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 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
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 |
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 |