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Hillwood Holdings Limited

Hillwood Holdings Limited is a dissolved company incorporated on 22 November 2007 with the registered office located in Edinburgh, City of Edinburgh. Hillwood Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 7 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
SC334328
Private limited company
Scottish Company
Age
17 years
Incorporated 22 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Quartermile Two
2 Lister Square
Edinburgh
Lothian
EH3 9GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Administration • British • Lives in UK • Born in Jul 1963
Director • Engineer • British • Lives in UK • Born in Sep 1939
Director • It Consultant • British • Lives in South Africa • Born in Mar 1970
Director • British • Lives in Scotland • Born in May 1964
Anglo Hillwood Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mactaggart Scott (Holdings) Limited
Richard Gibson Scott Prenter, , and 1 more are mutual people.
Active
Hillwood Investments Limited
Richard Gibson Scott Prenter and are mutual people.
Active
Anglo Macscott Limited
Richard Gibson Scott Prenter and Patrick Robert Prenter are mutual people.
Active
Anglo Hillwood Limited
Richard Gibson Scott Prenter and Patrick Robert Prenter are mutual people.
Active
Macscott Bond Limited
Richard Gibson Scott Prenter is a mutual person.
Active
Mactaggart, Scott & Company Limited
Richard Gibson Scott Prenter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £161.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£452.96K
Decreased by £273.02K (-38%)
Total Liabilities
£0
Decreased by £79.83K (-100%)
Net Assets
£452.96K
Decreased by £193.19K (-30%)
Debt Ratio (%)
0%
Decreased by 11% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 23 Jan 2024
Balfour Thomson Resigned
1 Year 8 Months Ago on 29 Dec 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 7 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Small Accounts Submitted
4 Years Ago on 15 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
Termination of appointment of Balfour Thomson as a director on 29 December 2023
Submitted on 10 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 1 Nov 2023
Accounts for a small company made up to 30 April 2022
Submitted on 11 Jan 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 2 Dec 2022
Resolutions
Submitted on 10 Oct 2022
Statement of capital on 10 October 2022
Submitted on 10 Oct 2022
Solvency Statement dated 23/09/22
Submitted on 10 Oct 2022
Statement by Directors
Submitted on 10 Oct 2022
Repayment History
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