ROLLING HILLS LIMITED - PETERHEAD
Company Profile | Company Filings |
Overview
ROLLING HILLS LIMITED is a Private Limited Company from PETERHEAD and has the status: Active.
ROLLING HILLS LIMITED was incorporated 31 years ago on 29/06/1993 and has the registered number: SC145212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROLLING HILLS LIMITED was incorporated 31 years ago on 29/06/1993 and has the registered number: SC145212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROLLING HILLS LIMITED - PETERHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEIL-SAND THUNDERTON
PETERHEAD
ABERDEENSHIRE
AB42 3ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN RENNIE | May 1972 | British | Director | 2007-07-27 | CURRENT |
ALEXANDER GIBB RENNIE | May 1943 | Director | 1993-06-29 | CURRENT | |
ALEXANDER GIBB RENNIE | May 1943 | Secretary | 1993-06-29 | CURRENT | |
SHEILA RENNIE | Apr 1949 | British | Director | 2007-07-27 UNTIL 2015-09-29 | RESIGNED |
GORDON MOIR | Oct 1958 | British | Director | 1993-06-29 UNTIL 2007-07-27 | RESIGNED |
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1993-06-29 UNTIL 1993-06-29 | RESIGNED |
SANDRA ELIZABETH MIDDLETON | Nominee Secretary | 1993-06-29 UNTIL 1993-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian George Rennie | 2016-04-06 | 5/1972 | Peterhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Alexander Gibb Rennie | 2016-04-06 | 5/1943 | Peterhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROLLING_HILLS_LIMITED - Accounts | 2023-09-01 | 31-12-2022 | £205,812 equity |
ROLLING_HILLS_LTD - Accounts | 2022-06-29 | 31-12-2021 | £205,812 equity |
ROLLING_HILLS_LTD - Accounts | 2021-05-19 | 31-12-2020 | £205,812 equity |
ROLLING_HILLS_LTD - Accounts | 2020-06-11 | 31-12-2019 | £205,812 equity |
ROLLING_HILLS_LTD - Accounts | 2019-05-18 | 31-12-2018 | £205,812 equity |
ACCOUNTS - Final Accounts preparation | 2018-08-22 | 31-12-2017 | 205,812 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-19 | 31-12-2016 | 205,812 equity |