HILLCREST MAINTENANCE LIMITED
Overview
| Company Name | HILLCREST MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC131044 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLCREST MAINTENANCE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HILLCREST MAINTENANCE LIMITED located?
| Registered Office Address | 1 Explorer Road DD2 1EG Dundee Tayside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILLCREST MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLCREST MAINTENANCE SERVICES LIMITED | Mar 28, 2013 | Mar 28, 2013 |
| HILLCREST ENTERPRISES LIMITED | Sep 12, 2006 | Sep 12, 2006 |
| HILLCREST AGENCY SERVICES LIMITED | Apr 08, 1991 | Apr 08, 1991 |
What are the latest accounts for HILLCREST MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HILLCREST MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for HILLCREST MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fiona Morrison as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Barry Stuart Matheson as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Termination of appointment of Bruce Hamilton Mcewen as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Appointment of Ms Lesley Don as a secretary on May 06, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Appointment of Mr Dylan Gowans as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Boyle as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Professor Fionn Stevenson as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Appointment of Ms Fiona Doran as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen Harvey as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of David John Milne as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ronald Gardiner Thoms as a director on Aug 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Termination of appointment of Trevor Rudolphe Gerardus Haines as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Kelman as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Barry Stuart Matheson as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr David John Milne as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donald Thomas Ridgway as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Who are the officers of HILLCREST MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DON, Lesley | Secretary | Explorer Road DD2 1EG Dundee 1 Tayside | 322734200001 | |||||||||||||||
| DAVIDSON, Bruce Roy | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | Banker | 244094830001 | ||||||||||||
| DORAN, Fiona Williamina | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | Scottish | Medically Retired | 302263270001 | ||||||||||||
| GOWANS, Dylan | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | Scottish | Project Officer | 312938140001 | ||||||||||||
| HARVEY, Stephen George | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | Company Director | 47116490005 | ||||||||||||
| KELMAN, David | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | Director | 285909370001 | ||||||||||||
| STEVENSON, Fionn, Professor | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | Professor | 307453590001 | ||||||||||||
| LANNI, Sandra Cameron | Secretary | Southwoods Heughfield Road, Bridge Of Earn PH2 9BH Perth Perthshire | British | 68959560001 | ||||||||||||||
| LINTON, Angela Margaret | Secretary | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | British | 55599760002 | ||||||||||||||
| MORRISON, Fiona | Secretary | Explorer Road DD2 1EG Dundee 1 Tayside | 204472230001 | |||||||||||||||
| WILSON, James | Secretary | 22 Argyle Street DD4 7AL Dundee Angus | British | 1360050001 | ||||||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 196098130001 | ||||||||||||||
| ALEXANDER, Jessie Matilda | Director | 4c Church Street Broughty Ferry DD5 1EZ Dundee | British | Civil Servant | 35223580001 | |||||||||||||
| BEATON, Derek Dryburgh | Director | 4 Mansfield Road Balmullo KY16 0DQ St. Andrews Fife | Scotland | British | Assistant Bank Manager | 87202630001 | ||||||||||||
| BERRY, Alexander | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | Accountant | 178335970001 | ||||||||||||
| BOYLE, David | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | Retired | 208915010001 | ||||||||||||
| BURNS, John | Director | Burnbank House Castleton PH3 1JR Auchterarder Perthshire | British | Retired | 4956810001 | |||||||||||||
| BURNS, Michael | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | C.E.O | 123817380001 | ||||||||||||
| DRON, William | Director | 1 Flass Road Wormit DD6 8NL Newport On Tay Fife | British | Director | 19218460001 | |||||||||||||
| GOW, Hector Angus | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | Quantity Surveyor | 124124880001 | ||||||||||||
| GRAHAM, Lena Jean | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | Retired | 49609350002 | ||||||||||||
| HAINES, Trevor Rudolphe Gerardus | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | Retired | 105129720002 | ||||||||||||
| HUGHES, John Alfred Roberts | Director | 6 Claypotts Terrace Broughty Ferry DD5 1LE Dundee Angus | British | Retired | 693930001 | |||||||||||||
| KIRBY, Terence | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | Retired | 240223320001 | ||||||||||||
| LENDON, Robin Mark | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | Hr Officer | 208575530001 | ||||||||||||
| MACDONALD, Archibald Angus | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | Retired | 58698880001 | ||||||||||||
| MARSHALL, John Petrie | Director | 11 Dunalistair Gardens Broughty Ferry DD5 2JQ Dundee Angus | British | Director | 19218450001 | |||||||||||||
| MATHESON, Barry Stuart | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | Management Consultant | 72978660001 | ||||||||||||
| MCEWEN, Bruce Hamilton | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | Solicitor | 200811060001 | ||||||||||||
| MCGILLIVRAY, Alan William | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | Hr Director | 97127010001 | ||||||||||||
| MILNE, David John | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | Scottish | Solicitor | 225129790001 | ||||||||||||
| NOBLE, Dean | Director | Explorer Road DD2 1EG Dundee 1 Tayside Scotland | Scotland | British | Unemployed | 186526540001 | ||||||||||||
| PATON, Duncan Eaton | Director | 53 Durham Street Monifieth DD5 4PD Dundee | British | Retired Accountant | 34951000001 | |||||||||||||
| PEEBLES, Eric | Director | Explorer Road DD2 1EG Dundee 1 Tayside | Scotland | British | Senior Project Officer | 124313590003 | ||||||||||||
| QUIN, Ruby | Director | 4 Eliza Street DD4 6TF Dundee Angus | British | School Meals Service | 1360030001 |
Who are the persons with significant control of HILLCREST MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hillcrest Homes (Scotland) Limited | Apr 06, 2016 | Explorer Road Dundee Technology Park DD2 1EG Dundee 1 Scotland | No | ||||
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Natures of Control
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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