HILLHOUSE QUARRY GROUP LIMITED
Overview
| Company Name | HILLHOUSE QUARRY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC135103 |
| 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 HILLHOUSE QUARRY GROUP LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is HILLHOUSE QUARRY GROUP LIMITED located?
| Registered Office Address | Hillhouse Quarry Troon KA10 7HX Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILLHOUSE QUARRY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLHOUSE QUARRY COMPANY LIMITED | Mar 11, 1992 | Mar 11, 1992 |
| PACIFIC SHELF 437 LIMITED | Nov 19, 1991 | Nov 19, 1991 |
What are the latest accounts for HILLHOUSE QUARRY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HILLHOUSE QUARRY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for HILLHOUSE QUARRY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Fitzpatrick Greville Vernon as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Justin Matthew Gill as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Raymond Charles Thom as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alistair Mcgowan as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Raymond Charles Thom as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Crumlish as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan George Hill as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan Hill as a secretary on Jun 23, 2022 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Hill as a secretary on Nov 10, 2020 | 2 pages | AP03 | ||
Appointment of Mr Alan George Hill as a director on Nov 10, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jamie Crumlish as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Charles Clifford Toyn as a director on May 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Charles Clifford Toyn as a secretary on May 31, 2020 | 1 pages | TM02 | ||
Who are the officers of HILLHOUSE QUARRY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOM, Raymond Charles | Secretary | Hillhouse Quarry Troon KA10 7HX Ayrshire | 309506410001 | |||||||
| MCGOWAN, Alistair | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | United Kingdom | British | 309506420001 | |||||
| MCNAUGHTON, Robert | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | United Kingdom | British | 114218180003 | |||||
| MUNRO, Mark | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | United Kingdom | British | 194098680001 | |||||
| THOM, Raymond Charles | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | Scottish | 315156060001 | |||||
| VERNON, Andrew Robert Richard | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | 177145560001 | |||||
| VON HOF, Emma Mary | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | United Kingdom | British | 229454990001 | |||||
| HILL, Alan | Secretary | Hillhouse Quarry Troon KA10 7HX Ayrshire | 276366970001 | |||||||
| O'BOYLE, Graham | Secretary | 56 Moorburn Road KA30 9HY Largs Ayrshire | British | 19251550002 | ||||||
| TOYN, Charles Clifford | Secretary | Hillhouse Quarry Troon KA10 7HX Ayrshire | 150278770001 | |||||||
| CRUMLISH, Jamie | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | 271527970001 | |||||
| GILL, Justin Matthew | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | 194104240001 | |||||
| HILL, Alan George | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | 126378060001 | |||||
| MUIR, Gordon Archibald Halliday | Director | Muirfield 20a Fullerton Drive KA23 9HT Seamill Ayrshire Scotland | Scotland | British | 51983360001 | |||||
| MURRAY, Charles Douglas | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | United Kingdom | British | 691220004 | |||||
| O'BOYLE, Graham | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | United Kingdom | British | 19251550002 | |||||
| TOYN, Charles Clifford | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | 179177630001 | |||||
| VERNON, Greville Edward Mervyn | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | England | British | 70510003 | |||||
| VERNON, Hugh Richard Mervyn | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | 70490003 | |||||
| VERNON, James Fitzpatrick Greville | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | England | British | 220308050001 |
Who are the persons with significant control of HILLHOUSE QUARRY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Robert Richard Vernon | Apr 06, 2016 | Hillhouse Quarry Troon KA10 7HX Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Greville Edward Mervyn Vernon | Apr 06, 2016 | Hillhouse Quarry Troon KA10 7HX Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Richard Mervyn Vernon | Apr 06, 2016 | Hillhouse Quarry Troon KA10 7HX Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Hillhouse Estates Ltd | Apr 06, 2016 | Hillhouse Quarry KA10 7HX Troon Hillhouse Quarry Ayrshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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