HILLHOUSE QUARRY GROUP LIMITED
AYRSHIRE HILLHOUSE QUARRY COMPANY LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA10 7HX

Company number SC135103
Status Active
Incorporation Date 19 November 1991
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 ninety-six events have happened. The last three records are Appointment of Mr James Fitzpatrick Greville Vernon as a director on 8 December 2016; Termination of appointment of Graham O'boyle as a director on 8 December 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of HILLHOUSE QUARRY GROUP LIMITED are www.hillhousequarrygroup.co.uk, and www.hillhouse-quarry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one 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 Quarry Group Limited is a Private Limited Company. The company registration number is SC135103. Hillhouse Quarry Group Limited has been working since 19 November 1991. The present status of the company is Active. The registered address of Hillhouse Quarry Group Limited is Hillhouse Quarry Troon Ayrshire Ka10 7hx. . TOYN, Charles Clifford is a Secretary of the company. GILL, Justin Matthew is a Director of the company. MCNAUGHTON, Robert is a Director of the company. MUNRO, Mark is a Director of the company. TOYN, Charles Clifford is a Director 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. Secretary O'BOYLE, Graham has been resigned. Director MUIR, Gordon Archibald Halliday has been resigned. Director MURRAY, Charles Douglas has been resigned. Director O'BOYLE, Graham 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: 01 April 2010
Director
GILL, Justin Matthew
Appointed Date: 12 January 2015
53 years old
Director
MCNAUGHTON, Robert
Appointed Date: 01 May 2008
59 years old
Director
MUNRO, Mark
Appointed Date: 12 January 2015
55 years old
Director
TOYN, Charles Clifford
Appointed Date: 01 April 2015
59 years old
Director
VERNON, Andrew Robert Richard
Appointed Date: 01 April 2013
46 years old
Director
VERNON, Greville Edward Mervyn
Appointed Date: 31 March 1992
81 years old
Director
VERNON, Hugh Richard Mervyn
Appointed Date: 31 March 1992
78 years old
Director
VERNON, James Fitzpatrick Greville
Appointed Date: 08 December 2016
53 years old

Resigned Directors

Secretary
O'BOYLE, Graham
Resigned: 01 April 2010
Appointed Date: 31 March 1992
Director
MUIR, Gordon Archibald Halliday
Resigned: 30 April 2011
Appointed Date: 31 March 1992
82 years old
Director
MURRAY, Charles Douglas
Resigned: 31 March 2015
Appointed Date: 31 March 1992
80 years old
Director
O'BOYLE, Graham
Resigned: 08 December 2016
Appointed Date: 01 April 2009
68 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%
Hillhouse Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
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 QUARRY GROUP LIMITED Events

09 Dec 2016
Appointment of Mr James Fitzpatrick Greville Vernon as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Graham O'boyle as a director on 8 December 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
02 Nov 2015
Full accounts made up to 31 March 2015
...
... and 86 more events
06 Apr 1992
Accounting reference date notified as 31/03
10 Mar 1992
Company name changed pacific shelf 437 LIMITED\certificate issued on 11/03/92
10 Mar 1992
Company name changed\certificate issued on 10/03/92
05 Mar 1992
Registered office changed on 05/03/92 from: 24 great king street edinburgh EH3 6QN
19 Nov 1991
Incorporation

HILLHOUSE QUARRY GROUP LIMITED Charges

5 June 2007
Standard security
Delivered: 15 June 2007
Status: Satisfied on 4 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: That irregularly shaped plot of ground at annandale by…

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