HILTON CAD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hilton Cad Ltd. The company was founded 9 years ago and was given the registration number SC538525. The firm's registered office is in ABERDEEN. You can find them at 28 Hilton Drive, , Aberdeen, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
| Name | : | HILTON CAD LTD |
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| Company Number | : | SC538525 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 June 2016 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
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Office Address & Contact
| Registered Address | : | 28 Hilton Drive, Aberdeen, Scotland, AB24 4NP |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Miss Paulina Nowak |
| Notified on | : | 06 April 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 28, Hilton Drive, Aberdeen, Scotland, AB24 4NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
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| Mr Grzegorz Polowy |
| Notified on | : | 16 October 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 28, Hilton Drive, Aberdeen, Scotland, AB24 4NP |
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| Nature of control | : | - Significant influence or control
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| Mr Grzegorz Polowy |
| Notified on | : | 16 October 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 27 Balgownie Place, Aberdeen, Scotland, AB22 8FB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)