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JAS HILLHOUSE PROPERTIES LIMITED

Company number SC414457

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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)
13 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 13 February 2018
30 Jan 2018 PSC04 Change of details for Ms Lorna Hillhouse as a person with significant control on 6 April 2016
30 Jan 2018 PSC04 Change of details for Richard Ronald Baynham as a person with significant control on 6 April 2016
30 Jan 2018 PSC04 Change of details for David Elrick Yule Levie as a person with significant control on 6 April 2016
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
12 Jan 2018 PSC01 Notification of David Elrick Yule Levie as a person with significant control on 6 April 2016
12 Jan 2018 PSC01 Notification of Richard Ronald Baynham as a person with significant control on 6 April 2016
12 Jan 2018 PSC01 Notification of Lorna Hillhouse as a person with significant control on 6 April 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,200,000
31 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,200,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Mar 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,200,000
27 Nov 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Nov 2013 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 4 November 2013
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
10 May 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
25 Apr 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 September 2012
17 Sep 2012 TM02 Termination of appointment of Md Secretaries Limited as a secretary
17 Sep 2012 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
17 Sep 2012 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 September 2012