Hillington Nominees Limited in 71 Hillington Road South GLASGOW

Hillington Nominees Limited GLASGOW

Founded in 1991, Hillington Nominees, classified under reg no. SC130556 is an active company. Currently registered at Westfield Health Centre G52 2AE, Glasgow the company has been in the business for 33 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 1999/01/22 Hillington Nominees Limited is no longer carrying the name Ten Hillington Road South Nominees.

Currently there are 2 directors in the the firm, namely Brian M. and Catriona C.. In addition one secretary - Brian M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hillington Nominees Limited Address / Contact

Office Address	Westfield Health Centre
Office Address2	71 Hillington Road South
Town	Glasgow
Post code	G52 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC130556
Date of Incorporation	Thu, 14th Mar 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Brian M.

Position: Director

Appointed: 01 July 2022

Brian M.

Position: Secretary

Appointed: 01 July 2022

Catriona C.

Position: Director

Appointed: 01 February 2017

Kenneth H.

Position: Secretary

Appointed: 01 July 2020

Resigned: 30 June 2022

Allison B.

Position: Director

Appointed: 01 April 2012

Resigned: 31 January 2017

Kenneth H.

Position: Director

Appointed: 01 June 1998

Resigned: 30 June 2022

Anne M.

Position: Secretary

Appointed: 01 April 1998

Resigned: 30 June 2020

Valerie C.

Position: Secretary

Appointed: 31 October 1996

Resigned: 31 March 1998

William G.

Position: Director

Appointed: 31 October 1996

Resigned: 31 May 1998

William T.

Position: Director

Appointed: 31 October 1996

Resigned: 31 March 2012

Alexander F.

Position: Director

Appointed: 23 April 1996

Resigned: 31 October 1996

Sheena M.

Position: Director

Appointed: 23 April 1996

Resigned: 31 October 1996

William G.

Position: Director

Appointed: 01 March 1995

Resigned: 23 April 1996

Sheena M.

Position: Secretary

Appointed: 10 October 1994

Resigned: 31 October 1996

Leslie W.

Position: Secretary

Appointed: 15 April 1991

Resigned: 10 October 1994

John D.

Position: Director

Appointed: 15 April 1991

Resigned: 31 July 1994

William T.

Position: Director

Appointed: 15 April 1991

Resigned: 23 April 1996

Peterkins Robertson Paul

Position: Corporate Secretary

Appointed: 14 March 1991

Resigned: 15 April 1991

Alexander F.

Position: Director

Appointed: 14 March 1991

Resigned: 15 April 1991

Linda M.

Position: Director

Appointed: 14 March 1991

Resigned: 15 April 1991

Company previous names

Ten Hillington Road South Nominees	January 22, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Description Share Type						2
Called Up Share Capital Not Paid Not Expressed As Current Asset							2	2
Number Shares Allotted		2		2	2	2	2	2	2
Par Value Share		1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 5th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 5th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 13th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 6th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/17 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/29	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/17 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/14 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/14 with full list of members filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/14 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/14 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/14 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (4 pages)
363s	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, April 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, May 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, May 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, August 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, August 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, November 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, November 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, November 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/03/31 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/31 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, December 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, December 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/21 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/21 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 10th, May 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 10th, May 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/03/21 with shareholders record filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/21 with shareholders record filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 15th, May 2001	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 15th, May 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2001/04/12 with shareholders record filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/12 with shareholders record filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 12th, May 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 12th, May 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/04/04 with shareholders record filed on: 4th, April 2000	annual return	Free Download (6 pages)
363(288)	2000/04/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/04/04 with shareholders record filed on: 4th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 6th, May 1999	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 6th, May 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1999/03/17 with shareholders record filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/17 with shareholders record filed on: 17th, March 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 14th, January 1999	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 14th, January 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1998/03/16 with shareholders record filed on: 16th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/16 with shareholders record filed on: 16th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 10th, November 1997	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 10th, November 1997	accounts	Free Download (2 pages)
363s	Annual return up to 1997/03/17 with shareholders record filed on: 17th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/17 with shareholders record filed on: 17th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 12th, December 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 12th, December 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1996/03/15 with shareholders record filed on: 15th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/03/15 with shareholders record filed on: 15th, March 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 12th, May 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 12th, May 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1995/03/13 with shareholders record filed on: 13th, March 1995	annual return	Free Download
363(288)	1995/03/13 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 1995/03/13 with shareholders record filed on: 13th, March 1995	annual return
AA	Small-sized company accounts made up to 1994/03/31 filed on: 26th, May 1994	accounts
AA	Small-sized company accounts made up to 1994/03/31 filed on: 26th, May 1994	accounts	Free Download
363s	Annual return up to 1994/03/16 with shareholders record filed on: 16th, March 1994	annual return	Free Download
363s	Annual return up to 1994/03/16 with shareholders record filed on: 16th, March 1994	annual return
AA	Small-sized company accounts made up to 1993/03/31 filed on: 4th, January 1994	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 4th, January 1994	accounts	Free Download
363s	Annual return up to 1993/03/15 with shareholders record filed on: 15th, March 1993	annual return
363s	Annual return up to 1993/03/15 with shareholders record filed on: 15th, March 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 8th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 8th, January 1993	accounts
363s	Annual return up to 1992/03/23 with shareholders record filed on: 23rd, March 1992	annual return
363s	Annual return up to 1992/03/23 with shareholders record filed on: 23rd, March 1992	annual return	Free Download

Hillington Nominees Limited GLASGOW

Hillington Nominees Limited Address / Contact

Company Information / Profile

Company staff

Brian M.

Brian M.

Catriona C.

Kenneth H.

Allison B.

Kenneth H.

Anne M.

Valerie C.

William G.

William T.

Alexander F.

Sheena M.

William G.

Sheena M.

Leslie W.

John D.

William T.

Peterkins Robertson Paul

Alexander F.

Linda M.

Company previous names

Annual reports financial information

Company filings

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