ST. HILARY'S HOUSE LIMITED

Q: What is the latest filing for ST. HILARY'S HOUSE LIMITED?

The latest filing was on 08/02/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

02/04/1990

Size

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1990)

08/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2011

Notice of final meeting of creditors

View PDF (3 pages)

07/07/2010

Court order notice of winding up

View PDF (1 pages)

07/07/2010

Notice of winding up order

View PDF (1 pages)

07/07/2010

Registered office address changed from St Hilary's House 10 Craigmillar Park Edinburgh EH16 5PS on 2010-07-07

View PDF (2 pages)

16/06/2010

Appointment of a provisional liquidator

View PDF (1 pages)

18/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for David Halliday on 2010-01-03

View PDF (2 pages)

18/01/2010

Director's details changed for Mrs Janet Mary Stevenson on 2010-01-03

View PDF (2 pages)

15/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

30/04/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

30/04/2009

Appointment Terminated Director marco chiappelli

View PDF (1 pages)

22/07/2008

Director appointed janet mary jandy stevenson

View PDF (2 pages)

14/07/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

12/05/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

30/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

07/06/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

10/01/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

30/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

22/02/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

22/02/2006

Registered office changed on 22/02/06

View PDF (0 pages)

12/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

21/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

28/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

23/09/2003

Auditor's resignation

View PDF (1 pages)

22/04/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

05/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

24/06/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

10/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

12/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Director resigned

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

10/01/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

24/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

19/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

08/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

08/01/1999

Secretary resigned

View PDF (0 pages)

14/09/1998

Auditor's resignation

View PDF (1 pages)

09/03/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

20/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/01/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

14/05/1997

Accounting reference date shortened from 31/12/97 to 30/06/97

View PDF (1 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

24/04/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

06/03/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

10/01/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

07/10/1996

Resolutions

View PDF (1 pages)

07/10/1996

Resolutions

View PDF (1 pages)

07/10/1996

Resolutions

View PDF (1 pages)

26/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

15/01/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

13/06/1995

Director resigned

View PDF (0 pages)

18/01/1995

Return made up to 13/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/08/1994

Accounting reference date extended from 31/08 to 31/12

View PDF (0 pages)

15/03/1994

Return made up to 13/01/94; full list of members

View PDF (0 pages)

10/03/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

13/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/01/1993

Return made up to 13/01/93; no change of members

View PDF (0 pages)

15/01/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

04/12/1992

New director appointed

View PDF (0 pages)

04/12/1992

New director appointed

View PDF (0 pages)

24/04/1992

Return made up to 02/04/92; no change of members

View PDF (0 pages)

27/01/1992

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

27/01/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

27/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

04/04/1991

Return made up to 02/04/91; full list of members

View PDF (0 pages)

28/09/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

28/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1990

Registered office changed on 18/09/90 from: 10 glenfinlas street edinburgh EH3 6YY

View PDF (0 pages)

18/09/1990

Director resigned;new director appointed

View PDF (0 pages)

24/05/1990

Certificate of change of name

View PDF (0 pages)

24/05/1990

Certificate of change of name

View PDF (2 pages)

02/04/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About ST. HILARY'S HOUSE LIMITED

ST. HILARY'S HOUSE LIMITED is an(a) Dissolved company incorporated on 02/04/1990 with the registered office located at C/O Kpmg Llp, 191 West George Street, Glasgow G2 2LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ST. HILARY'S HOUSE LIMITED?

ST. HILARY'S HOUSE LIMITED is currently Dissolved. It was registered on 02/04/1990 and dissolved on 08/02/2012.

Where is ST. HILARY'S HOUSE LIMITED located?

ST. HILARY'S HOUSE LIMITED is registered at C/O Kpmg Llp, 191 West George Street, Glasgow G2 2LJ.

What does ST. HILARY'S HOUSE LIMITED do?

ST. HILARY'S HOUSE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ST. HILARY'S HOUSE LIMITED?

The latest filing was on 08/02/2012: Final Gazette dissolved following liquidation.