HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED

Overview

Company Name	HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC241875
Jurisdiction	Scotland
Date of Creation	Jan 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED located?

Registered Office Address	177 Bothwell Street G2 7ER Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1193 LIMITED	Jan 07, 2003	Jan 07, 2003

What are the latest accounts for HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jun 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 20, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2023	Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML3 3NJ to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023	1 pages	AD01

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Mar 28, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 24, 2021	Termination of appointment of Rosemary Hill as a director on Feb 15, 2021	1 pages	TM01

Feb 22, 2021	Appointment of Mrs Katrina Jan Ovenden as a director on Feb 15, 2021	2 pages	AP01

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Director's details changed for Mrs Rosemary Hill on Nov 03, 2020	2 pages	CH01

Nov 03, 2020	Director's details changed for Mr William Dale Hill on Nov 03, 2020	2 pages	CH01

Jan 15, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 07, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jan 19, 2017	Confirmation statement made on Jan 07, 2017 with updates	4 pages	CS01

Jan 05, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, William Dale Bothwell Street G2 7ER Glasgow 177 Scotland	Jan 29, 2003		Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1958-4	59706640004
OVENDEN, Katrina Jan Bothwell Street G2 7ER Glasgow 177 Scotland	Feb 15, 2021		Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1979-3	175087640001
SHIELDS, Charles Anthony Ecus 10 Laurelhill Place FK8 2JH Stirling	Jan 29, 2003	Feb 17, 2014	Secretary	Ecus 10 Laurelhill Place FK8 2JH Stirling		British		75743930001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 07, 2003	Jan 29, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DEVINE, Paul John Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian	Jan 29, 2003	Sep 29, 2006	Director	Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian		British	1963-7	43368870002
DONNELLY, Anthony 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	Jun 30, 2006	Mar 09, 2007	Director	1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	United Kingdom	British	1964-10	109258700001
HILL, Rosemary Phoenix House Phoenix Crescent ML3 3NJ Strathclyde Business Park Bellshill	Jan 29, 2003	Feb 15, 2021	Director	Phoenix House Phoenix Crescent ML3 3NJ Strathclyde Business Park Bellshill	United Kingdom	British	1961-5	50013000004
KELLY, Stephen Gerard 13 Gilmourton Crescent G77 5AE Newton Mearns Lanarkshire	Jan 29, 2003	Mar 09, 2007	Director	13 Gilmourton Crescent G77 5AE Newton Mearns Lanarkshire	Scotland	British	1971-10	142445950001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 07, 2003	Jan 29, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Dale Hill Bothwell Street G2 7ER Glasgow 177 Scotland	Apr 06, 2016	Bothwell Street G2 7ER Glasgow 177 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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