HILDITCH INNS LIMITED
Overview
| Company Name | HILDITCH INNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC233073 |
| 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 HILDITCH INNS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HILDITCH INNS LIMITED located?
| Registered Office Address | 25 Ballencrieff Mill Balmuir Road EH48 4LL Bathgate Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILDITCH INNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILDITCH LIMITED | Dec 18, 2002 | Dec 18, 2002 |
| MACNEWCO EIGHTY SIX LIMITED | Jun 20, 2002 | Jun 20, 2002 |
What are the latest accounts for HILDITCH INNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HILDITCH INNS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for HILDITCH INNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Change of details for Ms Jane Hilditch as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Colin Hilditch as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Margaret Hilditch as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Registered office address changed from The Hilcroft Hotel East Main Street Whitburn West Lothian EH47 0JU to 25 Ballencrieff Mill Balmuir Road Bathgate EH48 4LL on Mar 17, 2020 | 1 pages | AD01 | ||
Director's details changed for Mrs Margaret Hilditch on Oct 28, 2019 | 2 pages | CH01 | ||
Change of details for Mrs Margaret Hilditch as a person with significant control on Oct 28, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||
Notification of Margaret Hilditch as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of HILDITCH INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILDITCH, Colin | Secretary | Ballencrieff Mill Balmuir Road EH48 4LL Bathgate 25 Scotland | British | 140667780001 | ||||||
| HILDITCH, Colin | Director | Ballencrieff Mill Balmuir Road EH48 4LL Bathgate 25 Scotland | Scotland | British | 87347540002 | |||||
| HILDITCH, Margaret | Director | Ballencrieff Mill Balmuir Road EH48 4LL Bathgate 25 Scotland | Scotland | British | 86681420002 | |||||
| FOX, Brian Michael | Secretary | 1a Burnside Road Whitecraigs G46 6TT Glasgow | British | 77462020001 | ||||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 | 900016680001 | |||||||
| HILDITCH, John | Director | 7 Hamilton Way EH47 8RA East Whitburn West Lothian | British | 86681490001 | ||||||
| WHITE, Joyce Helen | Nominee Director | 171 Queen Victoria Drive G14 9BP Glasgow | United Kingdom | British | 900016670001 |
Who are the persons with significant control of HILDITCH INNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Hilditch | Apr 06, 2016 | Ballencrieff Mill Balmuir Road EH48 4LL Bathgate 25 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Jane Hilditch | Apr 06, 2016 | Ballencrieff Mill Balmuir Road EH48 4LL Bathgate 25 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Hilditch | Apr 06, 2016 | Ballencrieff Mill Balmuir Road EH48 4LL Bathgate 25 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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