HILLHOUSE ESTATES LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA10 7HX

Company number SC023206
Status Active
Incorporation Date 27 March 1945
Company Type Private Limited Company
Address HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Charles Clifford Toyn as a secretary on 8 December 2016; Termination of appointment of Graham O'boyle as a secretary on 8 December 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of HILLHOUSE ESTATES LIMITED are www.hillhouseestates.co.uk, and www.hillhouse-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eight months. The distance to to Irvine Rail Station is 4.6 miles; to Ayr Rail Station is 6.1 miles; to Kilmaurs Rail Station is 8.2 miles; to Stewarton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillhouse Estates Limited is a Private Limited Company. The company registration number is SC023206. Hillhouse Estates Limited has been working since 27 March 1945. The present status of the company is Active. The registered address of Hillhouse Estates Limited is Hillhouse Quarry Troon Ayrshire Ka10 7hx. . TOYN, Charles Clifford is a Secretary of the company. VERNON, Andrew Robert Richard is a Director of the company. VERNON, Greville Edward Mervyn is a Director of the company. VERNON, Hugh Richard Mervyn is a Director of the company. VERNON, James Fitzpatrick Greville is a Director of the company. YARROW, Norman Murray is a Director of the company. Secretary DAVIDSON, James Torrance has been resigned. Secretary MURRAY, Charles Douglas has been resigned. Secretary O'BOYLE, Graham has been resigned. Director MUIR, Gordon Archibald Halliday has been resigned. Director MURRAY, Charles Douglas has been resigned. Director VERNON, Mervyn Sydney Bobus has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
TOYN, Charles Clifford
Appointed Date: 08 December 2016
Director
VERNON, Andrew Robert Richard
Appointed Date: 01 April 2013
46 years old
Director
VERNON, Greville Edward Mervyn

81 years old
Director
VERNON, Hugh Richard Mervyn

78 years old
Director
VERNON, James Fitzpatrick Greville
Appointed Date: 01 April 2013
53 years old
Director
YARROW, Norman Murray
Appointed Date: 05 August 2013
65 years old

Resigned Directors

Secretary
DAVIDSON, James Torrance
Resigned: 30 October 1991
Secretary
MURRAY, Charles Douglas
Resigned: 12 January 2015
Appointed Date: 30 October 1991
Secretary
O'BOYLE, Graham
Resigned: 08 December 2016
Appointed Date: 12 January 2015
Director
MUIR, Gordon Archibald Halliday
Resigned: 30 September 2011
Appointed Date: 01 April 1997
82 years old
Director
MURRAY, Charles Douglas
Resigned: 31 March 2015
Appointed Date: 27 March 1991
80 years old
Director
VERNON, Mervyn Sydney Bobus
Resigned: 05 December 1991
113 years old

Persons With Significant Control

Mr Andrew Robert, Richard Vernon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greville Edward Mervyn Vernon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Richard Mervyn Vernon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLHOUSE ESTATES LIMITED Events

08 Dec 2016
Appointment of Mr Charles Clifford Toyn as a secretary on 8 December 2016
08 Dec 2016
Termination of appointment of Graham O'boyle as a secretary on 8 December 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 165,910
16 Nov 2015
Director's details changed for Mr Hugh Richard Mervyn Vernon on 15 November 2015
...
... and 95 more events
05 Dec 1986
Return made up to 11/11/86; full list of members
02 May 1986
Memorandum and Articles of Association
10 Feb 1961
Allotment of shares
04 Apr 1945
Allotment of shares
27 Mar 1945
Certificate of incorporation

HILLHOUSE ESTATES LIMITED Charges

26 June 2013
Charge code SC02 3206 0001
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Various lands at glendoe estate, fort augustus.

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