Hilltide Limited. net worth, address, company information. Free

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Hilltide Limited (number SC314283) is a private limited company legally formed on 2007-01-09 in United Kingdom. This firm can be found at 227 Wallacewell Road, Glasgow G21 3PR. Hilltide Limited is operating under SIC code: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name	Hilltide Limited
Number	SC314283
Date of Incorporation:	2007/01/09
End of financial year:	31 January
Address:	227 Wallacewell Road, Glasgow, G21 3PR
SIC code:	47730 - Dispensing chemist in specialised stores

Moving to the 2 directors that can be found in the firm, we can name: Heather W. (appointed on 01 November 2018), Keith W. (appointment date: 01 November 2018). The Companies House lists 5 persons of significant control, namely: H & K Willis Limited can be found at Dumbarton Road, G14 9DB Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ann F. has 1/2 or less of shares, 1/2 or less of voting rights, Colin F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-06-30	2018-06-30	2019-01-31	2020-01-31
Current Assets	612,876	568,246	507,281	431,277	421,232	646,033
Total Assets Less Current Liabilities	495,276	565,394	627,879	617,365	704,818	871,272
Fixed Assets	1,391,790	1,289,063	-	550,003	513,597	451,448
Intangible Fixed Assets	1,385,000	1,277,500	-	-	-	-
Number Shares Allotted	-	10	-	-	-	-
Shareholder Funds	373,498	472,700	-	-	-	-
Tangible Fixed Assets	6,790	11,563	-	-	-	-

People with significant control

H & K Willis Limited

1 November 2018

Address	1566 Dumbarton Road, Glasgow, G14 9DB, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc309261
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ann F.

1 July 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Colin F.

1 July 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Colin F.

6 April 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Ann F.

6 April 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 18th, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 11th, June 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 20th, October 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from June 30, 2019 to January 31, 2019 filed on: 7th, May 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, November 2018 \| resolution	Free Download
(AP01) On November 1, 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 1, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 1, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 227 Wallacewell Road Glasgow G21 3PR. Change occurred on November 2, 2018. Company's previous address: 168 Bath Street Glasgow G2 4TP. filed on: 2nd, November 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 1, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 1, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 1, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AP01) On November 1, 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (11 pages)
(CH01) On November 17, 2017 director's details were changed filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 17th, January 2018 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, July 2017 \| resolution	Free Download (3 pages)
(AA01) Accounting period ending changed to May 31, 2017 (was June 30, 2017). filed on: 11th, July 2017 \| accounts	Free Download (1 page)
(CH01) On April 18, 2016 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(CH01) On April 14, 2016 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(CH03) On April 14, 2016 secretary's details were changed filed on: 16th, February 2017 \| officers	Free Download (1 page)
(CH01) On April 14, 2016 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 29th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 29, 2016: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
(AP01) On August 31, 2015 new director was appointed. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AP01) On August 31, 2015 new director was appointed. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AP01) On August 31, 2015 new director was appointed. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 4, 2015: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, July 2014 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 9th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 5th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 14th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 4th, December 2009 \| accounts	Free Download (4 pages)
(363a) Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 10th, December 2008 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2007 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2007 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/05/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/05/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
(363a) Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 9 shares on June 1, 2007. Value of each share 1 £, total number of shares: 10. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on June 1, 2007. Value of each share 1 £, total number of shares: 10. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/08 to 31/05/08 filed on: 8th, March 2007 \| accounts	Free Download (1 page)
(288a) On March 8, 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 8, 2007 New director appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 8, 2007 New director appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 8, 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/08 to 31/05/08 filed on: 8th, March 2007 \| accounts	Free Download (1 page)
(288b) On February 14, 2007 Director resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288b) On February 14, 2007 Secretary resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288b) On February 14, 2007 Director resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288b) On February 14, 2007 Secretary resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/02/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU filed on: 13th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/02/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU filed on: 13th, February 2007 \| address	Free Download (1 page)
(123) £ nc 100/100000 08/02/07 filed on: 13th, February 2007 \| capital	Free Download (1 page)
(123) £ nc 100/100000 08/02/07 filed on: 13th, February 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, February 2007 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 13th, February 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 13th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, February 2007 \| resolution	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (17 pages)

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