HILLRIGG LIMITED
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 1NA

Company number SC331787
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address THE IMPERIAL HOTEL, KING STREET, CASTLE DOUGLAS, KIRCUDBRIGHTSHIRE, DG7 1NA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of HILLRIGG LIMITED are www.hillrigg.co.uk, and www.hillrigg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Hillrigg Limited is a Private Limited Company. The company registration number is SC331787. Hillrigg Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Hillrigg Limited is The Imperial Hotel King Street Castle Douglas Kircudbrightshire Dg7 1na. . ARGUE, Patricia is a Director of the company. Secretary RICE, Sharon has been resigned. Secretary BRIAN REID LTD. has been resigned. Director RICE, Sharon has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ARGUE, Patricia
Appointed Date: 15 October 2007
77 years old

Resigned Directors

Secretary
RICE, Sharon
Resigned: 06 June 2011
Appointed Date: 15 October 2007
Secretary
BRIAN REID LTD.
Resigned: 15 October 2007
Appointed Date: 03 October 2007
Director
RICE, Sharon
Resigned: 06 June 2011
Appointed Date: 15 October 2007
47 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 15 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Mrs Patricia Argue
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLRIGG LIMITED Events

18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 29 more events
17 Oct 2007
Secretary resigned
17 Oct 2007
Director resigned
17 Oct 2007
Registered office changed on 17/10/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
17 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007
Incorporation

HILLRIGG LIMITED Charges

4 July 2008
Standard security
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Imperial bar, 35 king street, castle douglas.
4 July 2008
Standard security
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The imperial hotel, king street, castle douglas.
15 May 2008
Bond & floating charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Undertaking & all property & assets present & future…

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