HILLHEAD LIVESTOCK LIMITED

HILLHEAD LIVESTOCK LIMITED

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

    Company NameHILLHEAD LIVESTOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC407166
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HILLHEAD LIVESTOCK LIMITED?

    • Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing

    Where is HILLHEAD LIVESTOCK LIMITED located?

    Registered Office Address
    Savoch Farm
    Lonmay
    AB43 8SE Fraserburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLHEAD LIVESTOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HILLHEAD LIVESTOCK LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for HILLHEAD LIVESTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    4 pagesCS01

    Registration of charge SC4071660001, created on Aug 27, 2019

    17 pagesMR01

    Notification of Peter Thomas Oosterhof as a person with significant control on Feb 28, 2019

    2 pagesPSC01

    Appointment of Mr Peter Thomas Oosterhof as a director on Feb 28, 2019

    2 pagesAP01

    Cessation of Sjirk Oosterhof as a person with significant control on Feb 28, 2019

    1 pagesPSC07

    Cessation of Thyna Joy Oosterhof as a person with significant control on Feb 28, 2019

    1 pagesPSC07

    Termination of appointment of Thyna Joy Oosterhof as a director on Feb 28, 2019

    1 pagesTM01

    Termination of appointment of Sjirk Oosterhof as a director on Feb 28, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of HILLHEAD LIVESTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OOSTERHOF, Peter Thomas
    Lonmay
    AB43 8SE Fraserburgh
    Savoch Farm
    Scotland
    Director
    Lonmay
    AB43 8SE Fraserburgh
    Savoch Farm
    Scotland
    ScotlandBritishFarmer244939310001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    162923140001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    OOSTERHOF, Sjirk
    Lonmay
    AB43 8SE Fraserburgh
    Savoch Farm
    Aberdeenshire
    United Kingdom
    Director
    Lonmay
    AB43 8SE Fraserburgh
    Savoch Farm
    Aberdeenshire
    United Kingdom
    United KingdomDutchFarmer88322020001
    OOSTERHOF, Thyna Joy
    Lonmay
    AB43 8SE Fraserburgh
    Savoch Farm
    Aberdeenshire
    United Kingdom
    Director
    Lonmay
    AB43 8SE Fraserburgh
    Savoch Farm
    Aberdeenshire
    United Kingdom
    United KingdomNew ZealanderFarmer88321990001

    Who are the persons with significant control of HILLHEAD LIVESTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Thomas Oosterhof
    Lonmay
    AB43 8SE Fraserburgh
    Savoch Farm
    Aberdeenshire
    Feb 28, 2019
    Lonmay
    AB43 8SE Fraserburgh
    Savoch Farm
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sjirk Oosterhof
    Lonmay
    AB43 8SE Fraserburgh
    Savoch Farm
    Aberdeenshire
    Apr 06, 2016
    Lonmay
    AB43 8SE Fraserburgh
    Savoch Farm
    Aberdeenshire
    Yes
    Nationality: Dutch
    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.
    Mrs Thyna Joy Oosterhof
    Lonmay
    AB43 8SE Fraserburgh
    Savoch Farm
    Aberdeenshire
    Apr 06, 2016
    Lonmay
    AB43 8SE Fraserburgh
    Savoch Farm
    Aberdeenshire
    Yes
    Nationality: New Zealander
    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.

    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