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HILLBAY LIMITED

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

This company is commonly known as Hillbay Limited. The company was founded 31 years ago and was given the registration number SC142283. The firm's registered office is in EDINBURGH. You can find them at 11a Dublin Street, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HILLBAY LIMITED
Company Number:SC142283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 January 1993
End of financial year:31 March 2017
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:11a Dublin Street, Edinburgh, EH1 3PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Brent Field Circle, Ellon, AB41 9DA

Secretary22 November 2007Active
63 Brent Field Circle, Ellon, AB41 9DA

Director22 November 2007Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary27 January 1993Active
41 Station Road, Ellon,

Secretary27 January 1993Active
13 Markle Steading, East Linton, EH40 3EB

Director22 November 2007Active
91 Brent Field Circle, Ellon, AB41 9DB

Director27 January 1993Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director27 January 1993Active
40 Swan Road, Ellon, AB41 9FQ

Director22 November 2007Active
3 Dunvegan Place, Ellon, AB41 9TF

Director27 January 1993Active
3 Dunvegan Place, Ellon, AB41 9TF

Director27 January 1993Active
34 Craigston Avenue, Ellon, AB41 9JW

Director27 January 1993Active
34 Craigston Avenue, Ellon, AB41 9JW

Director27 January 1993Active
41 Station Road, Ellon,

Director27 January 1993Active
41 Station Road, Ellon, AB41 9AR

Director27 January 1993Active

People with Significant Control

Mr Colin Peter Cruickshank
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Scottish
Address:1, Lochrin Square, Edinburgh, EH39QA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-25Gazette

Gazette dissolved liquidation.

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2021-11-25Insolvency

Liquidation compulsory return final meeting court scotland.

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2021-09-09Address

Change registered office address company with date old address new address.

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2018-11-22Address

Change registered office address company with date old address new address.

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2018-11-22Insolvency

Liquidation compulsory notice winding up scotland.

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2018-11-22Insolvency

Liquidation compulsory winding up order scotland.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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2012-02-03Annual return

Annual return company with made up date full list shareholders.

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2012-01-09Accounts

Accounts with accounts type total exemption full.

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2011-07-02Gazette

Gazette filings brought up to date.

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2011-06-30Annual return

Annual return company with made up date full list shareholders.

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2011-06-29Officers

Termination director company with name.

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2011-05-27Gazette

Gazette notice compulsary.

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2010-12-29Accounts

Accounts with accounts type total exemption full.

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