This company is commonly known as William Hill (alba) Limited. The company was founded 55 years ago and was given the registration number SC046349. The firm's registered office is in GLASGOW. You can find them at 44 St Enoch Square, , Glasgow, Scotland. This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | WILLIAM HILL (ALBA) LIMITED |
|---|---|---|
| Company Number | : | SC046349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 44 St Enoch Square, Glasgow, Scotland, Scotland, G1 4DH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 04 November 2022 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 26 July 2021 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Secretary | 12 July 2006 | Active |
| Top Farm, High Street, Toseland, PE19 6RX | Secretary | 30 June 1999 | Active |
| 44, St Enoch Square, Glasgow, Scotland, G1 4DH | Secretary | 25 March 2020 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 07 September 2016 | Active |
| One, Bedford Avenue, London, United Kingdom, W1C 3AU | Secretary | 21 June 2022 | Active |
| Willow House, 121 Upper Hoyland Road, Hoyland, S74 9NL | Secretary | - | Active |
| 44, St Enoch Square, Glasgow, Scotland, G1 4DH | Secretary | 14 December 2018 | Active |
| 10 Eglington Road, Chingford, London, E4 7AN | Secretary | 31 May 2004 | Active |
| 25 Princess Court, 105 Hornsey Lane Highgate, London, N6 5XD | Secretary | 01 November 1996 | Active |
| Greenside House, 50 Station Road Wood Green, London, N22 7TP | Secretary | 26 October 2007 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 17 September 2018 | Active |
| 85 Lime Walk, Chelmsford, CM2 9NJ | Secretary | - | Active |
| Milford Court Milford Road, South Milford, Leeds, LS25 5AD | Director | 12 December 1989 | Active |
| 44, St Enoch Square, Glasgow, Scotland, G1 4DH | Director | 25 March 2020 | Active |
| 42 Hill Brow, Hove, BN3 6QH | Director | - | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 01 June 2010 | Active |
| 44, St Enoch Square, Glasgow, Scotland, G1 4DH | Director | 24 May 2019 | Active |
| 26 Greencroft Gardens, London, NW6 | Director | - | Active |
| One, Bedford Avenue, London, United Kingdom, W1C 3AU | Director | 21 June 2022 | Active |
| 44, St Enoch Square, Glasgow, Scotland, G1 4DH | Director | 14 December 2018 | Active |
| Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX | Director | 12 December 1989 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 12 April 2007 | Active |
| 12 Hutchings Road, Beaconsfield, HP9 2BB | Director | - | Active |
| 44, St Enoch Square, Glasgow, Scotland, G1 4DH | Director | 31 July 2018 | Active |
| 27 Observatory Road, East Sheen, SW14 7QB | Director | 21 March 2001 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 16 July 2002 | Active |
| Greenside House, 50 Station Road, Wood Green, N22 7TP | Director | 31 December 2008 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 16 September 2013 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 21 March 2001 | Active |
| 85 Lime Walk, Chelmsford, CM2 9NJ | Director | - | Active |
| William Hill Organization Limited | ||
| Notified on | : | 14 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bedford Avenue, London, England, WC1B 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Incorporation | Memorandum articles. | Download |
| 2022-11-21 | Resolution | Resolution. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
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