HILLWOOD HOLDINGS LIMITED
EDINBURGH YORK PLACE (NO. 460) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC334328
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, LOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of HILLWOOD HOLDINGS LIMITED are www.hillwoodholdings.co.uk, and www.hillwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Hillwood Holdings Limited is a Private Limited Company. The company registration number is SC334328. Hillwood Holdings Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Hillwood Holdings Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Lothian Eh3 9gl. . PRENTER, Richard Gibson Scott is a Secretary of the company. PRENTER, Michael Hugh Patrick is a Director of the company. PRENTER, Patrick Robert is a Director of the company. PRENTER, Richard Gibson Scott is a Director of the company. THOMSON, Balfour is a Director of the company. WADDELL, Graham Herbert Wallace is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director DEREHAM, Orme Giles has been resigned. Director GRANT, Ronald Arthur has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRENTER, Richard Gibson Scott
Appointed Date: 27 November 2007
Director
PRENTER, Michael Hugh Patrick
Appointed Date: 06 May 2008
55 years old
Director
PRENTER, Patrick Robert
Appointed Date: 27 November 2007
86 years old
Director
PRENTER, Richard Gibson Scott
Appointed Date: 27 November 2007
62 years old
Director
THOMSON, Balfour
Appointed Date: 27 November 2007
83 years old
Director
WADDELL, Graham Herbert Wallace
Appointed Date: 01 November 2010
61 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 27 November 2007
Appointed Date: 22 November 2007
Director
DEREHAM, Orme Giles
Resigned: 25 March 2011
Appointed Date: 27 November 2007
87 years old
Director
GRANT, Ronald Arthur
Resigned: 20 May 2010
Appointed Date: 27 November 2007
82 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 27 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Anglo Hillwood Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

HILLWOOD HOLDINGS LIMITED Events

03 Jan 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
19 Jan 2016
Accounts for a small company made up to 30 April 2015
16 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 22 November 2014
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 234,320
...
... and 46 more events
28 Jan 2008
Director resigned
28 Jan 2008
Secretary resigned
28 Jan 2008
New director appointed
17 Dec 2007
Company name changed york place (no. 460) LIMITED\certificate issued on 17/12/07
22 Nov 2007
Incorporation

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