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HILLY AND BOO LIMITED

Company number SC332582

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	CH01	Director's details changed for Sylvia Ewing-Mackie on 13 August 2024	View PDF Director's details changed for Sylvia Ewing-Mackie on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Mrs Sylvia Ewing-Mackie as a person with significant control on 13 August 2024	View PDF Change of details for Mrs Sylvia Ewing-Mackie as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC01	Notification of Arthur William Kerr Mckay as a person with significant control on 18 January 2024	View PDF Notification of Arthur William Kerr Mckay as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Elaine Mckay as a person with significant control on 18 January 2024	View PDF Cessation of Elaine Mckay as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CH01	Director's details changed for Sylvia Ewing-Mackie on 1 March 2024	View PDF Director's details changed for Sylvia Ewing-Mackie on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH03	Secretary's details changed for Sylvia Ewing-Mackie on 1 March 2024	View PDF Secretary's details changed for Sylvia Ewing-Mackie on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Arthur William Kerr Mckay as a director on 1 March 2024	View PDF Appointment of Mr Arthur William Kerr Mckay as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Elaine Mckay as a director on 18 January 2024	View PDF Termination of appointment of Elaine Mckay as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 22 March 2023	View PDF Total exemption full accounts made up to 22 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 22 March 2022	View PDF Total exemption full accounts made up to 22 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AD01	Registered office address changed from 12 Royal Crescent Glasgow G3 7SL to 12a Bridgewater Place Erskine PA8 7AA on 25 March 2022	View PDF Registered office address changed from 12 Royal Crescent Glasgow G3 7SL to 12a Bridgewater Place Erskine PA8 7AA on 25 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Total exemption full accounts made up to 22 March 2021	View PDF Total exemption full accounts made up to 22 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 22 March 2020	View PDF Total exemption full accounts made up to 22 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA01	Previous accounting period extended from 22 September 2019 to 22 March 2020	View PDF Previous accounting period extended from 22 September 2019 to 22 March 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 25 September 2018	View PDF Total exemption full accounts made up to 25 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2019	AA01	Previous accounting period shortened from 23 September 2018 to 22 September 2018	View PDF Previous accounting period shortened from 23 September 2018 to 22 September 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 25 September 2017	View PDF Total exemption full accounts made up to 25 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2018	AA01	Previous accounting period shortened from 24 September 2017 to 23 September 2017	View PDF Previous accounting period shortened from 24 September 2017 to 23 September 2017 - link opens in a new window - 1 page (1 page)

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HILLY AND BOO LIMITED

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