HILLHOUSE ESTATES LIMITED

Company number SC023206

Date	Type	Description	View / Download
08 Jul 2020	AP01	Appointment of Mr Aidan O'carroll as a director on 1 July 2020	(2 pages)
12 Jun 2020	AP01	Appointment of Mr Robert Mcnaughton as a director on 1 June 2020	(2 pages)
12 Jun 2020	TM02	Termination of appointment of Charles Clifford Toyn as a secretary on 31 May 2020	(1 page)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
19 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
04 Apr 2019	TM01	Termination of appointment of John Edmund Gordon Hendry as a director on 4 April 2019	(1 page)
15 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors may issue d and e shares of £1 each 04/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
06 Feb 2019	AP01	Appointment of Mr Alexander James Fraser as a director on 1 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Norman Murray Yarrow as a director on 31 December 2018	(1 page)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(40 pages)
19 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
21 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)
10 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
31 Oct 2017	AP01	Appointment of Mr John Edmund Gordon Hendry as a director on 31 October 2017	(2 pages)
02 Aug 2017	AA	Group of companies' accounts made up to 31 March 2016	(43 pages)
18 Apr 2017	AP01	Appointment of Mrs Emma Mary Von Hof as a director on 18 April 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Hugh Richard Mervyn Vernon as a director on 18 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Greville Edward Mervyn Vernon as a director on 18 April 2017	(1 page)
08 Dec 2016	AP03	Appointment of Mr Charles Clifford Toyn as a secretary on 8 December 2016	(2 pages)
08 Dec 2016	TM02	Termination of appointment of Graham O'boyle as a secretary on 8 December 2016	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(10 pages)
17 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 165,910	(8 pages)
16 Nov 2015	CH01	Director's details changed for Mr Hugh Richard Mervyn Vernon on 15 November 2015	(2 pages)
16 Nov 2015	CH01	Director's details changed for Mr Greville Edward Mervyn Vernon on 15 November 2015	(2 pages)
02 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(42 pages)

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