HILLY AND BOO LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7SL

Company number SC332582
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 12 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 25 September 2015; Total exemption small company accounts made up to 25 September 2014. The most likely internet sites of HILLY AND BOO LIMITED are www.hillyandboo.co.uk, and www.hilly-and-boo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilly and Boo Limited is a Private Limited Company. The company registration number is SC332582. Hilly and Boo Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Hilly and Boo Limited is 12 Royal Crescent Glasgow G3 7sl. . EWING-MACKIE, Sylvia is a Secretary of the company. EWING-MACKIE, Sylvia is a Director of the company. MCKAY, Elaine is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
EWING-MACKIE, Sylvia
Appointed Date: 18 October 2007

Director
EWING-MACKIE, Sylvia
Appointed Date: 18 October 2007
60 years old

Director
MCKAY, Elaine
Appointed Date: 18 October 2007
76 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Mrs Elaine Mckay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sylvia Ewing-Mackie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLY AND BOO LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 25 September 2015
08 Dec 2015
Total exemption small company accounts made up to 25 September 2014
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000

08 Sep 2015
Previous accounting period shortened from 26 September 2014 to 25 September 2014
...
... and 29 more events
05 Nov 2007
New secretary appointed;new director appointed
22 Oct 2007
Director resigned
22 Oct 2007
Secretary resigned
22 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Oct 2007
Incorporation

HILLY AND BOO LIMITED Charges

27 March 2008
Bond & floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…