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HILTON INSTRUMENTS LIMITED

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

This company is commonly known as Hilton Instruments Limited. The company was founded 34 years ago and was given the registration number SC118548. The firm's registered office is in ABERDEEN. You can find them at Howe Moss Avenue Kirkhill Industrial Estate, Dyce, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HILTON INSTRUMENTS LIMITED
Company Number:SC118548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1989
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Howe Moss Avenue Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House 52-54, Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary14 May 2021Active
Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GP

Director31 May 2001Active
Sclattiebrae House, Kingswells, Aberdeen, AB15 8RJ

Secretary14 March 1997Active
66 Ashgrove Road West, Aberdeen, AB16 5EE

Secretary23 August 2004Active
24 Hilton Avenue, Aberdeen, AB24 4RE

Secretary07 September 1998Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary19 June 1989Active
25, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Corporate Secretary15 June 2012Active
7 Waverley Place, Aberdeen, AB10 1XH

Corporate Secretary01 July 1993Active
515 North Deeside Road, Aberdeen, AB15 4ZT

Nominee Director19 June 1989Active
24 Hilton Avenue, Aberdeen, AB24 4RE

Director-Active
24 Hilton Avenue, Aberdeen, AB24 4RE

Director31 May 2001Active

People with Significant Control

Mr Kevin Grant Norrie
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Scottish
Address:Howe Moss Avenue, Kirkhill Industrial Estate, Aberdeen, AB21 0GP
Nature of control:
  • Significant influence or control

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
2024-04-07Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-05-19Officers

Appoint corporate secretary company with name date.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-03-27Mortgage

Mortgage satisfy charge full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Officers

Termination secretary company.

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2015-06-30Officers

Change person director company with change date.

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2015-06-23Officers

Termination secretary company with name termination date.

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2015-06-23Address

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

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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