HILLHOUSE QUARRY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HILLHOUSE QUARRY GROUP LIMITED
COMPANY NUMBER
SC135103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
19/11/1991
(33years old)
WEBSITE
www.hillhousegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/03/1992
03/04/2001
HILLHOUSE QUARRY COMPANY LIMITED
View all previous names
AYRSHIRE
KA10 7HX
Telephone: 01292313311
TPS: No
PO Box 3
Hillhouse Quarry
Troon
Ayrshire
KA10 7HX
Telephone: 313311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLHOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
| HILLHOUSE QUARRY GROUP LIMITED | Active - Accounts Filed | View Report |
| HCP1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/02/2024 | Justin Matthew Gill (919410424) has left the board |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILLHOUSE QUARRY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILLHOUSE QUARRY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLHOUSE QUARRY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/04/2013 - Present (11 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/01/2015 - Present (9 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/12/2016 - Present (7 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/04/2017 - Present (7 years and 7 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLHOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
| BOWLDOWN FARMS LIMITED | Active - Accounts Filed | View Report |
| GLENDOE LIMITED | Active - Accounts Filed | View Report |
| H.E.L. PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| HILLHOUSE EVENTS LIMITED | Active - Accounts Filed | View Report |
| HILLHOUSE QUARRY GROUP LIMITED | Active - Accounts Filed | View Report |
| HCP1 LIMITED | Active - Accounts Filed | View Report |
| MAC ASPHALT LIMITED | Non-Trading | View Report |
| WM. PATON & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/02/2024 | Justin Matthew Gill (919410424) has left the board |
| 23/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 30/10/2023 | New Board Member Raymond Charles Thom (931515606) Appointed |
| 31/05/2023 | New Company Secretary Raymond Charles Thom (930950641) Appointed |
| 31/05/2023 | New Board Member Alistair McGowan (930950642) Appointed |
| 04/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | Jamie Crumlish (927152797) has left the board |
| 02/07/2022 | Alan George Hill (912637806) has left the board |
| 02/07/2022 | Alan Hill (927636697) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Company Secretary Alan Hill (927636697) Appointed |
| 12/11/2020 | New Board Member Alan George Hill (912637806) Appointed |
| 07/07/2020 | New Board Member Jamie Crumlish (927152797) Appointed |
| 16/06/2020 | Charles Clifford Toyn (915027877) has left the board |
| 16/06/2020 | Charles Clifford Toyn (917917763) has left the board |
| 25/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 20/04/2017 | Greville Edward Mervyn Vernon (900007051) has left the board |
| 20/04/2017 | Hugh Richard Mervyn Vernon (900007049) has left the board |
| 20/04/2017 | New Board Member Emma Mary Von Hof (922945499) Appointed |
| 13/12/2016 | New Board Member James Fitzpatrick Greville Vernon (922030805) Appointed |
| 12/12/2016 | Graham O'Boyle (901925155) has left the board |
| 10/11/2016 | New Annual Return filed |
| 19/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 09/04/2015 | Charles Douglas Murray (900069122) has left the board |
| 09/04/2015 | New Board Member Charles Clifford Toyn (917917763) Appointed |
| 16/01/2015 | New Board Member Justin Matthew Gill (919410424) Appointed |
| 16/01/2015 | New Board Member Mark Munro (919409868) Appointed |
| 17/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 05/04/2013 | New Board Member Andrew Robert Richard Vernon (917714556) Appointed |
| 10/12/2012 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
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