounts. Accounts type full. 2017-01-03 View Report
Confirmation statement. Statement with updates. 2016-12-02 View Report
Accounts. Accounts type small. 2016-01-19 View Report
Document replacement. Made up date: 2014-11-22. Form type: AR01. 2015-12-16 View Report
Annual return. With made up date full list shareholders. 2015-11-23 View Report
Address. New address: Mactaggart Scott and Co.Ltd PO Box No1 Hunter Avenue Loanhead Midlothian EH20 9SP. Old address: C/O Mactaggart Scott and Co Ltd Hunter Avenue Loanhead Midlothian United Kingdom. 2015-11-23 View Report
Capital. Capital allotment shares. 2015-10-06 View Report
Capital. Capital name of class of shares. 2015-10-06 View Report
Resolution. Description: Resolutions. 2015-10-06 View Report
Accounts. Accounts type small. 2014-12-31 View Report
Officers. Change date: 2013-09-27. Officer name: Mr Richard Gibson Scott Prenter. 2014-12-11 View Report
Annual return. With made up date full list shareholders. 2014-11-27 View Report
Address. Old address: C/O Mactaggart Scott (Holdings)Ltd Po Box 1 C/O Mactaggart Scott and Co Ltd Hunter Avenue Loanhead Midlothian EH20 9SP Scotland. New address: C/O Mactaggart Scott and Co Ltd Hunter Avenue Loanhead Midlothian. 2014-11-27 View Report
Annual return. With made up date full list shareholders. 2013-12-09 View Report
Accounts. Accounts type small. 2013-12-04 View Report
Accounts. Accounts amended with made up date. 2013-07-22 View Report
Annual return. With made up date full list shareholders. 2012-12-10 View Report
Officers. Officer name: Mr. Graham Herbert Wallace Waddell. 2012-12-10 View Report
Accounts. Accounts type small. 2012-11-19 View Report
Annual return. With made up date full list shareholders. 2011-12-05 View Report
Accounts. Accounts type small. 2011-11-10 View Report
Officers. Officer name: Orme Dereham. 2011-09-26 View Report
Annual return. With made up date full list shareholders. 2011-06-30 View Report
Gazette. Gazette filings brought up to date. 2011-06-25 View Report
Gazette. Gazette notice compulsary. 2011-06-17 View Report
Address. Move registers to sail company. 2011-02-17 View Report
Address. Change sail address company. 2011-02-17 View Report
Accounts. Accounts type full. 2010-12-30 View Report
Officers. Officer name: Ronald Grant. 2010-05-26 View Report
Accounts. Accounts type full. 2009-12-16 View Report
Annual return. With made up date full list shareholders. 2009-11-25 View Report
Officers. Change date: 2009-11-25. Officer name: Mr Richard Gibson Scott Prenter. 2009-11-25 View Report
Officers. Change date: 2009-11-25. Officer name: Michael Hugh Patrick Prenter. 2009-11-25 View Report
Officers. Officer name: Balfour Thomson. Change date: 2009-11-25. 2009-11-25 View Report
Officers. Change date: 2009-11-25. Officer name: Patrick Robert Prenter. 2009-11-25 View Report
Officers. Change date: 2009-11-25. Officer name: Mr. Ronald Arthur Grant. 2009-11-25 View Report
Officers. Officer name: Orme Giles Dereham. Change date: 2009-11-25. 2009-11-25 View Report
Officers. Officer name: Mr Richard Gibson Scott Prenter. Change date: 2009-11-25. 2009-11-25 View Report
Accounts. Change account reference date company previous shortened. 2009-11-25 View Report
Address. Old address: 30-31 Queen Street Edinburgh Midlothian EH2 1JX. Change date: 2009-11-21. 2009-11-21 View Report
Annual return. Legacy. 2009-01-07 View Report