HILLEND ENTERPRISES LIMITED

HILLEND ENTERPRISES LIMITED

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

    Company NameHILLEND ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC414843
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HILLEND ENTERPRISES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HILLEND ENTERPRISES LIMITED located?

    Registered Office Address
    28-30 North Street
    KA24 5DW Dalry
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLEND ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HILLEND ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for HILLEND ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge SC4148430001 in full

    4 pagesMR04

    Satisfaction of charge SC4148430002 in full

    4 pagesMR04

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Registered office address changed from 37 Greenock Road Largs Ayrshire KA30 8PJ to 28-30 North Street Dalry KA24 5DW on Feb 25, 2019

    1 pagesAD01

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of HILLEND ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURDIE, Brian John
    Greenock Road
    KA30 8PJ Largs
    37
    Ayrshire
    United Kingdom
    Secretary
    Greenock Road
    KA30 8PJ Largs
    37
    Ayrshire
    United Kingdom
    British166562880001
    PURDIE, Alan Robert
    Greenock Road
    KA30 8PJ Largs
    37
    Ayrshire
    United Kingdom
    Director
    Greenock Road
    KA30 8PJ Largs
    37
    Ayrshire
    United Kingdom
    United KingdomBritishNone166562830001
    PURDIE, Brian John
    Greenock Road
    KA30 8PJ Largs
    37
    Ayrshire
    United Kingdom
    Director
    Greenock Road
    KA30 8PJ Largs
    37
    Ayrshire
    United Kingdom
    ScotlandBritishPublican166562730001
    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
    166000510001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of HILLEND ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian John Purdie
    Greenock Road
    KA30 8PJ Largs
    37
    Scotland
    Apr 06, 2016
    Greenock Road
    KA30 8PJ Largs
    37
    Scotland
    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.
    • 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.

    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