HILLCREST ENTERPRISES (2019) LIMITED

Overview

Company Name	HILLCREST ENTERPRISES (2019) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC117049
Jurisdiction	Scotland
Date of Creation	Mar 29, 1989
Date of Cessation	Apr 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILLCREST ENTERPRISES (2019) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HILLCREST ENTERPRISES (2019) LIMITED located?

Registered Office Address	1 Explorer Road DD2 1EG Dundee Tayside
Undeliverable Registered Office Address	No

What were the previous names of HILLCREST ENTERPRISES (2019) LIMITED?

Previous Company Names
Company Name	From	Until
HILLCREST ENTERPRISES LIMITED	Mar 28, 2013	Mar 28, 2013
GOWRIE HOUSING TRUST LIMITED	Mar 29, 1989	Mar 29, 1989

What are the latest accounts for HILLCREST ENTERPRISES (2019) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for HILLCREST ENTERPRISES (2019) LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 14, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 13, 2023	Application to strike the company off the register	1 pages	DS01

Mar 30, 2022	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Satisfaction of charge 44 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 42 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 36 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 34 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 35 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 27 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 25 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 24 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 23 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 15 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 10 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 13 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 12 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Apr 08, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of HILLCREST ENTERPRISES (2019) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORRISON, Fiona

