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HILLY AND BOO LIMITED

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

This company is commonly known as Hilly And Boo Limited. The company was founded 17 years ago and was given the registration number SC332582. The firm's registered office is in . You can find them at 12 Royal Crescent, Glasgow, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HILLY AND BOO LIMITED
Company Number:SC332582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2007
End of financial year:22 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:12 Royal Crescent, Glasgow, G3 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Bridgewater Place, Erskine, Scotland, PA8 7AA

Secretary18 October 2007Active
12a, Bridgewater Place, Erskine, Scotland, PA8 7AA

Director18 October 2007Active
12a, Bridgewater Place, Erskine, Scotland, PA8 7AA

Director01 March 2024Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary18 October 2007Active
2, Overton Grove, Glenwood Manor, Kilmacolm, PA13 4DR

Director18 October 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director18 October 2007Active

People with Significant Control

Mr Arthur William Kerr Mckay
Notified on:18 January 2024
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Scotland
Address:12a, Bridgewater Place, Erskine, Scotland, PA8 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Mckay
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:Scotland
Address:12a, Bridgewater Place, Erskine, Scotland, PA8 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sylvia Ewing-Mackie
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Scotland
Address:12a, Bridgewater Place, Erskine, Scotland, PA8 7AA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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