HILLTIDE LIMITED

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Company number SC314283
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Ross John Fergusson on 18 April 2016; Director's details changed for Ann Elizabeth Fergusson on 14 April 2016. The most likely internet sites of HILLTIDE LIMITED are www.hilltide.co.uk, and www.hilltide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilltide Limited is a Private Limited Company. The company registration number is SC314283. Hilltide Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Hilltide Limited is 168 Bath Street Glasgow G2 4tp. . FERGUSSON, Ann Elizabeth is a Secretary of the company. FERGUSSON, Ann Elizabeth is a Director of the company. FERGUSSON, Colin Thomas is a Director of the company. FERGUSSON, Lisa Margaret is a Director of the company. FERGUSSON, Ross John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
FERGUSSON, Ann Elizabeth
Appointed Date: 08 February 2007

Director
FERGUSSON, Ann Elizabeth
Appointed Date: 31 August 2015
64 years old

Director
FERGUSSON, Colin Thomas
Appointed Date: 08 February 2007
65 years old

Director
FERGUSSON, Lisa Margaret
Appointed Date: 31 August 2015
35 years old

Director
FERGUSSON, Ross John
Appointed Date: 31 August 2015
32 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 February 2007
Appointed Date: 09 January 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Ann Elizabeth Fergusson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Thomas Fergusson
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLTIDE LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Feb 2017
Director's details changed for Ross John Fergusson on 18 April 2016
16 Feb 2017
Director's details changed for Ann Elizabeth Fergusson on 14 April 2016
16 Feb 2017
Secretary's details changed for Ann Elizabeth Fergusson on 14 April 2016
15 Feb 2017
Director's details changed for Mr Colin Thomas Fergusson on 14 April 2016
...
... and 35 more events
13 Feb 2007
Registered office changed on 13/02/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
13 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Feb 2007
£ nc 100/100000 08/02/07
09 Jan 2007
Incorporation

HILLTIDE LIMITED Charges

19 February 2014
Charge code SC31 4283 0003
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
5 August 2009
Standard security
Delivered: 11 August 2009
Status: Satisfied on 29 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: 150 petershill road, glasgow GLA184943.
2 June 2009
Floating charge
Delivered: 20 June 2009
Status: Satisfied on 29 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…