HICOFIL LIMITED
PERTHSHIRE

Hellopages » Perth and Kinross » Perth and Kinross » PH3 1QE

Company number SC058478

Status Active

Incorporation Date 29 August 1975

Company Type Private Limited Company

Address 22 WINDSOR GARDENS, AUCHTERARDER, PERTHSHIRE, PH3 1QE

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of HICOFIL LIMITED are www.hicofil.co.uk, and www.hicofil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Hicofil Limited is a Private Limited Company. The company registration number is SC058478. Hicofil Limited has been working since 29 August 1975. The present status of the company is Active. The registered address of Hicofil Limited is 22 Windsor Gardens Auchterarder Perthshire Ph3 1qe. . MACKIE, Aileen Constance is a Secretary of the company. MACKIE, Johnston is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

MACKIE, Aileen Constance

Director

MACKIE, Johnston

86 years old

Persons With Significant Control

Mr Johnston Mackie

Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

Mrs Aileen Constance Mackie

Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

Macrocom (280) Limited

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

HICOFIL LIMITED Events

27 Feb 2017

Confirmation statement made on 19 January 2017 with updates

16 Jan 2017

Total exemption small company accounts made up to 31 August 2016

04 Mar 2016

Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-04

GBP 100

08 Feb 2016

Total exemption small company accounts made up to 31 August 2015

14 Apr 2015

Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-14

GBP 100

...

... and 67 more events

28 May 1987

Full accounts made up to 31 August 1986

10 Nov 1986

Full accounts made up to 31 August 1984

10 Nov 1986

Return made up to 03/05/85; full list of members

26 Jun 1986

Full accounts made up to 31 August 1985

26 Jun 1986

Return made up to 21/04/86; full list of members

HICOFIL LIMITED Charges

18 September 1997

Standard security
Delivered: 1 October 1997
Status: Satisfied on 24 July 2002
Persons entitled: Bp Oil UK Limited
Description: St leonards filling station,blacklaw drive,east kilbride.

3 January 1992

Standard security
Delivered: 8 January 1992
Status: Satisfied on 4 October 2006
Persons entitled: B P Oil UK Limited
Description: Buchandyke service station, east kilbride.

11 August 1988

Bond & floating charge
Delivered: 18 August 1988
Status: Satisfied on 11 July 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

29 July 1988

Mandate
Delivered: 18 August 1988
Status: Satisfied on 11 July 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds of the loan monies granted by b p oil LTD to the…

1 December 1976

Standard security
Delivered: 16 December 1976
Status: Outstanding
Persons entitled: B P Oil LTD
Description: Leasehold premises at blacklaw drive st leonards east…

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