HILLBAY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HILLBAY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HILLBAY LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: SC142283. The accounts status is TOTAL EXEMPTION FULL.

HILLBAY LIMITED - EDINBURGH

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2018 10/02/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN PETER CRUICKSHANK Feb 1978 Scottish Director 2007-11-22 CURRENT
JILL CRUICKSHANK Jul 1979 Secretary 2007-11-22 CURRENT
MRS BEATRICE ROY VACCARINO May 1946 Director 1993-01-27 UNTIL 2007-11-22 RESIGNED
MRS KAREN LEE SALMON Mar 1958 British Director 1993-01-27 UNTIL 2007-11-22 RESIGNED
ALBERT SALMON Sep 1953 British Director 1993-01-27 UNTIL 2007-11-22 RESIGNED
WILLIAM DEREK MCVEY May 1950 British Director 1993-01-27 UNTIL 2007-11-22 RESIGNED
SHARON MCVEY Nov 1949 British Director 1993-01-27 UNTIL 2007-11-22 RESIGNED
BRUCE MCGILL Oct 1973 British Director 2007-11-22 UNTIL 2011-05-17 RESIGNED
GRAEME ELPHINSTONE Jan 1951 British Director 1993-01-27 UNTIL 2007-11-22 RESIGNED
MR GUIDO ANTONIO BICOCCHI Feb 1976 British Director 2007-11-22 UNTIL 2008-09-22 RESIGNED
BRIAN REID British Nominee Secretary 1993-01-27 UNTIL 1993-01-27 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1993-01-27 UNTIL 1993-01-27 RESIGNED
MRS BEATRICE ROY VACCARINO May 1946 Secretary 1993-01-27 UNTIL 2007-11-22 RESIGNED
SALVATORE VACCARINO Oct 1945 British Director 1993-01-27 UNTIL 2007-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Peter Cruickshank 2016-04-06 2/1978 Edinburgh   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTEL INSTRUMENTS LIMITED STANLEY Active SMALL 26120 - Manufacture of loaded electronic boards
MARTEL INSTRUMENTS HOLDINGS LIMITED STANLEY Active SMALL 70100 - Activities of head offices
MCINROY & WOOD LIMITED EAST LOTHIAN SCOTLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
SITELINES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
MCINROY & WOOD PORTFOLIOS LIMITED HADDINGTON SCOTLAND Active FULL 64302 - Activities of unit trusts
ESSENTIAL VIEWING SYSTEMS LIMITED EDINBURGH Dissolved... DORMANT 62090 - Other information technology service activities
CHESS DIGITAL LIMITED GLASGOW SCOTLAND Active SMALL 62020 - Information technology consultancy activities
DALGLEN (NO. 1111) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TTJ CONSULTING LLP ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL CORPORATE SECRETARIAL LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HYBLE TECHNOLOGY LIMITED EDINBURGH SCOTLAND Active SMALL 62012 - Business and domestic software development
CROMWELL EUROPE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEDANNEX LIMITED EDINBURGH UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
MUIRAKE WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active SMALL 35110 - Production of electricity
REYNOLD 123 LIMITED EDINBURGH Active SMALL 56302 - Public houses and bars
HARPER'S CONCIERGE SERVICES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL GP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LURG HILL WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
KILDEAN MANAGEMENT COMPANY LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis