HALLHILL DEVELOPMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

HALLHILL DEVELOPMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HALLHILL DEVELOPMENTS LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: SC191932. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

HALLHILL DEVELOPMENTS LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

295 FENWICK ROAD
GLASGOW
G46 6UH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ROSS Sep 1948 British Director 2022-10-21 CURRENT
MR KEITH MARTIN Secretary 2022-10-21 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-04-30 UNTIL 2022-10-21 RESIGNED
MR JULIAN CECIL ARTHUR VOGE Feb 1958 British Director 1998-12-14 UNTIL 1998-12-17 RESIGNED
JAMES MCNEIL May 1944 British Director 1998-12-17 UNTIL 2021-08-29 RESIGNED
MRS BRENDA MARIE MCNEIL Feb 1956 British Director 1998-12-17 UNTIL 2022-10-21 RESIGNED
ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Nominee Director 1998-12-14 UNTIL 1998-12-17 RESIGNED
BRODIES WS Nominee Secretary 1998-12-14 UNTIL 2004-05-01 RESIGNED
MR KENNETH ROSS Secretary 2022-10-21 UNTIL 2022-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hallhill Holdings Limited 2022-10-21 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brenda Marie Mcneil 2022-10-08 - 2022-10-21 2/1956 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Mcneil 2016-04-06 - 2022-10-08 5/1944 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HALLHILL DEVELOPMENTS LIMITED 2023-03-31 30-06-2022 £36,754 Cash £1,177,871 equity
HALLHILL DEVELOPMENTS LIMITED 2022-09-08 31-12-2021 73,984 Cash 1,187,051 equity
HALLHILL_DEVELOPMENTS_LIM - Accounts 2021-08-24 31-12-2020 £171,188 Cash £1,321,797 equity
HALLHILL_DEVELOPMENTS_LIM - Accounts 2020-09-04 31-12-2019 £538,789 Cash £1,353,983 equity

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HALLHILL HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MAGNUS THOMSON LLP GLASGOW SCOTLAND Active UNAUDITED ABRIDGED None Supplied
HENRY DUNCAN LLP GLASGOW Active UNAUDITED ABRIDGED None Supplied