HILLHEAD INVESTMENTS LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC431074
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 470,002 . The most likely internet sites of HILLHEAD INVESTMENTS LIMITED are www.hillheadinvestments.co.uk, and www.hillhead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillhead Investments Limited is a Private Limited Company. The company registration number is SC431074. Hillhead Investments Limited has been working since 24 August 2012. The present status of the company is Active. The registered address of Hillhead Investments Limited is 28 Broad Street Peterhead Ab42 1by. . ANNAND, Michael David is a Secretary of the company. ANNAND, Amanda Jane is a Director of the company. ANNAND, Michael David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANNAND, Michael David
Appointed Date: 24 August 2012

Director
ANNAND, Amanda Jane
Appointed Date: 24 August 2012
57 years old

Director
ANNAND, Michael David
Appointed Date: 24 August 2012
59 years old

Persons With Significant Control

Mr Michael David Annand
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Jane Annand
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLHEAD INVESTMENTS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 470,002

17 Aug 2015
Total exemption small company accounts made up to 30 April 2015
02 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 470,002

...
... and 1 more events
23 Sep 2013
Total exemption small company accounts made up to 30 April 2013
20 Sep 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 470,002

20 May 2013
Previous accounting period shortened from 31 August 2013 to 30 April 2013
08 Jan 2013
Statement of capital following an allotment of shares on 14 December 2012
  • GBP 470,000

24 Aug 2012
Incorporation