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A & J HILSTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & J Hilston Limited. The company was founded 25 years ago and was given the registration number SC198599. The firm's registered office is in FALKIRK. You can find them at Unit 22,bog Road, Laurieston, Falkirk, Stirlingshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:A & J HILSTON LIMITED
Company Number:SC198599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1999
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Unit 22,bog Road, Laurieston, Falkirk, Stirlingshire, FK2 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22,Bog Road, Laurieston, Falkirk, FK2 9PB

Director31 January 2023Active
Unit 22,Bog Road, Laurieston, Falkirk, FK2 9PB

Secretary03 August 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary03 August 1999Active
Unit 22,Bog Road, Laurieston, Falkirk, FK2 9PB

Director03 August 1999Active
Unit 22,Bog Road, Laurieston, Falkirk, FK2 9PB

Director03 August 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director03 August 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director03 August 1999Active

People with Significant Control

Mrs Louise Gibbons
Notified on:31 January 2023
Status:Active
Date of birth:April 1970
Nationality:British
Address:Unit 22,Bog Road, Falkirk, FK2 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Hilston
Notified on:21 June 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:Scotland
Address:Unit 22, Bog Road, Falkirk, Scotland, FK2 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs June Hilston
Notified on:21 June 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:Unit 22, Bog Road, Falkirk, Scotland, FK2 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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