HILLCREST FUTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 09/04/259 April 2025 | Termination of appointment of Fiona Morrison as a secretary on 2024-05-31 |
| 14/08/2414 August 2024 | Appointment of Professor Marion Elizabeth Taylor Mcmurdo as a director on 2024-08-13 |
| 12/08/2412 August 2024 | Termination of appointment of Ronald Gardiner Thoms as a director on 2024-08-12 |
| 19/07/2419 July 2024 | Termination of appointment of John Anthony Barr as a director on 2024-07-18 |
| 06/05/246 May 2024 | Appointment of Ms Lesley Don as a secretary on 2024-05-06 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 15/04/2415 April 2024 | Termination of appointment of Lee Lappin as a director on 2024-04-15 |
| 04/03/244 March 2024 | Termination of appointment of Rebecca Mudie as a director on 2024-03-04 |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Termination of appointment of Priti Khaitan as a director on 2023-11-14 |
| 08/09/238 September 2023 | Termination of appointment of Janet Elizabeth Lynch as a director on 2023-09-04 |
| 30/08/2330 August 2023 | Appointment of Ms Priti Khaitan as a director on 2023-08-15 |
| 28/08/2328 August 2023 | Appointment of Ms Lee Lappin as a director on 2023-08-15 |
| 23/08/2323 August 2023 | Appointment of Mr Alan John Russell as a director on 2023-08-15 |
| 23/08/2323 August 2023 | Appointment of Mr Munwar Hussain as a director on 2023-08-15 |
| 23/08/2323 August 2023 | Appointment of Mr John Anthony Barr as a director on 2023-08-15 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 09/02/239 February 2023 | Termination of appointment of Debra Costello as a director on 2023-02-03 |
| 17/01/2317 January 2023 | Termination of appointment of Steven Meach as a director on 2023-01-17 |
| 08/12/228 December 2022 | Full accounts made up to 2022-03-31 |
| 04/08/214 August 2021 | Appointment of Mr Steven Meach as a director on 2021-07-19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / HILLCREST HOUSING ASSOCIATION LIMITED / 01/07/2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN FORSYTH |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEEN THOMSON |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MISS MARY LINDSAY |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR PAUL STRETTON |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED RITA IRMGARD KEYTE |
| 01/07/191 July 2019 | CHANGE OF NAME 19/03/2019 |
| 01/07/191 July 2019 | COMPANY NAME CHANGED GOWRIE CARE LIMITED CERTIFICATE ISSUED ON 01/07/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIAN REID |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HOPWOOD |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGIOLA LOUISE MACDONALD / 11/01/2018 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH LYON |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR TREVOR RUDOLPHE GERARDUS HAINES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENRY |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHARP |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR GORDON JAMES SHARP |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BURKE |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR JOHN PENRY |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MS MARIAN AMY REID |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR RONALD GARDINER THOMS |
| 28/04/1628 April 2016 | 25/04/16 NO MEMBER LIST |
| 25/01/1625 January 2016 | SECRETARY APPOINTED FIONA MORRISON |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BERRY |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MRS SANDRA JAYNE BURKE |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR KENNETH GEORGE BIRSE |
| 05/05/155 May 2015 | 25/04/15 NO MEMBER LIST |
| 09/04/159 April 2015 | ALTER ARTICLES 24/02/2015 |
| 09/04/159 April 2015 | ARTICLES OF ASSOCIATION |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA LINTON |
| 23/03/1523 March 2015 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BETHELL |
| 29/04/1429 April 2014 | 25/04/14 NO MEMBER LIST |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM RODGER |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LENA GRAHAM |
| 20/05/1320 May 2013 | 25/04/13 NO MEMBER LIST |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR ALEXANDER BERRY |
| 06/05/136 May 2013 | DIRECTOR APPOINTED MRS KIM JANE RODGER |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HOWARD |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEBSTER |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | 25/04/12 NO MEMBER LIST |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MS KIRSTEEN ISABEL SCOTT THOMSON |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | 25/04/11 NO MEMBER LIST |
| 25/04/1125 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/04/1125 April 2011 | SAIL ADDRESS CHANGED FROM: 4 SOUTH WARD ROAD DUNDEE DD1 1PN SCOTLAND |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 4 SOUTH WARD ROAD DUNDEE DD1 1NR |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGIOLA LOUISE MACDONALD / 01/03/2010 |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 21/05/1021 May 2010 | 25/04/10 NO MEMBER LIST |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GRACE FENTON / 01/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HOWARD / 01/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNS / 01/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANGUS WEBSTER / 01/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELAINE HOPWOOD / 01/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN DOWNIE JOHNSTON FORSYTH / 01/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS E BETHELL / 01/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH LYNCH / 01/03/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET LINTON / 01/03/2010 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED DR JOAN DOWNIE JOHNSTON FORSYTH |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 25/04/09 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MICHAEL BURNS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | ANNUAL RETURN MADE UP TO 25/04/08 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA LORIMER |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DYSART |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | ANNUAL RETURN MADE UP TO 25/04/07 |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | ARTICLES OF ASSOCIATION |
| 02/08/062 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | ANNUAL RETURN MADE UP TO 25/04/06 |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | ANNUAL RETURN MADE UP TO 25/04/05 |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/05/0423 May 2004 | ANNUAL RETURN MADE UP TO 25/04/04 |
| 05/02/045 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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