HILL FAMILY TRUSTEES LIMITED
Overview
| Company Name | HILL FAMILY TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC430244 |
| 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 HILL FAMILY TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HILL FAMILY TRUSTEES LIMITED located?
| Registered Office Address | TURCAN CONNELL Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL FAMILY TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER NOMINEES LIMITED | Sep 28, 2012 | Sep 28, 2012 |
| HILL FAMILY TRUSTEES LIMITED | Aug 13, 2012 | Aug 13, 2012 |
What are the latest accounts for HILL FAMILY TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HILL FAMILY TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for HILL FAMILY TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Dale Hill on Aug 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Rosemary Hill on Aug 13, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Rosemary Hill as a person with significant control on Aug 13, 2025 | 2 pages | PSC04 | ||
Change of details for Mr William Dale Hill as a person with significant control on Aug 13, 2025 | 2 pages | PSC04 | ||
Registration of charge SC4302440002, created on Jul 15, 2025 | 10 pages | MR01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rosemary Hill on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr William Dale Hill on Aug 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr William Dale Hill as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Rosemary Hill as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Registration of charge SC4302440001, created on Sep 19, 2018 | 31 pages | MR01 | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HILL FAMILY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange |
| 159071750001 | ||||||||||
| HILL, Rosemary | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | United Kingdom | British | 50013000009 | |||||||||
| HILL, William Dale | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 59706640008 | |||||||||
| TC TRUSTEES LIMITED | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange |
| 168399710001 | ||||||||||
| SHIELDS, Charles | Secretary | Phoenix House Strathclyde Business Park ML4 3NJ Bellshill Hf Developments Limited Scotland | British | 171782600001 | ||||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange |
| 159071750001 | ||||||||||
| CONNELL, Douglas Andrew | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | United Kingdom | British | 27840004 | |||||||||
| DUGUID, Tom | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 168027620001 | |||||||||
| DUGUID, Tom | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 168027620001 | |||||||||
| HILL, William Dale | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | United Kingdom | British | 59706640004 |
Who are the persons with significant control of HILL FAMILY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosemary Hill | Apr 06, 2016 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Dale Hill | Apr 06, 2016 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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