HILLTREK LIMITED

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

    Company NameHILLTREK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201091
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HILLTREK LIMITED?

    • Manufacture of other men's outerwear (14131) / Manufacturing
    • Manufacture of other women's outerwear (14132) / Manufacturing
    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HILLTREK LIMITED located?

    Registered Office Address
    Deeside Activity Park
    Dess
    AB34 5BD Aboyne
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HILLTREK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACTIVITY NET LIMITEDOct 27, 1999Oct 27, 1999

    What are the latest accounts for HILLTREK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HILLTREK LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for HILLTREK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    6 pagesAA

    Change of details for Mr David Alexander Shand as a person with significant control on Apr 27, 2020

    2 pagesPSC04

    Register inspection address has been changed from Anvil Cottage Tayvallich Lochgilphead PA31 8PJ Scotland to Spinney Tayvallich Lochgilphead PA31 8PN

    1 pagesAD02

    Registered office address changed from Hilltrek Ballater Road Aboyne Aberdeenshire AB34 5HT to Deeside Activity Park Dess Aboyne AB34 5BD on Nov 19, 2019

    1 pagesAD01

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr David Alexander Shand on Aug 17, 2018

    2 pagesCH01

    Register(s) moved to registered office address Hilltrek Ballater Road Aboyne Aberdeenshire AB34 5HT

    1 pagesAD04

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Register inspection address has been changed from C/O David Shand 17 Barclay Park Aboyne Aberdeenshire AB34 5JF Scotland to Anvil Cottage Tayvallich Lochgilphead PA31 8PJ

    1 pagesAD02

    Register(s) moved to registered inspection location C/O David Shand 17 Barclay Park Aboyne Aberdeenshire AB34 5JF

    1 pagesAD03

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Who are the officers of HILLTREK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAND, William Alexander Cryle
    The Neuk
    Fintray
    AB21 0YG Aberdeen
    Aberdeenshire
    Secretary
    The Neuk
    Fintray
    AB21 0YG Aberdeen
    Aberdeenshire
    British58208750001
    SHAND, David Alexander
    Tayvallich
    PA31 8PN Lochgilphead
    Spinney
    Scotland
    Director
    Tayvallich
    PA31 8PN Lochgilphead
    Spinney
    Scotland
    ScotlandBritish66956890004
    SHAND, Sabine
    Hillside
    Lumphanan
    AB31 4RY Banchory
    Kincardineshire
    Secretary
    Hillside
    Lumphanan
    AB31 4RY Banchory
    Kincardineshire
    British66956830001
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of HILLTREK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Shand
    Tayvallich
    PA31 8PN Lochgilphead
    Spinney
    Argyll
    Scotland
    Apr 06, 2016
    Tayvallich
    PA31 8PN Lochgilphead
    Spinney
    Argyll
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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