This company is commonly known as Hilton Smythe Scotland Limited. The company was founded 6 years ago and was given the registration number SC573402. The firm's registered office is in GLASGOW. You can find them at Clyde Offices 2nd Floor, 48 West George Street, Glasgow, . This company's SIC code is 68310 - Real estate agencies.
Name | : | HILTON SMYTHE SCOTLAND LIMITED |
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Company Number | : | SC573402 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 2017 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP | Director | 10 August 2017 | Active |
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP | Director | 01 December 2020 | Active |
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP | Director | 10 August 2017 | Active |
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP | Secretary | 08 September 2017 | Active |
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP | Secretary | 10 August 2017 | Active |
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP | Director | 10 August 2017 | Active |
Gareth James Smyth | ||
Notified on | : | 08 August 2018 |
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Status | : | Active |
Date of birth | : | January 1988 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Clyde Offices, 2nd Floor, Glasgow, United Kingdom, G2 1BP |
Nature of control | : |
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Craig Anthony Graham | ||
Notified on | : | 08 August 2018 |
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Status | : | Active |
Date of birth | : | October 1987 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Clyde Offices, 2nd Floor, Glasgow, United Kingdom, G2 1BP |
Nature of control | : |
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The Pryzm Group Limited | ||
Notified on | : | 10 August 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20 Wood Street, Bolton, England, BL1 1DY |
Nature of control | : |
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Date | Category | Description | |
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2024-05-28 | Gazette | Gazette dissolved voluntary. | Download |
2024-03-12 | Gazette | Gazette notice voluntary. | Download |
2024-03-01 | Dissolution | Dissolution application strike off company. | Download |
2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-15 | Officers | Change person director company with change date. | Download |
2021-01-15 | Officers | Change person director company with change date. | Download |
2021-01-15 | Officers | Change person director company with change date. | Download |
2021-01-15 | Officers | Termination secretary company with name termination date. | Download |
2021-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-01 | Officers | Appoint person director company with name date. | Download |
2020-08-17 | Officers | Change person director company with change date. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
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