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HILLWOOD HOLDINGS LIMITED
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HILLWOOD HOLDINGS LIMITED: Filings - Page 3

    • Overview

    Company NameHILLWOOD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334328
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HILLWOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ronald Grant as a director

    		1 pagesTM01

    Full accounts made up to Apr 30, 2009

    		16 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Mr Richard Gibson Scott Prenter on Nov 25, 2009

    		2 pagesCH01

    Director's details changed for Michael Hugh Patrick Prenter on Nov 25, 2009

    		2 pagesCH01

    Director's details changed for Balfour Thomson on Nov 25, 2009

    		2 pagesCH01

    Director's details changed for Patrick Robert Prenter on Nov 25, 2009

    		2 pagesCH01

    Director's details changed for Mr. Ronald Arthur Grant on Nov 25, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Richard Gibson Scott Prenter on Nov 25, 2009

    		1 pagesCH03

    Director's details changed for Orme Giles Dereham on Nov 25, 2009

    		2 pagesCH01

    Previous accounting period shortened from Nov 30, 2009 to Apr 30, 2009

    		3 pagesAA01

    Registered office address changed from * 30-31 Queen Street Edinburgh Midlothian EH2 1JX* on Nov 21, 2009

    		2 pagesAD01

    legacy

    		7 pages363a

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of affairs

    		14 pagesSA

    legacy

    		3 pages88(2)R

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages123

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
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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