HILLWOOD INVESTMENTS LIMITED
LOANHEAD MACTAGGART, SCOTT (HOLDINGS) LIMITED

Hellopages » Midlothian » Midlothian » EH20 9SP

Company number SC006588
Status Active
Incorporation Date 31 July 1907
Company Type Private Limited Company
Address P.O. BOX 1, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN, EH20 9SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of HILLWOOD INVESTMENTS LIMITED are www.hillwoodinvestments.co.uk, and www.hillwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and five months. The distance to to Edinburgh Rail Station is 6.3 miles; to Slateford Rail Station is 6.5 miles; to Haymarket Rail Station is 6.7 miles; to Prestonpans Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillwood Investments Limited is a Private Limited Company. The company registration number is SC006588. Hillwood Investments Limited has been working since 31 July 1907. The present status of the company is Active. The registered address of Hillwood Investments Limited is P O Box 1 Hunter Avenue Loanhead Midlothian Eh20 9sp. . PRENTER, Richard Gibson Scott is a Secretary of the company. PRENTER, Patrick Robert is a Director of the company. PRENTER, Richard Gibson Scott is a Director of the company. Secretary MORTON FRASER has been resigned. Director BIRD, Robert has been resigned. Director CAMPION, Gordon Pearson has been resigned. Director CRAIG, Thomas Moodie has been resigned. Director DEREHAM, Orme Giles has been resigned. Director GILCHRIST, Andrew Kirkwood Rae has been resigned. Director GILCHRIST, Andrew Kirkwood Rae has been resigned. Director GRANT, Ronald Arthur has been resigned. Director MARSH, William Paul has been resigned. Director THOMSON, Balfour has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRENTER, Richard Gibson Scott
Appointed Date: 01 January 2001
Director
PRENTER, Patrick Robert

86 years old
Director
PRENTER, Richard Gibson Scott
Appointed Date: 20 November 1992
62 years old

Resigned Directors

Secretary
MORTON FRASER
Resigned: 01 January 2001
Director
BIRD, Robert
Resigned: 01 January 2001
90 years old
Director
CAMPION, Gordon Pearson
Resigned: 01 January 2001
Appointed Date: 29 September 1995
74 years old
Director
CRAIG, Thomas Moodie
Resigned: 23 December 2003
86 years old
Director
DEREHAM, Orme Giles
Resigned: 18 December 2009
Appointed Date: 27 March 1998
87 years old
Director
GILCHRIST, Andrew Kirkwood Rae
Resigned: 30 April 1997
Appointed Date: 31 January 1992
90 years old
Director
GILCHRIST, Andrew Kirkwood Rae
Resigned: 27 July 1990
Director
GRANT, Ronald Arthur
Resigned: 18 December 2009
Appointed Date: 19 July 1990
82 years old
Director
MARSH, William Paul
Resigned: 01 January 2001
Appointed Date: 27 March 1997
63 years old
Director
THOMSON, Balfour
Resigned: 18 December 2009
Appointed Date: 01 January 2001
83 years old

Persons With Significant Control

Hillwood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLWOOD INVESTMENTS LIMITED Events

03 Jan 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
19 Jan 2016
Full accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 229,320
31 Dec 2014
Full accounts made up to 30 April 2014
...
... and 85 more events
05 May 1987
Return made up to 02/01/87; full list of members
20 Apr 1987
Full accounts made up to 30 April 1986
16 May 1974
Company name changed\certificate issued on 16/05/74
31 Jul 1907
Incorporation
31 Jul 1907
Certificate of incorporation

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