Jan 25, 2016

Secretary

Explorer Road

DD2 1EG Dundee

Tayside

204472530001

COLLINS, Ian Philip

Oct 27, 2015

Director

Explorer Road

DD2 1EG Dundee

Tayside

United Kingdom

British

1971-5

Area Manager

192245540001

JOHNSTON, Wendy Elizabeth

Jun 16, 1998

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

United Kingdom

British

1959-3

Housing Policy Analyst

5814080002

RINTOUL, Archie

Feb 27, 2018

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1953-3

Retired

244095180001

CROMBIE, Martin Matthew

Dec 09, 2004

Sep 14, 2007

Secretary

12 Abertay Street

DD5 2QH Dundee

Angus

British

104119470001

HUTT, David

Sep 27, 1990

Mar 19, 1996

Secretary

11 Cairngorm Drive

KY6 3NT Glenrothes

Fife

British

1277120002

LINTON, Angela Margaret

Sep 14, 2007

Mar 02, 2015

Secretary

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

55599760002

LINTON, Angela Margaret

Oct 28, 1997

Dec 09, 2004

Secretary

499 Brook Street

Broughty Ferry

DD5 2DZ Dundee

Tayside

British

55599760001

MILROY, James Alexander

Mar 19, 1996

Oct 28, 1997

Secretary

East Balgillo House

Bagillo Road

DD5 3ED Broughty Ferry

Dundee,Tayside

British

Director

35347960001

WATT, Alastair

Mar 29, 1989

Sep 27, 1990

Secretary

Ground Floor 4 Westfield Place

DD1 4JU Dundee

British

751890001

THORNTONS LAW LLP

Mar 02, 2015

Jan 25, 2016

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300381

196099970001

ANDERSON, David George

Feb 13, 2012

May 28, 2012

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1949-12

Chartered Accountant

130446880001

BANKS, Leslie

Mar 29, 1989

Sep 27, 1990

Director

442 Brook Street

Broughty Ferry

DD5 Dundee

British

Housing Officer

751860001

BIRSE, Kenneth George

Sep 08, 2015

Aug 22, 2020

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1952-12

Semi-Retired

58695670002

CANT, Helena

Jun 16, 1998

Dec 18, 2006

Director

42 High Street

KY13 8AN Kinross

British

1944-1

Development Officer

62052480001

DONALDSON, Marianne

Apr 16, 2013

Jan 20, 2016

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1959-7

Civil Servant

178350540001

GRAHAM, Lena Jean

Jun 19, 2003

Jun 10, 2013

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1937-1

Retired

49609350002

HOPWOOD, Sylvia Elaine

Mar 29, 1989

Dec 14, 2000

Director

6 Strips Of Craigie Road

DD4 7PZ Dundee

Angus

Scotland

British

1938-3

Medical Practitioner

751850001

JOHNSTON, Wendy Elizabeth

Jun 18, 1991

Oct 28, 1997

Director

7 Westfield Lane

DD1 4JX Dundee

Angus

British

1959-3

Senior Housing Officer

5814080001

KERNAHAN, John Robertson

Mar 29, 1989

Sep 27, 1990

Director

22 Coralbank

Rattray

PH10 7EW Blairgowrie

Perthshire

British

1950-10

Housing Officer

39423790001

KIRBY, Terence

Oct 24, 2017

Mar 31, 2018

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1941-12

Retired

240223320001

LEISHMAN, Ian

Aug 22, 2011

Apr 23, 2012

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1950-11

Textile Designer

55599750001

LEISHMAN, Ian

Oct 28, 1997

Aug 22, 2011

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1950-11

Textile Designer

55599750001

LENDON, Robin Mark

May 16, 2016

Oct 06, 2017

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1970-3

Hr Professional

208575530001

MAY, Alison Mary

Oct 28, 1997

May 16, 2006

Director

6 Leemount Lane

Broughty Ferry

DD5 1LA Dundee

Tayside

British

1944-6

Counsellor

55599740001

MCALLISTER, David Henry

Mar 19, 2007

Aug 22, 2011

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1945-1

Lecturer

264620001

MCQUILLAN, Heather

Dec 14, 2000

Feb 11, 2004

Director

5 Kerrystone Court

DD4 8XJ Dundee

Tayside

United Kingdom

Scottish

1960-2

Housing Development Officer

73466650001

MILROY, Sandy

Mar 29, 1989

Jun 17, 1999

Director

East Balgillo House

Broughty Ferry

DD5 3 Dundee

British

1947-8

Director Housing

751880001

RODGER, Kim Jane

Apr 16, 2013

Jan 21, 2014

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1957-3

Retired

178024370001

SMART, Ian Archibald

Apr 16, 2013

Nov 01, 2018

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1948-1

Retired

178024790001

THOMS, Ronald Gardiner

May 16, 2016

Feb 21, 2019

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1941-8

Accountant

199997380001

WATSON, Prudence Jean

Dec 14, 2000

May 29, 2017

Director

Explorer Road

DD2 1EG Dundee

Tayside

Scotland

British

1939-12

Retired Clinical Psychologist

73466550001

WATT, Alastair

Mar 29, 1989

Nov 30, 1995

Director

17 Hillside Road

DD2 1QZ Dundee

Angus

British

1954-11

Deputy Director

751890002

WHITE, Gillian

Dec 14, 2000

Jun 19, 2003

Director

28 Forest Park Road

DD1 5NX Dundee

Tayside

British

1971-10

Project Manager

73466750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLCREST ENTERPRISES (2019) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hillcrest Homes (Scotland) Limited

