HILLS MEADOW LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HILLS MEADOW LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HILLS MEADOW LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: SC169834. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

HILLS MEADOW LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

PRINCES EXCHANGE
EDINBURGH
EH3 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANETTE PATRICIA GRAHAM Sep 1957 British Director 2016-10-28 CURRENT
MRS BRIGIT SCOTT Jan 1967 British Director 2003-10-01 CURRENT
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 2021-12-01 CURRENT
MR PHILIP MICHAEL BROOMHEAD Secretary 2021-09-14 CURRENT
PAUL FREDERICK FRANCIS GARDNER BOUGAARD May 1949 British Director 1997-01-20 UNTIL 2002-05-31 RESIGNED
ELIZABETH PATRICIA BERRY Sep 1947 British Secretary 1996-11-22 UNTIL 1998-10-29 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Secretary 1996-11-14 UNTIL 1996-11-22 RESIGNED
MISS SAMANTHA JAYNE PLATT Dec 1972 British Director 2013-01-31 UNTIL 2016-10-28 RESIGNED
ANTHONY DESMOND SEELDRAYERS Nov 1967 Irish, Director 2002-05-31 UNTIL 2008-08-22 RESIGNED
JENNIFER LESLEY THOMPSON Jan 1950 British Director 1996-11-14 UNTIL 1996-12-12 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 1996-11-14 UNTIL 1997-01-20 RESIGNED
MARK ALAN MULLER Sep 1964 South African Director 2002-05-31 UNTIL 2003-10-01 RESIGNED
ALISTAIR CHARLES PETER MCLEAN Aug 1964 British Director 1997-03-20 UNTIL 2000-04-14 RESIGNED
KAREN RACHEL HARRIS May 1959 British Director 2008-08-22 UNTIL 2013-01-31 RESIGNED
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 1997-01-20 UNTIL 2002-05-31 RESIGNED
MR JOHN MICHAEL WATTERSON Jan 1954 British Director 1996-12-12 UNTIL 1997-01-20 RESIGNED
FNTC (SECRETARIES) LIMITED Corporate Secretary 1998-10-29 UNTIL 2021-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Capital Limited 2016-04-06 - 2018-07-18 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited 2016-04-06 - 2018-07-18 Cheltenham   Significant influence or control as trust

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