HILLFOOT HOMES LIMITED
DOLLAR PAUL EDNEY PROPERTIES LIMITED KINGPLAN TRADING LIMITED

Hellopages » Clackmannanshire » Clackmannanshire » FK14 7PL

Company number SC173605
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address THE ROUNDEL, HILLFOOTS FARM, DOLLAR, CLACKMANNANSHIRE, FK14 7PL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of HILLFOOT HOMES LIMITED are www.hillfoothomes.co.uk, and www.hillfoot-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Gleneagles Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillfoot Homes Limited is a Private Limited Company. The company registration number is SC173605. Hillfoot Homes Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Hillfoot Homes Limited is The Roundel Hillfoots Farm Dollar Clackmannanshire Fk14 7pl. . EDNEY, Jacqueline is a Secretary of the company. EDNEY, Jacqueline is a Director of the company. EDNEY, Paul Charles is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
EDNEY, Jacqueline
Appointed Date: 20 March 1998
Director
EDNEY, Jacqueline
Appointed Date: 20 March 1998
64 years old
Director
EDNEY, Paul Charles
Appointed Date: 20 March 1998
64 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 June 1998
Appointed Date: 19 March 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 June 1998
Appointed Date: 19 March 1997

Persons With Significant Control

Mr. Paul Charles Edney
Notified on: 21 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLFOOT HOMES LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Amended total exemption full accounts made up to 31 March 2014
...
... and 69 more events
05 Jun 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1998
Return made up to 19/03/98; full list of members
19 Mar 1997
Incorporation

HILLFOOT HOMES LIMITED Charges

30 May 2007
Standard security
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dollarfield steading, clackmannan.
10 January 2005
Standard security
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33-35 grange road, alloa CLK10630.
2 December 2004
Standard security
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ross farm, madderty PTH22290.
27 August 2002
Standard security
Delivered: 2 September 2002
Status: Satisfied on 24 February 2004
Persons entitled: Elizabeth Margaret Sibbald
Description: Thorn farm steading, by dollar.
2 July 2002
Standard security
Delivered: 11 July 2002
Status: Satisfied on 15 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Steadings at king o'muirs farm glenochil clackmannanshire.
23 May 2002
Standard security
Delivered: 28 May 2002
Status: Satisfied on 27 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Lochie farmhouse &…
22 February 2001
Standard security
Delivered: 7 March 2001
Status: Satisfied on 27 June 2002
Persons entitled: Thomas Dempster Morris Robert Marshall Brian James Morris
Description: Plot 9, woodlea park, sauchie.
17 November 2000
Standard security
Delivered: 8 December 2000
Status: Satisfied on 27 June 2002
Persons entitled: Thomas Dempster Morris, Brian James Morris & Robert Marshall as Trustees of Classic Homes
Description: Plots 2-7 woodlea park development, sauchie, alloa.
29 May 2000
Standard security
Delivered: 16 June 2000
Status: Satisfied on 27 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Property at henry street/brook street,alva,clackmannanshire.
24 March 2000
Bond & floating charge
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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