Apr 06, 2016

Explorer Road

Dundee Technology Park

DD2 1EG Dundee

Scotland

Legal Form	Registered Social Landlord, And Charity
Legal Authority	Companies Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HILLCREST ENTERPRISES (2019) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 09, 2013 Delivered On Aug 21, 2013	Outstanding
	Brief description An cala 6 lathro court kinross. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Social Investment Scotland
	Transactions Aug 21, 2013Registration of a charge (MR01)
Standard security	Created On Jul 05, 2007 Delivered On Jul 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 rosefield street ANG41040 and 17 and 19 rosefield street ANG41036, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 13, 2007Registration of a charge (410)
Standard security	Created On Oct 27, 2006 Delivered On Nov 07, 2006	Outstanding	Amount secured £27,050
	Short particulars 36 drummormie road, cairneyhill, dunfermline, fife FFE49078.
	Persons Entitled John William Alan Hamilton and Another
	Transactions Nov 07, 2006Registration of a charge (410)
Standard security	Created On May 12, 2006 Delivered On May 20, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as tayview house, shore road, perth pth 27530.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 20, 2006Registration of a charge (410) Sep 11, 2018Satisfaction of a charge (MR04)
Standard security	Created On May 12, 2006 Delivered On May 19, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars That plot of ground situated to the west of shore road, perth extending to 426 square metres (title number pth 27530).
	Persons Entitled The Scottish Ministers
	Transactions May 19, 2006Registration of a charge (410) Sep 08, 2021Satisfaction of a charge (MR04)
Standard security	Created On Mar 17, 2006 Delivered On Mar 22, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 13 alexander road, glenrothes, fife ffe 59380.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 22, 2006Registration of a charge (410) Sep 11, 2018Satisfaction of a charge (MR04)
Standard security	Created On Mar 17, 2006 Delivered On Mar 22, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming thirteen alexander road, glenrothes ffe 59380.
	Persons Entitled The Scottish Ministers
	Transactions Mar 22, 2006Registration of a charge (410) Sep 08, 2021Satisfaction of a charge (MR04)
Standard security	Created On Nov 21, 2005 Delivered On Nov 25, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Westmost ground floor flat, 2 riverside court, rattray, blairgowrie PTH17607.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 25, 2005Registration of a charge (410) Sep 11, 2018Satisfaction of a charge (MR04)
Standard security	Created On Nov 21, 2005 Delivered On Nov 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Northmost third floor flat, 63 albert street, dundee ANG23268.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 24, 2005Registration of a charge (410) Sep 11, 2018Satisfaction of a charge (MR04)
Standard security	Created On Nov 21, 2005 Delivered On Nov 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Southmost ground floor flat, 107 strathmartine road, dundee ANG1981.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 24, 2005Registration of a charge (410) Sep 11, 2018Satisfaction of a charge (MR04)
Standard security	Created On Nov 21, 2005 Delivered On Nov 24, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Eastmost ground floor flat, 19 milnbank road, dundee ANG17421.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 24, 2005Registration of a charge (410)
Standard security	Created On Nov 21, 2005 Delivered On Nov 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground floor flat, 182 strathmartine road, dundee ANG19709.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 24, 2005Registration of a charge (410) Sep 11, 2018Satisfaction of a charge (MR04)
Standard security	Created On Oct 04, 2005 Delivered On Oct 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 2, 11 county place, perth PTH4242.
	Persons Entitled The Scottish Ministers
	Transactions Oct 13, 2005Registration of a charge (410) Sep 08, 2021Satisfaction of a charge (MR04)
Standard security	Created On Oct 04, 2005 Delivered On Oct 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 135 nimmo avenue, perth PTH21898.
	Persons Entitled The Scottish Ministers
	Transactions Oct 13, 2005Registration of a charge (410) Sep 08, 2021Satisfaction of a charge (MR04)
Standard security	Created On Oct 04, 2005 Delivered On Oct 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 9B murray street, perth PTH20971.
	Persons Entitled The Scottish Ministers
	Transactions Oct 13, 2005Registration of a charge (410) Sep 08, 2021Satisfaction of a charge (MR04)
Standard security	Created On Aug 31, 2005 Delivered On Sep 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 11/2 county place, perth.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 10, 2005Registration of a charge (410) Sep 11, 2018Satisfaction of a charge (MR04)
Standard security	Created On Aug 29, 2005 Delivered On Sep 01, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 135 nimmo avenue, perth.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 01, 2005Registration of a charge (410) Sep 11, 2018Satisfaction of a charge (MR04)
Standard security	Created On Jul 26, 2005 Delivered On Aug 02, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 28 new road, milnathort, kinross.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 02, 2005Registration of a charge (410)
Standard security	Created On Jun 22, 2005 Delivered On Jul 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars That property known as butterburn clinic, reid square, hill street, dundee.
	Persons Entitled Dunfermline Building Society
	Transactions Jul 08, 2005Registration of a charge (410)
Standard security	Created On Jun 21, 2005 Delivered On Jul 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars That cottage and others known as 18 main street, thornton (title number FFE59769).
	Persons Entitled Dunfermline Building Society
	Transactions Jul 08, 2005Registration of a charge (410)
Standard security	Created On Apr 05, 2005 Delivered On Apr 23, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 36 drummormie road, cairneyhill, dunfermline.
	Persons Entitled Scottish Ministers
	Transactions Apr 23, 2005Registration of a charge (410) Sep 08, 2021Satisfaction of a charge (MR04)
Standard security	Created On Apr 05, 2005 Delivered On Apr 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 36 drummormie road, cairneyhill, fife FFE49078.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 11, 2005Registration of a charge (410) Sep 11, 2018Satisfaction of a charge (MR04)
Standard security	Created On Feb 10, 2005 Delivered On Feb 17, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Top floor flat, eden house, lodge street, crieff PTH17606.
	Persons Entitled The Scottish Ministers
	Transactions Feb 17, 2005Registration of a charge (410) Sep 08, 2021Satisfaction of a charge (MR04)
Standard security	Created On Feb 04, 2005 Delivered On Feb 16, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Westmost house on second floor in the block at atholl street & kinnoull street, perth.
	Persons Entitled The Scottish Ministers
	Transactions Feb 16, 2005Registration of a charge (410) Sep 08, 2021Satisfaction of a charge (MR04)
Standard security	Created On Feb 04, 2005 Delivered On Feb 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground floor flat and garden ground 11 malcolm court, perth.
	Persons Entitled The Scottish Ministers
	Transactions Feb 10, 2005Registration of a charge (410) Sep 08, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0