HILL FAMILY TRUSTEES LIMITED

Company number SC430244

Date	Type	Description	View / Download
03 Mar 2016	AP01	Appointment of Mrs Rosemary Hepburn Hill as a director on 3 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Douglas Andrew Connell as a director on 3 March 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr William Dale Hill as a director on 3 March 2016	(2 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages)
27 Aug 2015	AR01	Annual return made up to 13 August 2015 no member list	(4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 13 August 2014 no member list	(4 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
14 Aug 2013	AR01	Annual return made up to 13 August 2013 no member list	(4 pages)
28 Feb 2013	AP01	Appointment of Mr Douglas Andrew Connell as a director	(2 pages)
03 Oct 2012	CERTNM	Company name changed alexander nominees LIMITED\certificate issued on 03/10/12 CONNOT ‐	(3 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-03	(1 page)
28 Sep 2012	AP01	Appointment of Tom Duguid as a director	(3 pages)
28 Sep 2012	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary	(3 pages)
28 Sep 2012	TM02	Termination of appointment of Charles Shields as a secretary	(2 pages)
28 Sep 2012	TM01	Termination of appointment of William Hill as a director	(2 pages)
28 Sep 2012	AD01	Registered office address changed from Phoenix House Strathclyde Business Park Bellshill ML4 3NJ on 28 September 2012	(2 pages)
28 Sep 2012	CERTNM	Company name changed hill family trustees LIMITED\certificate issued on 28/09/12 CONNOT ‐	(3 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-27	(1 page)
18 Sep 2012	AD01	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 18 September 2012	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Tom Duguid as a director	(2 pages)
03 Sep 2012	AP01	Appointment of William Dale Hill as a director	(3 pages)
03 Sep 2012	AP03	Appointment of Charles Shields as a secretary	(3 pages)
03 Sep 2012	TM02	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary	(2 pages)
13 Aug 2012	NEWINC	Incorporation	(31 pages)