Hill Family Trustees Limited

Active
Incorporated on 13 Aug 2012

Reg Address: TURCAN CONNELL, Princes Exchange 1 Earl Grey Street, Edinburgh EH3 9EE

Company Number SC430244
Company Status Active
Incorporation Date 13 Aug 2012
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Dormant
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Aug 2023
Confirmation Statement Next Due 27 Aug 2024
Average Number of Employees -

Previous Names:
Alexander Nominees Limited - 3 Oct 2012
Hill Family Trustees Limited - 28 Sep 2012
Alexander Nominees Limited - 28 Sep 2012
Hill Family Trustees Limited - 13 Aug 2012

Company Classifications:
99999 - Dormant Company

Summary The company with name "Hill Family Trustees Limited" is a private-limited-guarant-nsc and located in TURCAN CONNELL, Princes Exchange 1 Earl Grey Street, Edinburgh EH3 9EE. Hill Family Trustees Limited is currently in active status and it was incorporated on 13 Aug 2012 (12 years 1 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Hill Family Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	William Dale Hill	Director	3 Mar 2016	British	Active
2	Rosemary Hill	Director	3 Mar 2016	British	Active
3	Douglas Andrew Connell	Director	28 Feb 2013	British	Resigned 3 Mar 2016
4	Tom Duguid	Director	27 Sep 2012	British	Resigned 3 Mar 2016
5	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	27 Sep 2012	-	Active
6	William Dale Hill	Director	21 Aug 2012	British	Resigned 27 Sep 2012
7	Charles Shields	Secretary	21 Aug 2012	-	Resigned 27 Sep 2012
8	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	13 Aug 2012	-	Resigned 21 Aug 2012
9	Tom Duguid	Director	13 Aug 2012	British	Resigned 4 Sep 2012
10	Steven Andrew Melton	Corporate Director	13 Aug 2012	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr William Dale Hill Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
2	Mrs Rosemary Hill Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hill Family Trustees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	2 May 2024	Download PDF
2	Confirmation Statement - No Updates	14 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	22 Aug 2022	Download PDF
4	Accounts - Dormant	14 Jun 2021	Download PDF
5	Confirmation Statement - No Updates	14 Aug 2020	Download PDF 3 Pages
6	Accounts - Dormant	11 Jun 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	13 Aug 2019	Download PDF 3 Pages
8	Accounts - Dormant	13 Jun 2019	Download PDF 2 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Sep 2018	Download PDF 31 Pages
10	Confirmation Statement - No Updates	16 Aug 2018	Download PDF 3 Pages
11	Accounts - Dormant	23 May 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	14 Aug 2017	Download PDF 3 Pages
13	Accounts - Dormant	13 May 2017	Download PDF 2 Pages
14	Gazette - Filings Brought Up To Date	22 Nov 2016	Download PDF 1 Pages
15	Confirmation Statement - Updates	21 Nov 2016	Download PDF 5 Pages
16	Gazette - Notice Compulsory	1 Nov 2016	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	3 Mar 2016	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	3 Mar 2016	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	3 Mar 2016	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	3 Mar 2016	Download PDF 1 Pages
21	Accounts - Dormant	14 Sep 2015	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date No Member List	27 Aug 2015	Download PDF 4 Pages
23	Accounts - Dormant	26 Sep 2014	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date No Member List	18 Aug 2014	Download PDF 4 Pages
25	Accounts - Dormant	4 Sep 2013	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date No Member List	14 Aug 2013	Download PDF 4 Pages
27	Officers - Appoint Person Director Company With Name	28 Feb 2013	Download PDF 2 Pages
28	Change Of Name - Certificate Company	3 Oct 2012	Download PDF 3 Pages
29	Resolution	3 Oct 2012	Download PDF 1 Pages
30	Address - Change Registered Office Company With Date Old	28 Sep 2012	Download PDF 2 Pages
31	Change Of Name - Certificate Company	28 Sep 2012	Download PDF 3 Pages
32	Resolution	28 Sep 2012	Download PDF 1 Pages
33	Officers - Appoint Corporate Secretary Company With Name	28 Sep 2012	Download PDF 3 Pages
34	Officers - Termination Secretary Company With Name	28 Sep 2012	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	28 Sep 2012	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name	28 Sep 2012	Download PDF 3 Pages
37	Address - Change Registered Office Company With Date Old	18 Sep 2012	Download PDF 2 Pages
38	Officers - Termination Director Company With Name	6 Sep 2012	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name	3 Sep 2012	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	3 Sep 2012	Download PDF 3 Pages
