HILLBAY LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9AR
Company number SC142283
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 41 STATION ROAD, ELLON, ABERDEENSHIRE, AB41 9AR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 65,000 . The most likely internet sites of HILLBAY LIMITED are www.hillbay.co.uk, and www.hillbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Inverurie Rail Station is 12.4 miles; to Aberdeen Rail Station is 15.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillbay Limited is a Private Limited Company. The company registration number is SC142283. Hillbay Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Hillbay Limited is 41 Station Road Ellon Aberdeenshire Ab41 9ar. . CRUICKSHANK, Jill is a Secretary of the company. CRUICKSHANK, Colin Peter is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary VACCARINO, Beatrice Roy has been resigned. Director BICOCCHI, Guido Antonio has been resigned. Director ELPHINSTONE, Graeme has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCGILL, Bruce has been resigned. Director MCVEY, Sharon has been resigned. Director MCVEY, William Derek has been resigned. Director SALMON, Albert has been resigned. Director SALMON, Karen Lee has been resigned. Director VACCARINO, Beatrice Roy has been resigned. Director VACCARINO, Salvatore has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CRUICKSHANK, Jill
Appointed Date: 22 November 2007
Director
CRUICKSHANK, Colin Peter
Appointed Date: 22 November 2007
47 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 27 January 1993
Appointed Date: 27 January 1993
Secretary
VACCARINO, Beatrice Roy
Resigned: 22 November 2007
Appointed Date: 27 January 1993
Director
BICOCCHI, Guido Antonio
Resigned: 22 September 2008
Appointed Date: 22 November 2007
49 years old
Director
ELPHINSTONE, Graeme
Resigned: 22 November 2007
Appointed Date: 27 January 1993
75 years old
Nominee Director
MABBOTT, Stephen
Resigned: 27 January 1993
Appointed Date: 27 January 1993
75 years old
Director
MCGILL, Bruce
Resigned: 17 May 2011
Appointed Date: 22 November 2007
52 years old
Director
MCVEY, Sharon
Resigned: 22 November 2007
Appointed Date: 27 January 1993
76 years old
Director
MCVEY, William Derek
Resigned: 22 November 2007
Appointed Date: 27 January 1993
75 years old
Director
SALMON, Albert
Resigned: 22 November 2007
Appointed Date: 27 January 1993
72 years old
Director
SALMON, Karen Lee
Resigned: 22 November 2007
Appointed Date: 27 January 1993
67 years old
Director
VACCARINO, Beatrice Roy
Resigned: 22 November 2007
Appointed Date: 27 January 1993
79 years old
Director
VACCARINO, Salvatore
Resigned: 22 November 2007
Appointed Date: 27 January 1993
80 years old

Persons With Significant Control

Mr Colin Peter Cruickshank
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

HILLBAY LIMITED Events

05 Feb 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 65,000
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 65,000
...
... and 77 more events
08 Mar 1993
New director appointed
08 Mar 1993
Accounting reference date notified as 31/03
08 Feb 1993
Director resigned
08 Feb 1993
Secretary resigned
27 Jan 1993
Incorporation

HILLBAY LIMITED Charges

12 May 1996
Floating charge
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 December 1995
Standard security
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises,45 station road,ellon,aberdeenshire.
12 October 1993
Standard security
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The jacobite bistro and dwellinghouse at 41 and 43 station…

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