HILVOAK LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 1NU

Company number SC098870
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address 25 ALBANY ROAD, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Fraser Stephen Merry as a secretary on 16 May 2016. The most likely internet sites of HILVOAK LIMITED are www.hilvoak.co.uk, and www.hilvoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Hilvoak Limited is a Private Limited Company. The company registration number is SC098870. Hilvoak Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of Hilvoak Limited is 25 Albany Road Broughty Ferry Dundee Scotland Dd5 1nu. . MERRY, Fraser Stephen is a Secretary of the company. MERRY, Fraser Stephen is a Director of the company. MERRY, Joan Stephen is a Director of the company. MERRY, Scott Iain is a Director of the company. Secretary MERRY, James Iain has been resigned. Director MERRY, James Iain has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MERRY, Fraser Stephen
Appointed Date: 16 May 2016
Director
MERRY, Fraser Stephen
Appointed Date: 31 December 1998
57 years old
Director
MERRY, Joan Stephen

84 years old
Director
MERRY, Scott Iain
Appointed Date: 31 December 1998
58 years old

Resigned Directors

Secretary
MERRY, James Iain
Resigned: 16 May 2016
Director
MERRY, James Iain
Resigned: 16 May 2016
83 years old

Persons With Significant Control

Mrs Joan Stephen Merry
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Stephen Merry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Iain Merry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILVOAK LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Appointment of Mr Fraser Stephen Merry as a secretary on 16 May 2016
06 Jun 2016
Termination of appointment of James Iain Merry as a secretary on 16 May 2016
06 Jun 2016
Registered office address changed from The Firs Panmure Road Monikie Angus DD5 3QA to 25 Albany Road Broughty Ferry Dundee DD5 1NU on 6 June 2016
...
... and 74 more events
24 Jun 1988
Registered office changed on 24/06/88 from: waverley house 8 dudhope street dundee
24 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1988
Full accounts made up to 31 March 1987
02 Jul 1986
New secretary appointed;new director appointed
07 May 1986
Certificate of incorporation

HILVOAK LIMITED Charges

6 November 1998
Standard security
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 38 high street,newport-on-tay,fife.
5 July 1993
Standard security
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 57 blackscroft dundee.
1 April 1987
Floating charge
Delivered: 22 April 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

HILVERSUM PUBLICATIONS LIMITED HILVERTON FINANCE LTD HILWARD LTD HILY HOUSE PROPERTY LIMITED HILYDPROPERTIES LTD HILYN LIMITED HIM & CO UK LTD