UKBizDB.co.uk

HILLHEAD INVESTMENT PARTNERS LIMITED

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

This company is commonly known as Hillhead Investment Partners Limited. The company was founded 3 years ago and was given the registration number SC674992. The firm's registered office is in ABERDEEN. You can find them at 7 Queens Gardens, , Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HILLHEAD INVESTMENT PARTNERS LIMITED
Company Number:SC674992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Queens Gardens, Aberdeen, Scotland, AB15 4YD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Queens Gardens, Aberdeen, Scotland, AB15 4YD

Director21 September 2020Active
7, Queens Gardens, Aberdeen, Scotland, AB15 4YD

Director21 September 2020Active

People with Significant Control

Dr Kristiane Traffa-Tyacke
Notified on:21 September 2023
Status:Active
Date of birth:August 1966
Nationality:German
Country of residence:Scotland
Address:7, Queens Gardens, Aberdeen, Scotland, AB15 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Alistair Fisher
Notified on:21 September 2020
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Scotland
Address:7, Queens Gardens, Aberdeen, Scotland, AB15 4YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alex Crossland
Notified on:21 September 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:Scotland
Address:7, Queens Gardens, Aberdeen, Scotland, AB15 4YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-06Gazette

Gazette dissolved voluntary.

Download
2023-11-21Gazette

Gazette notice voluntary.

Download
2023-11-15Dissolution

Dissolution application strike off company.

Download
2023-11-01Persons with significant control

Cessation of a person with significant control.

Download
2023-11-01Persons with significant control

Notification of a person with significant control.

Download
2023-09-21Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2023-05-01Officers

Termination director company with name termination date.

Download
2023-05-01Persons with significant control

Cessation of a person with significant control.

Download
2023-05-01Officers

Appoint person director company with name date.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.