JOHN HILLHOUSE (PLANT HIRE) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 7TS

Company number SC042006
Status Active
Incorporation Date 5 April 1965
Company Type Private Limited Company
Address 211 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW, G72 7TS
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 one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge SC0420060029, created on 24 June 2016. The most likely internet sites of JOHN HILLHOUSE (PLANT HIRE) LIMITED are www.johnhillhouseplanthire.co.uk, and www.john-hillhouse-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. John Hillhouse Plant Hire Limited is a Private Limited Company. The company registration number is SC042006. John Hillhouse Plant Hire Limited has been working since 05 April 1965. The present status of the company is Active. The registered address of John Hillhouse Plant Hire Limited is 211 Cambuslang Road Cambuslang Glasgow G72 7ts. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DEMPSTER, Mary Scott is a Director of the company. HILLHOUSE, Lorna is a Director of the company. LEVIE, David Elrick Yule is a Director of the company. Secretary CAMPBELL RIDDELL BREEZE PATERSON, Messrs has been resigned. Secretary DEMPSTER, Mary Scott has been resigned. Secretary DONAGHY, Lilian Pattison has been resigned. Secretary SPEIRS, Alison has been resigned. Director HILLHOUSE, John Anderson Steel has been resigned. Director WATSON, Robin Henry George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 21 March 2014

Director
DEMPSTER, Mary Scott
Appointed Date: 01 October 2005
50 years old

Director
HILLHOUSE, Lorna
Appointed Date: 01 September 2000
55 years old

Director
LEVIE, David Elrick Yule
Appointed Date: 08 September 2003
63 years old

Resigned Directors

Secretary
CAMPBELL RIDDELL BREEZE PATERSON, Messrs
Resigned: 18 March 2008
Appointed Date: 25 January 2002

Secretary
DEMPSTER, Mary Scott
Resigned: 21 March 2014
Appointed Date: 01 September 2006

Secretary
DONAGHY, Lilian Pattison
Resigned: 18 March 2007
Appointed Date: 01 May 1995

Secretary
SPEIRS, Alison
Resigned: 01 May 1995

Director
HILLHOUSE, John Anderson Steel
Resigned: 25 December 2009
88 years old

Director
WATSON, Robin Henry George
Resigned: 31 July 1997
82 years old

Persons With Significant Control

Jas Hillhouse Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN HILLHOUSE (PLANT HIRE) LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Registration of charge SC0420060029, created on 24 June 2016
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 12,334

31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 147 more events
15 Aug 1980
Accounts made up to 31 July 1979
10 Jul 1980
Annual return made up to 31/05/80
11 Jun 1979
Accounts made up to 31 July 1978
25 Sep 1978
Annual return made up to 31/12/76
15 Apr 1965
Incorporation

JOHN HILLHOUSE (PLANT HIRE) LIMITED Charges

24 June 2016
Charge code SC04 2006 0029
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 July 2014
Charge code SC04 2006 0028
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 52 wilson place, east kilbride, glasgow LAN70376…
10 July 2014
Charge code SC04 2006 0027
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 25 clydesmill road, glasgow LAN86274…
10 July 2014
Charge code SC04 2006 0026
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 211 cambuslang road, glasgow LAN4781…
10 July 2014
Charge code SC04 2006 0025
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 240 glasgow road, rutherglen LAN9608…
10 July 2014
Charge code SC04 2006 0024
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 110 glasgow road, rutherglen LAN158323…
10 July 2014
Charge code SC04 2006 0023
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 rutherglen road, rutherglen LAN39348.
30 June 2014
Charge code SC04 2006 0022
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (The Security Trustee)
Description: The companys whole entitlement to receive rents due under…
30 June 2014
Charge code SC04 2006 0021
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (The Security Trustee)
Description: The companys whole entitlement to receive rents due under…
30 June 2014
Charge code SC04 2006 0020
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (The Security Trustee)
Description: The companys whole entitlement to receive rents due under…
30 June 2014
Charge code SC04 2006 0019
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (The Security Trustee)
Description: The companys whole entitlement to receive rents due under…
30 June 2014
Charge code SC04 2006 0018
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (The Security Trustee)
Description: The companys whole entitlement to receive rents due under…
30 June 2014
Charge code SC04 2006 0017
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (The Security Trustee)
Description: Whole entitlement to receive rents due under the lease of…
30 June 2014
Charge code SC04 2006 0016
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
19 May 2011
Standard security
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 25 clydesmill road, glasgow LAN86274.
23 December 2010
Standard security
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 rutherglen road rutherglen glasgow LAN39348.
23 December 2010
Standard security
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects at cambuslang road cambuslang glasgow LAN4781.
23 December 2010
Standard security
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects lying to the north of whistleberry road blantyre…
23 October 2009
Standard security
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 110 glasgow road rutherglen glasgow LAN158323.
21 October 2009
Standard security
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 240 glasgow road rutherglen glasgow LAN9608.
29 March 2004
Standard security
Delivered: 15 April 2004
Status: Satisfied on 29 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 clydesmill road, glasgow (title number LAN86274).
8 January 2004
Standard security
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 52 wilson place, nerston, east kilbride LAN70376.
3 December 2003
Standard security
Delivered: 6 December 2003
Status: Satisfied on 2 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 110 glasgow road, rutherglen, glasgow--title number…
19 January 1998
Standard security
Delivered: 23 January 1998
Status: Satisfied on 2 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 240 glasgow road, rutherglen.
29 September 1995
Standard security
Delivered: 5 October 1995
Status: Satisfied on 29 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 wilson place,nerston,east kilbride.
11 May 1995
Bond & floating charge
Delivered: 25 May 1995
Status: Satisfied on 20 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 March 1988
Standard security
Delivered: 28 March 1988
Status: Satisfied on 9 September 2008
Persons entitled: Barclays Bank PLC
Description: 1 rutherglen road, rutherglen.
21 August 1973
Bond & floating charge
Delivered: 7 September 1973
Status: Satisfied on 9 September 2008
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
9 February 1970
Bond of cash credit & floating charge
Delivered: 19 February 1970
Status: Satisfied on 12 September 1994
Persons entitled: The British Linen Bank
Description: Undertaking and all property and assets present and future…