HILLCREST MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Termination of appointment of Fiona Morrison as a secretary on 2024-05-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 06/11/246 November 2024 | Termination of appointment of Barry Stuart Matheson as a director on 2024-11-06 |
| 16/08/2416 August 2024 | Termination of appointment of Bruce Hamilton Mcewen as a director on 2024-08-15 |
| 06/05/246 May 2024 | Appointment of Ms Lesley Don as a secretary on 2024-05-06 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 11/09/2311 September 2023 | Full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Appointment of Mr Dylan Gowans as a director on 2023-08-22 |
| 23/08/2323 August 2023 | Termination of appointment of David Boyle as a director on 2023-08-15 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 03/04/233 April 2023 | Appointment of Professor Fionn Stevenson as a director on 2023-03-28 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Appointment of Ms Fiona Doran as a director on 2022-11-08 |
| 15/11/2215 November 2022 | Appointment of Mr Stephen Harvey as a director on 2022-11-08 |
| 04/08/214 August 2021 | Appointment of Mr David Kelman as a director on 2021-07-19 |
| 08/04/208 April 2020 | PSC'S CHANGE OF PARTICULARS / HILLCREST HOUSING ASSOIATION LIMITED / 01/07/2019 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KIRBY |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED BRIAN SHAW |
| 01/07/191 July 2019 | CHANGE OF NAME 19/03/2019 |
| 01/07/191 July 2019 | COMPANY NAME CHANGED HILLCREST MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/19 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROBERTS |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR TREVOR RUDOLPHE GERARDUS HAINES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED BRUCE ROY DAVIDSON |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR RONALD GARDINER THOMS |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR DAVID BOYLE |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR TERENCE KIRBY |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MS JACQUIE ROBERTS |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LENDON |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR ROBIN MARK LENDON |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BERRY |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN NOBLE |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC PEEBLES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR DONALD THOMAS RIDGWAY |
| 14/04/1614 April 2016 | 08/04/16 NO MEMBER LIST |
| 25/01/1625 January 2016 | SECRETARY APPOINTED FIONA MORRISON |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SOMERVILLE |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR BRUCE HAMILTON MCEWEN |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR ERIC PEEBLES |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL |
| 14/04/1514 April 2015 | 08/04/15 NO MEMBER LIST |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HECTOR GOW |
| 23/03/1523 March 2015 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA LINTON |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MACDONALD |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LENA GRAHAM |
| 15/04/1415 April 2014 | 08/04/14 NO MEMBER LIST |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR ALAN JOHN RUSSELL |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR DEAN NOBLE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGILLIVRAY |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR ALEXANDER BERRY |
| 06/05/136 May 2013 | DIRECTOR APPOINTED MR IAN ARCHIBALD SMART |
| 09/04/139 April 2013 | 08/04/13 NO MEMBER LIST |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED HILLCREST ENTERPRISES LIMITED CERTIFICATE ISSUED ON 28/03/13 |
| 28/03/1328 March 2013 | CHANGE OF NAME 17/04/2012 |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | 08/04/12 NO MEMBER LIST |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCGILLIVRAY |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR CRAIG GEORGE SOMERVILLE |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | SAIL ADDRESS CHANGED FROM: 4 SOUTH WARD ROAD DUNDEE DD1 1PN SCOTLAND |
| 18/04/1118 April 2011 | 08/04/11 NO MEMBER LIST |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTER ROBERTSON |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 4 SOUTH WARD ROAD DUNDEE ANGUS DD1 1PN |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | 08/04/10 NO MEMBER LIST |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET LINTON / 01/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LENA JEAN GRAHAM / 01/03/2010 |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ANGUS GOW / 01/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ANGUS MACDONALD / 01/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER ROBERTSON / 01/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNS / 01/03/2010 |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/04/0913 April 2009 | ANNUAL RETURN MADE UP TO 08/04/09 |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | ANNUAL RETURN MADE UP TO 08/04/08 |
| 11/09/0711 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 08/04/07 |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0625 September 2006 | MEMORANDUM OF ASSOCIATION |
| 12/09/0612 September 2006 | COMPANY NAME CHANGED HILLCREST AGENCY SERVICES LIMITE D CERTIFICATE ISSUED ON 12/09/06 |
| 19/04/0619 April 2006 | ANNUAL RETURN MADE UP TO 08/04/06 |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | ANNUAL RETURN MADE UP TO 08/04/05 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | ANNUAL RETURN MADE UP TO 08/04/04 |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | ANNUAL RETURN MADE UP TO 08/04/03 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | ANNUAL RETURN MADE UP TO 08/04/02 |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | ANNUAL RETURN MADE UP TO 08/04/01 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | ANNUAL RETURN MADE UP TO 08/04/00 |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/05/998 May 1999 | ANNUAL RETURN MADE UP TO 08/04/99 |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | ANNUAL RETURN MADE UP TO 08/04/98 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | ANNUAL RETURN MADE UP TO 08/04/97 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | ANNUAL RETURN MADE UP TO 08/04/96 |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | ANNUAL RETURN MADE UP TO 08/04/95 |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | ANNUAL RETURN MADE UP TO 08/04/94 |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | ANNUAL RETURN MADE UP TO 08/04/93 |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | ANNUAL RETURN MADE UP TO 08/04/92 |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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