This company is commonly known as Hil Cd Limited. The company was founded 7 years ago and was given the registration number SC541190. The firm's registered office is in EDINBURGH. You can find them at C/o Inverleith Llp, 43 Melville Street, Edinburgh, . This company's SIC code is 64304 - Activities of open-ended investment companies.
Name | : | HIL CD LIMITED |
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Company Number | : | SC541190 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 July 2016 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Inverleith Llp, 43 Melville Street, Edinburgh, Scotland, EH3 7JF |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Ledingham Chalmers Llp, 3rd Floor, 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR | Director | 06 August 2021 | Active |
C/O Ledingham Chalmers Llp, 3rd Floor, 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR | Director | 06 August 2021 | Active |
22, Napier Road, Edinburgh, Scotland, EH10 5AY | Director | 12 August 2016 | Active |
22 Napier Road, Edinburgh, United Kingdom, EH10 5AY | Director | 25 September 2019 | Active |
22 Napier Road, Edinburgh, United Kingdom, EH10 5AY | Director | 26 July 2016 | Active |
The Edinburgh Beer Factory Limited | ||
Notified on | : | 26 March 2024 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | The Works, Implement Road, Dunbar, Scotland, EH42 1UN |
Nature of control | : |
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Mr John Michael Dunsmore | ||
Notified on | : | 10 May 2021 |
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Status | : | Active |
Date of birth | : | February 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Ledingham Chalmers Llp, 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR |
Nature of control | : |
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Hothouse Brands Limited | ||
Notified on | : | 26 July 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 22, Napier Road, Edinburgh, United Kingdom, EH10 5AY |
Nature of control | : |
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Date | Category | Description | |
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2024-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
2024-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-09-14 | Accounts | Accounts with accounts type full. | Download |
2021-08-16 | Officers | Appoint person director company with name date. | Download |
2021-08-16 | Officers | Appoint person director company with name date. | Download |
2021-08-16 | Officers | Termination director company with name termination date. | Download |
2021-08-16 | Officers | Termination director company with name termination date. | Download |
2021-08-16 | Address | Change registered office address company with date old address new address. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-17 | Capital | Capital alter shares subdivision. | Download |
2021-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-14 | Resolution | Resolution. | Download |
2020-11-09 | Accounts | Accounts with accounts type full. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-05 | Accounts | Accounts with accounts type full. | Download |
2019-09-25 | Officers | Appoint person director company with name date. | Download |
2019-09-25 | Officers | Termination director company with name termination date. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type full. | Download |
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