THE HILLCREST GROUP LIMITED
DUNDEE CASTLELAW (NO.518) LIMITED

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Company number SC268908
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 1 EXPLORER ROAD, DUNDEE, TAYSIDE, DD2 1EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Appointment of Fiona Morrison as a secretary on 25 January 2016. The most likely internet sites of THE HILLCREST GROUP LIMITED are www.thehillcrestgroup.co.uk, and www.the-hillcrest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Hillcrest Group Limited is a Private Limited Company. The company registration number is SC268908. The Hillcrest Group Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of The Hillcrest Group Limited is 1 Explorer Road Dundee Tayside Dd2 1eg. . MORRISON, Fiona is a Secretary of the company. HOWARD, Valerie is a Director of the company. RUSSELL, Alan John is a Director of the company. Secretary LINTON, Angela Margaret has been resigned. Secretary MULLOY, John Michael has been resigned. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director GOW, Hector Angus has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director ROBERTSON, Alister has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORRISON, Fiona
Appointed Date: 25 January 2016
Director
HOWARD, Valerie
Appointed Date: 12 June 2015
84 years old
Director
RUSSELL, Alan John
Appointed Date: 01 July 2004
67 years old

Resigned Directors

Secretary
LINTON, Angela Margaret
Resigned: 02 March 2015
Appointed Date: 01 June 2005
Secretary
MULLOY, John Michael
Resigned: 01 June 2005
Appointed Date: 01 July 2004
Secretary
THORNTONS LAW LLP
Resigned: 25 January 2016
Appointed Date: 02 March 2015
Secretary
THORNTONS WS
Resigned: 01 July 2004
Appointed Date: 08 June 2004
Director
GOW, Hector Angus
Resigned: 24 February 2015
Appointed Date: 17 May 2011
82 years old
Director
HUTCHESON, Iain Henderson
Resigned: 01 July 2004
Appointed Date: 08 June 2004
63 years old
Director
ROBERTSON, Alister
Resigned: 17 May 2011
Appointed Date: 01 July 2004
95 years old

THE HILLCREST GROUP LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
25 Jan 2016
Appointment of Fiona Morrison as a secretary on 25 January 2016
25 Jan 2016
Termination of appointment of Thorntons Law Llp as a secretary on 25 January 2016
05 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 42 more events
19 Oct 2004
Registered office changed on 19/10/04 from: 50 castle street dundee DD1 3RU
05 Oct 2004
Director's particulars changed
03 Sep 2004
Memorandum and Articles of Association
01 Jul 2004
Company name changed castlelaw (no.518) LIMITED\certificate issued on 01/07/04
08 Jun 2004
Incorporation

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