HILLBAY LIMITED
Overview
| Company Name | HILLBAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC142283 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HILLBAY LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HILLBAY LIMITED located?
| Registered Office Address | 1 Lochrin Square EH3 9QA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLBAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HILLBAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 15 pages | WU15(Scot) | ||||||||||
Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on Sep 09, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 41 Station Road Ellon Aberdeenshire AB41 9AR to 11a Dublin Street Edinburgh EH1 3PG on Nov 22, 2018 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Bruce Mcgill as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Who are the officers of HILLBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Jill | Secretary | 63 Brent Field Circle AB41 9DA Ellon Aberdeenshire | British | 126264840001 | ||||||
| CRUICKSHANK, Colin Peter | Director | 63 Brent Field Circle AB41 9DA Ellon Aberdeenshire | Scotland | Scottish | 126265130001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| VACCARINO, Beatrice Roy | Secretary | 41 Station Road Ellon Aberdeenshire | British | 32919230001 | ||||||
| BICOCCHI, Guido Antonio | Director | 13 Markle Steading EH40 3EB East Linton East Lothian | United Kingdom | British | 112181020001 | |||||
| ELPHINSTONE, Graeme | Director | 91 Brent Field Circle AB41 9DB Ellon Aberdeenshire | Scotland | British | 641850002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCGILL, Bruce | Director | 40 Swan Road AB41 9FQ Ellon Aberdeenshire | Scotland | British | 126265080001 | |||||
| MCVEY, Sharon | Director | 3 Dunvegan Place AB41 9TF Ellon Aberdeenshire | British | 32920000004 | ||||||
| MCVEY, William Derek | Director | 3 Dunvegan Place AB41 9TF Ellon Aberdeenshire | British | 32919200003 | ||||||
| SALMON, Albert | Director | 34 Craigston Avenue AB41 9JW Ellon Aberdeenshire | British | 32919950002 | ||||||
| SALMON, Karen Lee | Director | 34 Craigston Avenue AB41 9JW Ellon Aberdeenshire | British | 32919990002 | ||||||
| VACCARINO, Beatrice Roy | Director | 41 Station Road Ellon Aberdeenshire | British | 32919230001 | ||||||
| VACCARINO, Salvatore | Director | 41 Station Road AB41 9AR Ellon Aberdeenshire | British | 32919250001 |
Who are the persons with significant control of HILLBAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Peter Cruickshank | Apr 06, 2016 | Lochrin Square EH3 9QA Edinburgh 1 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Does HILLBAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 12, 1996 Delivered On May 21, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 22, 1995 Delivered On Jan 09, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Shop premises,45 station road,ellon,aberdeenshire. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 12, 1993 Delivered On Oct 29, 1993 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The jacobite bistro and dwellinghouse at 41 and 43 station road, ellon, aberdeen. | ||||
Persons Entitled
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Transactions
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Does HILLBAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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