HILL OF DEN LTD
Overview
| Company Name | HILL OF DEN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC419435 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILL OF DEN LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HILL OF DEN LTD located?
| Registered Office Address | c/o PETERKINS 100 Union Street AB10 1QR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL OF DEN LTD?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 718 LIMITED | Mar 14, 2012 | Mar 14, 2012 |
What is the status of the latest annual return for HILL OF DEN LTD?
| Annual Return |
|
|---|
What are the latest filings for HILL OF DEN LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2012
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Thomas Rennie as a director | 2 pages | TM01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Ellen Stuart Stewart as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Thomas Scott Stewart as a director | 3 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of change of name Company name changed place d'or 718 LIMITED\certificate issued on 04/07/12 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of HILL OF DEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 154002830001 | ||||||||||
| STEWART, Ellen Stuart | Director | c/o Peterkins Union Street AB10 1QR Aberdeen 100 Scotland | Scotland | Scottish | 170479550001 | |||||||||
| STEWART, Thomas Scott | Director | c/o Peterkins Union Street AB10 1QR Aberdeen 100 Scotland | United Kingdom | British | 50793540001 | |||||||||
| RENNIE, Thomas George | Nominee Director | c/o Peterkins Union Street AB10 1QR Aberdeen 100 Scotland | Scotland | British | 900040170001 |
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