HALLHILL DEVELOPMENTS LIMITED
Company number SC191932 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Satisfaction of charge SC1919320009 in full · 4 pages | View document |
| 25 Mar 2025 | Satisfaction of charge SC1919320010 in full · 4 pages | View document |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 15 Aug 2024 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 9 Apr 2024 | Registration of charge SC1919320010, created on 2024-04-08 · 10 pages | View document |
| 9 Apr 2024 | Registration of charge SC1919320009, created on 2024-03-21 · 15 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Satisfaction of charge SC1919320008 in full · 4 pages | View document |
| 5 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 18 Apr 2023 | Satisfaction of charge SC1919320004 in full · 4 pages | View document |
| 18 Apr 2023 | Satisfaction of charge SC1919320006 in full · 4 pages | View document |
| 18 Apr 2023 | Satisfaction of charge SC1919320007 in full · 4 pages | View document |
| 18 Apr 2023 | Satisfaction of charge SC1919320005 in full · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 28 Mar 2023 | Registration of charge SC1919320008, created on 2023-03-24 · 5 pages | View document |
| 22 Mar 2023 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 10 Nov 2022 | Registration of charge SC1919320007, created on 2022-10-27 · 10 pages | View document |
| 28 Oct 2022 | Registration of charge SC1919320005, created on 2022-10-27 · 10 pages | View document |
| 28 Oct 2022 | Registration of charge SC1919320006, created on 2022-10-27 · 10 pages | View document |
| 26 Oct 2022 | Notification of Hallhill Holdings Limited as a person with significant control on 2022-10-21 · 2 pages | View document |
| 26 Oct 2022 | Appointment of Mr Keith Martin as a secretary on 2022-10-21 · 2 pages | View document |
| 26 Oct 2022 | Memorandum and Articles of Association · 6 pages | View document |
| 26 Oct 2022 | Registration of charge SC1919320004, created on 2022-10-17 · 16 pages | View document |
| 25 Oct 2022 | Cessation of James Mcneil as a person with significant control on 2022-10-08 · 1 page | View document |
| 25 Oct 2022 | Termination of appointment of Kenneth Ross as a secretary on 2022-10-21 · 1 page | View document |
| 25 Oct 2022 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2022-10-21 · 1 page | View document |
| 25 Oct 2022 | Termination of appointment of Brenda Marie Mcneil as a director on 2022-10-21 · 1 page | View document |
| 25 Oct 2022 | Resolutions · 1 page | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Cessation of Brenda Marie Mcneil as a person with significant control on 2022-10-21 · 1 page | View document |
| 25 Oct 2022 | Notification of Brenda Marie Mcneil as a person with significant control on 2022-10-08 · 2 pages | View document |
| 25 Oct 2022 | Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 295 Fenwick Road Giffnock Glasgow G46 6UH on 2022-10-25 · 1 page | View document |
| 25 Oct 2022 | Appointment of Mr Kenneth Ross as a director on 2022-10-21 · 2 pages | View document |
| 25 Oct 2022 | Appointment of Mr Kenneth Ross as a secretary on 2022-10-21 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Feb 2022 | Satisfaction of charge SC1919320003 in full · 4 pages | View document |
| 5 Feb 2022 | Satisfaction of charge SC1919320001 in full · 4 pages | View document |
| 5 Feb 2022 | Satisfaction of charge SC1919320002 in full · 4 pages | View document |
| 2 Feb 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-02 · 1 page | View document |
| 25 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Termination of appointment of James Mcneil as a director on 2021-08-29 · 1 page | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 24 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1919320003 | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1919320002 | View document |
| 18 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1919320001 | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 13 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 23 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 26 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 13 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 May 2006 | SECTION 320 03/04/06 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 May 2004 | SECRETARY RESIGNED | View document |
| 5 May 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Dec 2002 | S386 DISP APP AUDS 17/12/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | S366A DISP HOLDING AGM 17/12/02 | View document |
| 31 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/99 | View document |
| 26 Mar 1999 | £ NC 100/2000000 03/03/99 | View document |
| 26 Mar 1999 | DIRECTOR RESIGNED | View document |
| 26 Mar 1999 | DIRECTOR RESIGNED | View document |
| 26 Mar 1999 | NC INC ALREADY ADJUSTED 03/03/99 | View document |
| 26 Mar 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/99 | View document |
| 1 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | COMPANY NAME CHANGED BRODTECHS LIMITED CERTIFICATE ISSUED ON 01/03/99 | View document |
| 14 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |