HILL & HAY LIMITED

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Company number SC042818
Status Active
Incorporation Date 18 November 1965
Company Type Private Limited Company
Address 58 ROGART STREET, GLASGOW, G40 2AA
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 45,000 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HILL & HAY LIMITED are www.hillhay.co.uk, and www.hill-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Hill Hay Limited is a Private Limited Company. The company registration number is SC042818. Hill Hay Limited has been working since 18 November 1965. The present status of the company is Active. The registered address of Hill Hay Limited is 58 Rogart Street Glasgow G40 2aa. . HILL, Ronald Penman Ritchie is a Secretary of the company. HILL, Margaret is a Director of the company. HILL, Ronald Penman Ritchie is a Director of the company. Secretary HILL, David John Mccormack has been resigned. Director CURRIE, John David has been resigned. Director HILL, David John Mccormack has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
HILL, Ronald Penman Ritchie
Appointed Date: 30 November 2012

Director
HILL, Margaret
Appointed Date: 27 March 2015
62 years old

Director

Resigned Directors

Secretary
HILL, David John Mccormack
Resigned: 30 November 2012

Director
CURRIE, John David
Resigned: 29 January 1993
Appointed Date: 01 December 1989
67 years old

Director
HILL, David John Mccormack
Resigned: 30 November 2012
74 years old

HILL & HAY LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 45,000

03 Jun 2015
Total exemption small company accounts made up to 30 November 2014
27 Mar 2015
Appointment of Mrs Margaret Hill as a director on 27 March 2015
20 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 45,000

...
... and 61 more events
20 Jun 1989
Accounts for a small company made up to 30 November 1988

08 Mar 1988
Return made up to 29/02/88; full list of members

29 Feb 1988
Accounts for a small company made up to 30 November 1987

23 Apr 1987
Return made up to 31/03/86; full list of members

08 Apr 1987
Accounts for a small company made up to 30 November 1986

HILL & HAY LIMITED Charges

23 June 2008
Floating charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
28 November 2000
Standard security
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1-4, 58 regent street, glasgow.
21 February 1997
Standard security
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1,2 & 3,58 rogart street,glasgow.
10 June 1990
Bond & floating charge
Delivered: 21 June 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…