THE HILLCREST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2012 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/05/204 May 2020 | APPLICATION FOR STRIKING-OFF |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 25/01/1625 January 2016 | SECRETARY APPOINTED FIONA MORRISON |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED VALERIE HOWARD |
| 15/06/1515 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 12/06/1512 June 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 OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/06/1313 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 06/07/116 July 2011 | SAIL ADDRESS CHANGED FROM: 4 SOUTH WARD ROAD DUNDEE DD1 1PN SCOTLAND |
| 06/07/116 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTER ROBERTSON |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR HECTOR ANGUS GOW |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 4 SOUTH WARD ROAD DUNDEE ANGUS DD1 1PN |
| 18/06/1018 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER ROBERTSON / 01/03/2010 |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET LINTON / 01/03/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RUSSELL / 01/03/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/041 July 2004 | COMPANY NAME CHANGED CASTLELAW (NO.518) LIMITED CERTIFICATE ISSUED ON 01/07/04 |
| 08/06/048 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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