HIL (NOMINEES) LIMITED
EDINBURGH LISTER SQUARE (NO. 123) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5AY

Company number SC432607
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 22 NAPIER ROAD, EDINBURGH, MIDLOTHIAN, EH10 5AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of HIL (NOMINEES) LIMITED are www.hilnominees.co.uk, and www.hil-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Edinburgh Rail Station is 1.7 miles; to Burntisland Rail Station is 8.5 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hil Nominees Limited is a Private Limited Company. The company registration number is SC432607. Hil Nominees Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Hil Nominees Limited is 22 Napier Road Edinburgh Midlothian Eh10 5ay. . DUNSMORE, John Michael is a Director of the company. THOMSON, Benjamin John Paget is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUNSMORE, John Michael
Appointed Date: 12 November 2012
66 years old
Director
THOMSON, Benjamin John Paget
Appointed Date: 17 March 2016
62 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 23 September 2013
Appointed Date: 14 September 2012
Director
FLYNN, Austin
Resigned: 12 November 2012
Appointed Date: 14 September 2012
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 12 November 2012
Appointed Date: 14 September 2012

Persons With Significant Control

Mr John Michael Dunsmore
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Benjamin John Paget Thomson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HIL (NOMINEES) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Appointment of Mr Benjamin John Paget Thomson as a director on 17 March 2016
...
... and 8 more events
26 Nov 2012
Termination of appointment of Morton Fraser Directors Limited as a director
26 Nov 2012
Termination of appointment of Austin Flynn as a director
26 Nov 2012
Appointment of John Michael Dunsmore as a director
19 Sep 2012
Company name changed lister square (no. 123) LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-18
  • NM01 ‐ Change of name by resolution
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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