ST. HILARY'S HOUSE LIMITED
Overview
| Company Name | ST. HILARY'S HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC124120 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ST. HILARY'S HOUSE LIMITED?
- (5510) /
Where is ST. HILARY'S HOUSE LIMITED located?
| Registered Office Address | C/O Kpmg Llp 191 West George Street G2 2LJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. HILARY'S HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZOANDER LIMITED | Apr 02, 1990 | Apr 02, 1990 |
What are the latest accounts for ST. HILARY'S HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for ST. HILARY'S HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from St Hilary's House 10 Craigmillar Park Edinburgh EH16 5PS on Jul 07, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Halliday on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Janet Mary Stevenson on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2005 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Full accounts made up to Jun 30, 2004 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2003 | 13 pages | AA | ||||||||||
Who are the officers of ST. HILARY'S HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLIDAY, David | Director | 17 Clayhills Grove EH14 7NE Balerno Midlothian | Scotland | British | Company Director | 49970002 | ||||
| STEVENSON, Janet Mary | Director | Waverley House 19a Queens Crescent EH9 2BB Edinburgh Midlothian | Scotland | British | Chartered Accountant | 79010510001 | ||||
| HENCHER, Timothy | Secretary | Flat 3f1, 8 Fountainhall Road EH9 2NN Edinburgh | British | Finance Director | 88644890001 | |||||
| NEWTON, Simon Timothy | Secretary | 3f2, 4 Gladstone Terrace EH9 1LX Edinburgh | British | Bursar | 37122120002 | |||||
| WHITSON, Barbara Mills Buchan | Secretary | 11 Hillpark Brae Blackhall EH4 7TD Edinburgh Midlothian | British | Assistant School Bursar | 1238580001 | |||||
| BIGGART BAILLIE & GIFFORD WS | Nominee Secretary | 11 Glenfinlas Street Edinburgh Lothian | 900005750001 | |||||||
| CHIAPPELLI, Marco Luigi Autimio | Director | 21 Braid Farm Road EH10 6LE Edinburgh | Scotland | British | Retired | 474360001 | ||||
| HENCHER, Timothy | Director | Flat 3f1, 8 Fountainhall Road EH9 2NN Edinburgh | Scotland | British | Finance Director | 88644890001 | ||||
| MCWILLIAM, Alan Maitland Dewar | Director | 3 Hartington Place EH10 4LF Edinburgh | British | Writer To The Signet | 36741010002 | |||||
| MILLER, Alan Hugh | Director | Ancrum Villa 7 Bank Road EH40 3AH East Linton East Lothian | British | School Bursar | 1229000001 | |||||
| NEWTON, Simon Timothy | Director | 3f2, 4 Gladstone Terrace EH9 1LX Edinburgh | British | Bursar | 37122120002 | |||||
| OLIVER, Norman Robert | Director | 11 Glenfinlas Street EH3 6YY Edinburgh | British | Solicitor | 49493650002 | |||||
| WILKINSON, Derek Macgregor | Director | 4 Lauder Road EH9 2EL Edinburgh | British | Company Director | 629280002 | |||||
| WRIGHT, Peter Graham Ringland | Director | 111 Liberton Brae EH16 6LE Edinburgh Midlothian | British | Retired Solicitor | 31115650001 |
Does ST. HILARY'S HOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
| ||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
|
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