HILLHOUSE QUARRY GROUP LIMITED

Company number SC135103

Date	Type	Description	View / Download
19 Nov 2019	PSC07	Cessation of Andrew Robert Richard Vernon as a person with significant control on 1 November 2019	(1 page)
19 Nov 2019	PSC07	Cessation of Greville Edward Mervyn Vernon as a person with significant control on 1 November 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
19 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
10 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
02 Aug 2017	AA	Full accounts made up to 31 March 2016	(29 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)
09 Dec 2016	AP01	Appointment of Mr James Fitzpatrick Greville Vernon as a director on 8 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Graham O'boyle as a director on 8 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(8 pages)
16 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000	(7 pages)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
07 Apr 2015	AP01	Appointment of Mr Charles Clifford Toyn as a director on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Charles Douglas Murray as a director on 31 March 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Justin Matthew Gill as a director on 12 January 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Mark Munro as a director on 12 January 2015	(2 pages)
12 Jan 2015	AUD	Auditor's resignation	(1 page)
13 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000	(6 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
29 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 10,000	(6 pages)
29 Nov 2013	CH01	Director's details changed for Mr Greville Edward Mervyn Vernon on 28 November 2013	(2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Robert Mcnaughton on 25 November 2013	(2 pages)