HILLVIEW LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4TP

Company number SC290577
Status Active
Incorporation Date 20 September 2005
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 September 2016 with updates; Amended total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HILLVIEW LIMITED are www.hillview.co.uk, and www.hillview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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.Hillview Limited is a Private Limited Company. The company registration number is SC290577. Hillview Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Hillview Limited is 168 Bath Street Glasgow G2 4tp. . MACPHERSON, Fraser David is a Secretary of the company. MACPHERSON, Fraser David is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director SEMPLE, Brendan John has been resigned. Director SEMPLE, James Bernard has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MACPHERSON, Fraser David
Appointed Date: 14 October 2005
Director
MACPHERSON, Fraser David
Appointed Date: 14 October 2005
52 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 October 2005
Appointed Date: 20 September 2005
Director
SEMPLE, Brendan John
Resigned: 26 June 2008
Appointed Date: 14 October 2005
53 years old
Director
SEMPLE, James Bernard
Resigned: 26 June 2008
Appointed Date: 25 October 2005
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 October 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Fraser David Macpherson
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HILLVIEW LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Nov 2015
Amended total exemption small company accounts made up to 31 January 2015
14 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
18 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005
£ nc 100/100000 14/10/05
18 Oct 2005
Registered office changed on 18/10/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
20 Sep 2005
Incorporation

HILLVIEW LIMITED Charges

30 May 2013
Charge code SC29 0577 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
23 January 2006
Bond & floating charge
Delivered: 26 January 2006
Status: Satisfied on 27 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

HILLVIEW KENT DEVELOPMENT LIMITED HILLVIEW LEISURE LIMITED HILLVIEW LODGE LIMITED HILLVIEW MANAGEMENT COMPANY (SIDFORD) LIMITED HILLVIEW MANAGEMENT COMPANY LIMITED HILLVIEW MANAGEMENT SERVICES LIMITED HILLVIEW MEDIA SERVICES LTD