This company is commonly known as Hillhouse Estates Limited. The company was founded 79 years ago and was given the registration number SC023206. The firm's registered office is in AYRSHIRE. You can find them at Hillhouse Quarry, Troon, Ayrshire, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
Name | : | HILLHOUSE ESTATES LIMITED |
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Company Number | : | SC023206 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 1945 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Hillhouse Quarry, Troon, Ayrshire, KA10 7HX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Secretary | 01 August 2022 | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Director | 01 June 2020 | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Director | 01 July 2020 | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Director | 20 October 2023 | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Director | 01 April 2013 | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Director | 01 April 2013 | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Director | 18 April 2017 | Active |
Glen Killoch, Neilston, Glasgow, G78 3AE | Secretary | - | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Secretary | 10 November 2020 | Active |
The Gables, 2 Corsehill Road, Ayr, KA7 2ST | Secretary | 30 October 1991 | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Secretary | 12 January 2015 | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Secretary | 08 December 2016 | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Director | 01 February 2019 | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Director | 31 October 2017 | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Director | 10 November 2020 | Active |
Muirfield 20a Fullerton Drive, Seamill, Scotland, KA23 9HT | Director | 01 April 1997 | Active |
The Gables, 2 Corsehill Road, Ayr, KA7 2ST | Director | 27 March 1991 | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Director | - | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Director | - | Active |
Bowldown Farm, Tetbury, GL8 8UD | Director | - | Active |
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX | Director | 05 August 2013 | Active |
Mr Andrew Robert, Richard Vernon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1979 |
Nationality | : | British |
Address | : | Hillhouse Quarry, Ayrshire, KA10 7HX |
Nature of control | : |
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Mr Greville Edward Mervyn Vernon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1944 |
Nationality | : | British |
Address | : | Hillhouse Quarry, Ayrshire, KA10 7HX |
Nature of control | : |
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Mr Hugh Richard Mervyn Vernon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1947 |
Nationality | : | British |
Address | : | Hillhouse Quarry, Ayrshire, KA10 7HX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-13 | Accounts | Accounts with accounts type group. | Download |
2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-26 | Officers | Appoint person director company with name date. | Download |
2023-07-21 | Incorporation | Memorandum articles. | Download |
2023-07-21 | Resolution | Resolution. | Download |
2023-05-26 | Officers | Appoint person secretary company with name date. | Download |
2023-05-19 | Officers | Termination director company with name termination date. | Download |
2022-12-30 | Accounts | Accounts with accounts type group. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-30 | Officers | Termination secretary company with name termination date. | Download |
2022-06-30 | Officers | Termination director company with name termination date. | Download |
2022-05-12 | Incorporation | Memorandum articles. | Download |
2022-05-12 | Resolution | Resolution. | Download |
2022-05-12 | Capital | Capital allotment shares. | Download |
2021-12-30 | Accounts | Accounts with accounts type group. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-29 | Accounts | Accounts with accounts type group. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-23 | Officers | Change person secretary company with change date. | Download |
2020-11-10 | Officers | Appoint person director company with name date. | Download |
2020-11-10 | Officers | Appoint person secretary company with name date. | Download |
2020-07-08 | Officers | Appoint person director company with name date. | Download |
2020-06-12 | Officers | Appoint person director company with name date. | Download |
2020-06-12 | Officers | Termination secretary company with name termination date. | Download |
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