HILLSWICK SHOP LTD
Overview
| Company Name | HILLSWICK SHOP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC366918 |
| 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 HILLSWICK SHOP LTD?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HILLSWICK SHOP LTD located?
| Registered Office Address | Ollaberry Hall Ollaberry ZE2 9RT Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLSWICK SHOP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HILLSWICK SHOP LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for HILLSWICK SHOP LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Emma Kathleen Sandison as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Christina Nicolson as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Stephen Moore as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of John Alexander Cromarty as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 16, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jun 05, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Appointment of Miss Emma Kathleen Sandison as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Appointment of Mr Craig Nicol as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Iain George Davidson as a director on Aug 04, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Esme Elizabeth Wilcock as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Esme Elizabeth Wilcock as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||
Director's details changed for Aileen Catherine Robertson on Oct 15, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Ms Christina Nicolson on Oct 15, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Iain George Davidson on Oct 15, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of HILLSWICK SHOP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Leanne | Director | Hillswick ZE2 9RW Shetland Kingragetts Scotland | Scotland | British | Part Time Teacher/Youth Worker | 220915420001 | ||||
| MOORE, Stephen | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall | Scotland | British | Program Manager | 307217890001 | ||||
| MULLAY, Malcolm Graham | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall United Kingdom | United Kingdom | British | Foreman Wire Rigger | 154948860001 | ||||
| NICOL, Craig | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall | United Kingdom | British | Director | 231555350001 | ||||
| ROBERTSON, Aileen Catherine | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall United Kingdom | United Kingdom | British | Learning Support Worker | 154949100001 | ||||
| TITCOMB, James Hewartson | Director | Heylor Hillswick ZE2 9RH Shetland Swarthoull Scotland | Scotland | British | Offshore Technical Manager | 155636550001 | ||||
| BEVINGTON, Peter John | Director | South Collafirth ZE2 9RX Ollaberry Greenbrae Shetland | Scotland | British | Journalist | 63136000002 | ||||
| COPE, Fiona Elizabeth | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall | Scotland | British | Retired Shop Owner | 166402510001 | ||||
| CROMARTY, John Alexander | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall United Kingdom | Scotland | British | Crofter/Butcher | 64539200001 | ||||
| DAVIDSON, Iain George | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall United Kingdom | United Kingdom | British | Development Support Worker | 156847220001 | ||||
| MORTON, Thomas Maccalman | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall United Kingdom | Scotland | British | Freelance Writer | 115142800001 | ||||
| MOWAT, Ewan Magnus | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall United Kingdom | United Kingdom | British | Machine Operator | 154948950001 | ||||
| NICOLSON, Christina | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall | Scotland | British | Retired | 109127350001 | ||||
| SANDISON, Emma Kathleen | Director | Hillswick ZE2 9RW Northmavine Hillswick Shop Shetland Scotland | United Kingdom | Scottish | Director | 307409170001 | ||||
| SINCLAIR, Peter George Malcolm | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall United Kingdom | Britain | British | Retired | 154948680001 | ||||
| TULLOCH, Cynthia Margaret | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall United Kingdom | Uk | British | Social Care Worker | 154948780001 | ||||
| TULLOCH, Ewan | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall United Kingdom | Uk | British | Road Maintenance Assistant | 154949470002 | ||||
| WILCOCK, Esme Elizabeth | Director | Ollaberry ZE2 9RT Shetland Ollaberry Hall | Scotland | British | Silversmith | 288653220001 |
Who are the persons with significant control of HILLSWICK SHOP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northmavine Community Development Company | Apr 06, 2016 | Ollaberry ZE2 9RT Shetland Ollaberry Hall Scotland | No | ||||||||||
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Natures of Control
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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