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HILLTOP SCOTLAND LTD

Company number SC496625

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 DS01 Application to strike the company off the register
22 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-21
09 Aug 2018 AP01 Appointment of Mr Ross Patrick Thomson as a director on 8 August 2018
09 Aug 2018 AD01 Registered office address changed from Round the World Studios 40/1 Constitution Street Edinburgh EH6 6RS Scotland to 1/1 104 Berryknowes Road Glasgow G52 2TT on 9 August 2018
09 Aug 2018 TM01 Termination of appointment of Tom Ketley as a director on 8 August 2018
14 Feb 2018 AAMD Amended micro company accounts made up to 28 February 2017
07 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
12 Jan 2018 AD01 Registered office address changed from 40 Maryfield Edinburgh EH7 5AS Scotland to Round the World Studios 40/1 Constitution Street Edinburgh EH6 6RS on 12 January 2018
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
02 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2017 CS01 Confirmation statement made on 3 February 2017 with updates
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2017 AD01 Registered office address changed from 6/6 Marchmont Road Edinburgh EH9 1HZ Scotland to 40 Maryfield Edinburgh EH7 5AS on 9 January 2017
03 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
03 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-03
  • GBP 1