41	Officers - Appoint Person Secretary Company With Name	3 Sep 2012	Download PDF 3 Pages
42	Incorporation - Company	13 Aug 2012	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Property Marketing (Scotland) Limited Mutual People: Rosemary Hill , William Dale Hill	Active
2	Argon Developments (North) Limited Mutual People: Rosemary Hill , William Dale Hill	Active
3	Hamilton Park Developments (Plot 7F) Limited Mutual People: Rosemary Hill , William Dale Hill	Liquidation
4	Wallace Ecocampus Limited Mutual People: Rosemary Hill , William Dale Hill	Liquidation
5	Wallace Property Investments Limited Mutual People: Rosemary Hill , William Dale Hill	Liquidation
6	Wallace Capital Investments Limited Mutual People: Rosemary Hill , William Dale Hill	Liquidation
7	Forest Gate Developments Limited Mutual People: Rosemary Hill , William Dale Hill	Liquidation
8	High Blantyre (Plot 5A) Limited Mutual People: Rosemary Hill , William Dale Hill	Liquidation
9	Lb Retail Developments Limited Mutual People: Rosemary Hill , William Dale Hill	Liquidation
10	Hitp Plot 7 (Promoter'S Services) Limited Mutual People: Rosemary Hill , William Dale Hill	Active
11	Hfd Facilities Maintenance Ltd Mutual People: Rosemary Hill , William Dale Hill	Active
12	Hfd City Park 2 Limited Mutual People: Rosemary Hill , William Dale Hill	Active
13	Hfd (Investments) Limited Mutual People: Rosemary Hill , William Dale Hill	Active
14	Hfd Glasgow 3 Limited Mutual People: Rosemary Hill , William Dale Hill	Active
15	Hfd Services Limited Mutual People: Rosemary Hill , William Dale Hill	Active
16	Hfd Avondale House Limited Mutual People: Rosemary Hill , William Dale Hill	Active
17	Hfd Bothwell Holdings Limited Mutual People: Rosemary Hill , William Dale Hill	Active
18	High Blantyre Construction Limited Mutual People: Rosemary Hill , William Dale Hill	Active
19	Hfd Construction Group Limited Mutual People: Rosemary Hill , William Dale Hill	Active
20	Hfd Intelligent Technologies Ltd. Mutual People: Rosemary Hill , William Dale Hill	Active
21	Hfd Utilities Limited Mutual People: Rosemary Hill , William Dale Hill	Active
22	Hfd Offices Limited Mutual People: Rosemary Hill , William Dale Hill	Active
23	The Hfd Charitable Foundation Mutual People: Rosemary Hill , William Dale Hill	Active
24	Strathclyde Business Park (Developments) Limited Mutual People: Rosemary Hill , William Dale Hill	Active
25	Newhouse North Developments Limited Mutual People: Rosemary Hill , William Dale Hill	Active
26	Strathclyde Business Park (Management) Ltd. Mutual People: Rosemary Hill , William Dale Hill	Active
27	Hfd Property Group Limited Mutual People: Rosemary Hill , William Dale Hill	Active
28	Hf Management Services Limited Mutual People: Rosemary Hill , William Dale Hill	Active
29	Hfd City Park 3 Limited Mutual People: Rosemary Hill , William Dale Hill	Active
30	Hfd Glasgow 2 Limited Mutual People: Rosemary Hill , William Dale Hill	Active
31	Hfd Glasgow Limited Mutual People: Rosemary Hill , William Dale Hill	Active
32	Hfd Group Limited Mutual People: Rosemary Hill , William Dale Hill	Active
33	Hfd Landscaping Limited Mutual People: Rosemary Hill , William Dale Hill	Active
34	High Blantyre Development Limited Mutual People: Rosemary Hill , William Dale Hill	Active
35	Hfd Security Limited Mutual People: Rosemary Hill , William Dale Hill	Active
36	Hfd Property Investments Limited Mutual People: Rosemary Hill , William Dale Hill	Active
37	Hfd Setp Limited Mutual People: Rosemary Hill , William Dale Hill	Active
38	Newhouse North Construction Limited Mutual People: Rosemary Hill , William Dale Hill	Active
39	Hitp Management Limited Mutual People: Rosemary Hill , William Dale Hill	Active
40	Hfd Datavita Limited Mutual People: Rosemary Hill , William Dale Hill	Active
41	Livingstone Boulevard Retail Investments Limited Mutual People: Rosemary Hill , William Dale Hill	dissolved
42	Livingstone Boulevard Commercial Investments Limited Mutual People: Rosemary Hill , William Dale Hill	dissolved
43	Pacific Shelf 1763 Limited Mutual People: Rosemary Hill , William Dale Hill	dissolved
44	High Blantyre Investments Limited Mutual People: Rosemary Hill , William Dale Hill	dissolved
45	Wallace Commercial Investments Limited Mutual People: Rosemary Hill , William Dale Hill	dissolved
46	Wpi 2012 Limited Mutual People: Rosemary Hill , William Dale Hill	dissolved
47	Hfd Ecocampus Nominees Limited Mutual People: Rosemary Hill , William Dale Hill	dissolved
48	Alexander Nominees (No.1) Limited Mutual People: Steven Andrew Melton	Active
49	Cardrona Company Mutual People: Steven Andrew Melton	Active
50	Circle Birmingham Limited Mutual People: Steven Andrew Melton	Active
51	Premier Portuguese Property Limited Mutual People: TURCAN CONNELL COMPANY SECRETARIES LIMITED	Active