HILLBAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHILLBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC142283
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for HILLBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HILLBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    15 pagesWU15(Scot)

    Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on Sep 09, 2021

    2 pagesAD01

    Registered office address changed from 41 Station Road Ellon Aberdeenshire AB41 9AR to 11a Dublin Street Edinburgh EH1 3PG on Nov 22, 2018

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2016

    Statement of capital on Feb 14, 2016

    • Capital: GBP 65,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2015

    Statement of capital on Mar 01, 2015

    • Capital: GBP 65,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 65,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 27, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Bruce Mcgill as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Who are the officers of HILLBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Jill
    63 Brent Field Circle
    AB41 9DA Ellon
    Aberdeenshire
    Secretary
    63 Brent Field Circle
    AB41 9DA Ellon
    Aberdeenshire
    British126264840001
    CRUICKSHANK, Colin Peter
    63 Brent Field Circle
    AB41 9DA Ellon
    Aberdeenshire
    Director
    63 Brent Field Circle
    AB41 9DA Ellon
    Aberdeenshire
    ScotlandScottish126265130001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    VACCARINO, Beatrice Roy
    41 Station Road
    Ellon
    Aberdeenshire
    Secretary
    41 Station Road
    Ellon
    Aberdeenshire
    British32919230001
    BICOCCHI, Guido Antonio
    13 Markle Steading
    EH40 3EB East Linton
    East Lothian
    Director
    13 Markle Steading
    EH40 3EB East Linton
    East Lothian
    United KingdomBritish112181020001
    ELPHINSTONE, Graeme
    91 Brent Field Circle
    AB41 9DB Ellon
    Aberdeenshire
    Director
    91 Brent Field Circle
    AB41 9DB Ellon
    Aberdeenshire
    ScotlandBritish641850002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MCGILL, Bruce
    40 Swan Road
    AB41 9FQ Ellon
    Aberdeenshire
    Director
    40 Swan Road
    AB41 9FQ Ellon
    Aberdeenshire
    ScotlandBritish126265080001
    MCVEY, Sharon
    3 Dunvegan Place
    AB41 9TF Ellon
    Aberdeenshire
    Director
    3 Dunvegan Place
    AB41 9TF Ellon
    Aberdeenshire
    British32920000004
    MCVEY, William Derek
    3 Dunvegan Place
    AB41 9TF Ellon
    Aberdeenshire
    Director
    3 Dunvegan Place
    AB41 9TF Ellon
    Aberdeenshire
    British32919200003
    SALMON, Albert
    34 Craigston Avenue
    AB41 9JW Ellon
    Aberdeenshire
    Director
    34 Craigston Avenue
    AB41 9JW Ellon
    Aberdeenshire
    British32919950002
    SALMON, Karen Lee
    34 Craigston Avenue
    AB41 9JW Ellon
    Aberdeenshire
    Director
    34 Craigston Avenue
    AB41 9JW Ellon
    Aberdeenshire
    British32919990002
    VACCARINO, Beatrice Roy
    41 Station Road
    Ellon
    Aberdeenshire
    Director
    41 Station Road
    Ellon
    Aberdeenshire
    British32919230001
    VACCARINO, Salvatore
    41 Station Road
    AB41 9AR Ellon
    Aberdeenshire
    Director
    41 Station Road
    AB41 9AR Ellon
    Aberdeenshire
    British32919250001

    Who are the persons with significant control of HILLBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Peter Cruickshank
    Lochrin Square
    EH3 9QA Edinburgh
    1
    Apr 06, 2016
    Lochrin Square
    EH3 9QA Edinburgh
    1
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does HILLBAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 21, 1996Registration of a charge (410)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 09, 1996Registration of a charge (410)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 29, 1993Registration of a charge (410)

    Does HILLBAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2021Conclusion of winding up
    Nov 07, 2018Petition date
    Nov 07, 2018Commencement of winding up
    Feb 25, 2022Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Middlebrook
    11a Dublin Street
    EH1 3PG Edinburgh
    practitioner
    11a Dublin Street
    EH1 3PG Edinburgh
    Notesscottish-insolvency-info

    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