HILLTOP SCOTLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHILLTOP SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC496625
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HILLTOP SCOTLAND LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is HILLTOP SCOTLAND LTD located?

    Registered Office Address
    1/1 104 Berryknowes Road
    G52 2TT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HILLTOP SCOTLAND LTD?

    Previous Company Names
    Company NameFromUntil
    FLY CLUB LTDMay 02, 2017May 02, 2017
    FLY MUSIC LIMITEDFeb 03, 2015Feb 03, 2015

    What are the latest accounts for HILLTOP SCOTLAND LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for HILLTOP SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2018

    RES15

    Appointment of Mr Ross Patrick Thomson as a director on Aug 08, 2018

    2 pagesAP01

    Registered office address changed from Round the World Studios 40/1 Constitution Street Edinburgh EH6 6RS Scotland to 1/1 104 Berryknowes Road Glasgow G52 2TT on Aug 09, 2018

    1 pagesAD01

    Termination of appointment of Tom Ketley as a director on Aug 08, 2018

    1 pagesTM01

    Amended micro company accounts made up to Feb 28, 2017

    2 pagesAAMD

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 40 Maryfield Edinburgh EH7 5AS Scotland to Round the World Studios 40/1 Constitution Street Edinburgh EH6 6RS on Jan 12, 2018

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2017

    RES15

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 6/6 Marchmont Road Edinburgh EH9 1HZ Scotland to 40 Maryfield Edinburgh EH7 5AS on Jan 09, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of HILLTOP SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Ross Patrick
    Berryknowes Road
    G52 2TT Glasgow
    1/1 104
    Scotland
    Director
    Berryknowes Road
    G52 2TT Glasgow
    1/1 104
    Scotland
    United KingdomBritishCompany Director185804300001
    KETLEY, Tom
    Constitution Street
    EH6 6RS Edinburgh
    Round The World Studios 40/1
    Scotland
    Director
    Constitution Street
    EH6 6RS Edinburgh
    Round The World Studios 40/1
    Scotland
    ScotlandScottishMusic & Events194640810001

    What are the latest statements on persons with significant control for HILLTOP SCOTLAND LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 03, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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