HILL-LYONS ASSOCIATES LTD
Overview
| Company Name | HILL-LYONS ASSOCIATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC249945 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HILL-LYONS ASSOCIATES LTD?
- (7450) /
Where is HILL-LYONS ASSOCIATES LTD located?
| Registered Office Address | ASM RECOVERY LIMITED Glenhead House Port Of Menteith FK8 3LE Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL-LYONS ASSOCIATES LTD?
| Company Name | From | Until |
|---|---|---|
| THE HIRER LIMITED | Jan 23, 2009 | Jan 23, 2009 |
| HILL - LYONS ASSOCIATES LTD. | Nov 13, 2003 | Nov 13, 2003 |
| MAD AS A BRUSH LTD. | May 22, 2003 | May 22, 2003 |
What are the latest accounts for HILL-LYONS ASSOCIATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for HILL-LYONS ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from 4 Coningsby Place Alloa Clackmannanshire FK10 1DR United Kingdom on Jul 28, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from Unit 3 Gateway Business Park, Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on Nov 09, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4 Coningsby Place Alloa Clackmannanshire FK10 1DR Scotland on Sep 10, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 3, Gateway Business Park Beancross Road Grangemouth FK3 8WX on Sep 10, 2010 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed the hirer LIMITED\certificate issued on 20/08/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Alexandra Mcclumpha as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Alexandra Louise Thomson Mcclumpha on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Margaret Hill-Lyons on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed hill - lyons associates LTD.\certificate issued on 23/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HILL-LYONS ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL-LYONS, Margaret | Secretary | Coningsby Place FK10 1DR Alloa 4 Clackmannanshire | British | Recruitment | 93614980003 | |||||
| HILL-LYONS, Margaret | Director | 4 Coningsby Place FK10 1DR Alloa Clackmannanshire | United Kingdom | British | Recruitment | 119842410001 | ||||
| DICKSON, Margaret | Secretary | 33 Westhaugh Road FK9 5GF Stirling | British | 95728050001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| DICKSON, Margaret | Director | 33 Westhaugh Road FK9 5GF Stirling | British | Director | 95728050001 | |||||
| HILL-LYONS, Craig | Director | 33 West Haugh Road FK9 5GF Stirling | British | Director | 93614980002 | |||||
| MCCLUMPHA, Alexandra Louise | Director | Gardenside Avenue Uddingston G71 7BU Glasgow 2 United Kingdom | United Kingdom | British | Director | 79174820004 | ||||
| MURPHY, Karen | Director | 7 The Sheilings Cambus FK10 2NN Alloa Clackmannanshire | British | Recruitment | 119841810001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does HILL-LYONS ASSOCIATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 04, 2007 Delivered On Apr 06, 2007 | 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
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Transactions
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| Floating charge | Created On Nov 13, 2003 Delivered On Nov 19, 2003 | Satisfied | Amount secured All sums due under the agreement dated 12 november 2003 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HILL-LYONS ASSOCIATES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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