HILLWOOD HOLDINGS LIMITED

Company number SC334328

Date	Type	Description	View / Download
16 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 November 2014	(21 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 234,320	(7 pages)
23 Nov 2015	AD02	Register inspection address has been changed from C/O Mactaggart Scott and Co Ltd Hunter Avenue Loanhead Midlothian United Kingdom to Mactaggart Scott and Co.Ltd PO Box No1 Hunter Avenue Loanhead Midlothian EH20 9SP	(1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 234,320	(4 pages)
06 Oct 2015	SH08	Change of share class name or designation	(2 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares converted/holders of a shares entitled to receive by way of dividend such sums as directors resolve/surplus assest & balance assets after payment of a shares distributed. 05/08/2015	(1 page)
31 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
11 Dec 2014	CH01	Director's details changed for Mr Richard Gibson Scott Prenter on 27 September 2013	(2 pages)
27 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 229,320 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/12/2015	(7 pages)
27 Nov 2014	AD02	Register inspection address has been changed from C/O Mactaggart Scott (Holdings)Ltd Po Box 1 C/O Mactaggart Scott and Co Ltd Hunter Avenue Loanhead Midlothian EH20 9SP Scotland to C/O Mactaggart Scott and Co Ltd Hunter Avenue Loanhead Midlothian	(1 page)
09 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 229,320	(7 pages)
04 Dec 2013	AA	Accounts for a small company made up to 30 April 2013	(8 pages)
22 Jul 2013	AAMD	Amended accounts made up to 30 April 2012	(7 pages)
10 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(7 pages)
10 Dec 2012	AP01	Appointment of Mr. Graham Herbert Wallace Waddell as a director	(2 pages)
19 Nov 2012	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
05 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)
10 Nov 2011	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
26 Sep 2011	TM01	Termination of appointment of Orme Dereham as a director	(1 page)
30 Jun 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(7 pages)
25 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2011	AD02	Register inspection address has been changed	(1 page)
30 Dec 2010	AA	Full accounts made up to 30 April 2010	(18 pages)