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HILLTIDE LIMITED

HILLTIDE LIMITED

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

    • Overview

    Company NameHILLTIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314283
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HILLTIDE LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HILLTIDE LIMITED located?

    Registered Office Address
    227 Wallacewell Road
    G21 3PR Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLTIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for HILLTIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		14 pagesAA

    Confirmation statement made on Feb 07, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		14 pagesAA

    Confirmation statement made on Feb 07, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		14 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jan 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 07, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 06, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Finance documents approved 01/11/2018
    		RES13

    Registration of charge SC3142830004, created on Nov 01, 2018

    		17 pagesMR01

    Appointment of Mrs Heather Sarah Willis as a director on Nov 01, 2018

    		2 pagesAP01

    Appointment of Keith David Willis as a director on Nov 01, 2018

    		2 pagesAP01

    Cessation of Colin Thomas Fergusson as a person with significant control on Nov 01, 2018

    		1 pagesPSC07

    Registered office address changed from 168 Bath Street Glasgow G2 4TP to 227 Wallacewell Road Glasgow G21 3PR on Nov 02, 2018

    		1 pagesAD01

    Termination of appointment of Lisa Margaret Fergusson as a director on Nov 01, 2018

    		1 pagesTM01

    Termination of appointment of Ross John Fergusson as a director on Nov 01, 2018

    		1 pagesTM01

    Termination of appointment of Ann Elizabeth Fergusson as a secretary on Nov 01, 2018

    		1 pagesTM02

    Termination of appointment of Ann Elizabeth Fergusson as a director on Nov 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of HILLTIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, Heather Sarah
    Wallacewell Road
    G21 3PR Glasgow
    227
    United Kingdom
    		Director
    Wallacewell Road
    G21 3PR Glasgow
    227
    United Kingdom
    		ScotlandBritishDirector215004380001
    WILLIS, Keith David
    Wallacewell Road
    G21 3PR Glasgow
    227
    United Kingdom
    		Director
    Wallacewell Road
    G21 3PR Glasgow
    227
    United Kingdom
    		ScotlandBritishDirector252082160001
    FERGUSSON, Ann Elizabeth
    4 Park Gate
    Park Circus
    G3 6DL Glagow
    Flat 1/1
    Scotland
    		Secretary
    4 Park Gate
    Park Circus
    G3 6DL Glagow
    Flat 1/1
    Scotland
    		BritishCompany Secretary119385950001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    FERGUSSON, Ann Elizabeth
    4 Park Gate
    Park Circus
    G3 6DL Glagow
    Flat 1/1
    Scotland
    		Director
    4 Park Gate
    Park Circus
    G3 6DL Glagow
    Flat 1/1
    Scotland
    		ScotlandBritishDirector200787220002
    FERGUSSON, Colin Thomas
    4 Park Gate
    Park Circus
    G3 6DL Glasgow
    Flat 1/1
    United Kingdom
    		Director
    4 Park Gate
    Park Circus
    G3 6DL Glasgow
    Flat 1/1
    United Kingdom
    		ScotlandBritishDirector119385870002
    FERGUSSON, Lisa Margaret
    166 Great George Street
    G12 8AJ Glasgow
    Flat 1/01
    Scotland
    		Director
    166 Great George Street
    G12 8AJ Glasgow
    Flat 1/01
    Scotland
    		ScotlandBritishDirector200797190001
    FERGUSSON, Ross John
    10 Lynedoch Terrace
    G3 6EJ Glasgow
    Flat 3/4
    Scotland
    		Director
    10 Lynedoch Terrace
    G3 6EJ Glasgow
    Flat 3/4
    Scotland
    		ScotlandBritishDirector200797120003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLTIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dumbarton Road
    G14 9DB Glasgow
    1566
    Scotland
    		Nov 01, 2018
    Dumbarton Road
    G14 9DB Glasgow
    1566
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc309261
    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.
    Mr Colin Thomas Fergusson
    4 Park Gate
    Park Circus
    G3 6DL Glasgow
    Flat 1/1
    United Kingdom
    		Jul 01, 2016
    4 Park Gate
    Park Circus
    G3 6DL Glasgow
    Flat 1/1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ann Elizabeth Fergusson
    4 Park Gate
    Park Circus
    G3 6DL Glagow
    Flat 1/1
    Scotland
    		Jul 01, 2016
    4 Park Gate
    Park Circus
    G3 6DL Glagow
    Flat 1/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Thomas Fergusson
    4 Park Gate
    Park Circus
    G3 6DL Glasgow
    Flat 1/1
    United Kingdom
    		Apr 06, 2016
    4 Park Gate
    Park Circus
    G3 6DL Glasgow
    Flat 1/1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ann Elizabeth Fergusson
    4 Park Gate
    Park Circus
    G3 6DL Glagow
    Flat 1/1
    Scotland
    		Apr 06, 2016
    4 Park Gate
    Park Circus
    G3 6DL Glagow
    Flat 1/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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