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HILLVIEW DEVELOPMENTS LIMITED

HILLVIEW DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHILLVIEW DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161081
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLVIEW DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HILLVIEW DEVELOPMENTS LIMITED located?

    Registered Office Address
    Auchengree Farm Lenzie Road
    Stepps
    G33 6BZ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLVIEW DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HILLVIEW DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for HILLVIEW DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 17, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Oct 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    		4 pagesCS01

    Notification of Nadia Millar as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Ccd Alpha Limited as a person with significant control on Oct 18, 2017

    		1 pagesPSC07

    Cessation of Ccd Beta Limited as a person with significant control on Oct 18, 2017

    		1 pagesPSC07

    Confirmation statement made on Oct 17, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Secretary's details changed for Alessandro Saccomando on Apr 12, 2016

    		1 pagesCH03

    Registered office address changed from Auchengree Farm Lenzie Road Stepps Glasgow G33 to Auchengree Farm Lenzie Road Stepps Glasgow G33 6BZ on Apr 12, 2016

    		1 pagesAD01

    Director's details changed for Julia Saccomando on Apr 12, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of HILLVIEW DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACCOMANDO, Alessandro
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farm
    United Kingdom
    		Secretary
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farm
    United Kingdom
    		ItalianBiscuit Manaufacturer77360002
    MILLAR, Nadia
    c/o Waverley Bakery Limited
    Drumhead Lane
    Cambuslang Investment Park
    G32 8EX Glasgow
    Unit 2
    Strathclyde
    Scotland
    		Director
    c/o Waverley Bakery Limited
    Drumhead Lane
    Cambuslang Investment Park
    G32 8EX Glasgow
    Unit 2
    Strathclyde
    Scotland
    		United KingdomBritishCompanydirector92477590001
    SACCOMANDO, Alessandro
    86074 Fiugnano
    86074 Prov Isernia
    Via Roma 41
    Italy
    		Director
    86074 Fiugnano
    86074 Prov Isernia
    Via Roma 41
    Italy
    		ItalyItalianRetired77360002
    SACCOMANDO, Julia
    86074 Fiugnano
    86074 Prov Isernia
    Via Roma 41
    Italy
    		Director
    86074 Fiugnano
    86074 Prov Isernia
    Via Roma 41
    Italy
    		ItalyBritishDirector77350002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLVIEW DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ccd Alpha Limited
    Eliabeth House
    Ruettes Brayes
    PO BOX 191
    GY1 4HW St Peter Port
    PO BOX 191
    Guernsey
    		Apr 06, 2016
    Eliabeth House
    Ruettes Brayes
    PO BOX 191
    GY1 4HW St Peter Port
    PO BOX 191
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number40902
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ccd Beta Limited
    Elizabeth House
    Ruettes Brayes
    PO BOX 191
    GY1 4HW St Peter Port
    PO BOX 191
    Guernsey
    		Apr 06, 2016
    Elizabeth House
    Ruettes Brayes
    PO BOX 191
    GY1 4HW St Peter Port
    PO BOX 191
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number40903
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nadia Millar
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farm
    United Kingdom
    		Apr 06, 2016
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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