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HILLHOUSE QUARRY GROUP LIMITED

Company number SC135103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 TM01 Termination of appointment of James Fitzpatrick Greville Vernon as a director on 13 March 2024
14 Feb 2024 TM01 Termination of appointment of Justin Matthew Gill as a director on 13 February 2024
13 Jan 2024 AA Full accounts made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
26 Oct 2023 AP01 Appointment of Mr Raymond Charles Thom as a director on 20 October 2023
26 May 2023 AP01 Appointment of Mr Alistair Mcgowan as a director on 1 August 2022
26 May 2023 AP03 Appointment of Mr Raymond Charles Thom as a secretary on 1 August 2022
29 Dec 2022 AA Full accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
28 Oct 2022 TM01 Termination of appointment of Jamie Crumlish as a director on 30 September 2022
30 Jun 2022 TM01 Termination of appointment of Alan George Hill as a director on 23 June 2022
30 Jun 2022 TM02 Termination of appointment of Alan Hill as a secretary on 23 June 2022
30 Dec 2021 AA Full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
29 Mar 2021 AA Full accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
10 Nov 2020 AP03 Appointment of Mr Alan Hill as a secretary on 10 November 2020
10 Nov 2020 AP01 Appointment of Mr Alan George Hill as a director on 10 November 2020
03 Jul 2020 AP01 Appointment of Mr Jamie Crumlish as a director on 1 July 2020
12 Jun 2020 TM01 Termination of appointment of Charles Clifford Toyn as a director on 31 May 2020
12 Jun 2020 TM02 Termination of appointment of Charles Clifford Toyn as a secretary on 31 May 2020
19 Dec 2019 AA Full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
19 Nov 2019 PSC07 Cessation of Hugh Richard Mervyn Vernon as a person with significant control on 1 November 2019
19 Nov 2019 PSC07 Cessation of Andrew Robert Richard Vernon as a person with significant control on 1 November 2019