ROLLING HILLS LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3ED

Company number SC145212
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address SHEIL-SAND THUNDERTON, LONGSIDE, PETERHEAD, ABERDEENSHIRE, AB42 3ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 84,000 ; Director's details changed for Mr Brian Rennie on 22 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROLLING HILLS LIMITED are www.rollinghills.co.uk, and www.rolling-hills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Dyce Rail Station is 23.6 miles; to Aberdeen Rail Station is 26.2 miles; to Portlethen Rail Station is 32 miles; to Stonehaven Rail Station is 39.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolling Hills Limited is a Private Limited Company. The company registration number is SC145212. Rolling Hills Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of Rolling Hills Limited is Sheil Sand Thunderton Longside Peterhead Aberdeenshire Ab42 3ed. . RENNIE, Alexander Gibb is a Secretary of the company. RENNIE, Alexander Gibb is a Director of the company. RENNIE, Brian George is a Director of the company. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MOIR, Gordon has been resigned. Director RENNIE, Sheila has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RENNIE, Alexander Gibb
Appointed Date: 29 June 1993

Director
RENNIE, Alexander Gibb
Appointed Date: 29 June 1993
82 years old

Director
RENNIE, Brian George
Appointed Date: 27 July 2007
53 years old

Resigned Directors

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 29 June 1993
Appointed Date: 29 June 1993

Nominee Director
MCNIVEN, Alan Ross
Resigned: 29 June 1993
Appointed Date: 29 June 1993
74 years old

Director
MOIR, Gordon
Resigned: 27 July 2007
Appointed Date: 29 June 1993
66 years old

Director
RENNIE, Sheila
Resigned: 29 September 2015
Appointed Date: 27 July 2007
76 years old

ROLLING HILLS LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 84,000

22 Jun 2016
Director's details changed for Mr Brian Rennie on 22 June 2016
17 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Cancellation of shares. Statement of capital on 29 September 2015
  • GBP 84,000

12 Nov 2015
Purchase of own shares.
...
... and 69 more events
02 Sep 1993
Accounting reference date notified as 31/12

02 Sep 1993
Secretary resigned;new director appointed

02 Sep 1993
New secretary appointed;director resigned;new director appointed

23 Aug 1993
Partic of mort/charge *

29 Jun 1993
Incorporation

ROLLING HILLS LIMITED Charges

20 August 1993
Bond & floating charge
Delivered: 3 September 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 August 1993
Bond & floating charge
Delivered: 23 August 1993
Status: Outstanding
Persons entitled: Motherwell Bridge Holdings Limited
Description: Undertaking and all property and assets present and future…