Active
Company Information for HILVOAK LIMITED
25 Albany Road, Broughty Ferry, Dundee, DD5 1NU,
|
Company Registration Number
SC098870
Private Limited Company
Active |
Company Name | |
---|---|
HILVOAK LIMITED | |
Legal Registered Office | |
25 Albany Road Broughty Ferry Dundee DD5 1NU Other companies in DD5 | |
Company Number | SC098870 | |
---|---|---|
Company ID Number | SC098870 | |
Date formed | 1986-05-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-12-20 | |
Return next due | 2026-01-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-16 14:30:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FRASER STEPHEN MERRY |
||
FRASER STEPHEN MERRY |
||
JOAN STEPHEN MERRY |
||
SCOTT IAIN MERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES IAIN MERRY |
Company Secretary | ||
JAMES IAIN MERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLWAYBANK ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2014-10-22 | Active | |
MONADHLIATH ENERGY LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
HANTAPARA PROPERTY COMPANY LTD. (THE) | Director | 1998-12-31 | CURRENT | 1960-10-03 | Active | |
HANTAPARA PROPERTY COMPANY LTD. (THE) | Director | 1989-01-02 | CURRENT | 1960-10-03 | Active | |
MS SK INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Director | 2012-12-12 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
BAYFINE UK PRODUCTS | Director | 2012-03-28 | CURRENT | 2000-06-08 | Dissolved 2015-12-09 | |
BAYFINE UK | Director | 2012-03-28 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
MORGAN STANLEY URSA S.A.R.L. | Director | 2009-07-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY BRUNTON S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY HERCULES S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY LYRA S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY OOSTBURG B.V | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY WEAVER S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
RAMEY S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY MILDENHALL S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY CADZAND III LIMITED | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY BYZANTINE S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY CEDAR 2 S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Director | 2009-05-15 | CURRENT | 2001-04-05 | Liquidation | |
MORGAN STANLEY LEITRIM S.A.R.L. | Director | 2009-02-18 | CURRENT | 2008-10-27 | Converted / Closed | |
V2 MUSIC (HOLDINGS) LIMITED | Director | 2008-11-21 | CURRENT | 1997-04-10 | Dissolved 2017-10-12 | |
MORGAN STANLEY LANGTREE INVESTMENTS B.V. | Director | 2008-06-11 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY MEDWAY INVESTMENTS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2014-06-15 | |
MORGAN STANLEY HAMPSTEAD LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY VICTORIA LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY WATERLOO LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY CEDAR HOLDINGS LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-26 | Active | |
MORGAN STANLEY ANGEL LIMITED | Director | 2008-02-09 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY PROPUS | Director | 2007-12-01 | CURRENT | 2007-10-16 | Converted / Closed | |
MORGAN STANLEY CEDAR 1 S.A.R.L. | Director | 2007-12-01 | CURRENT | 2008-12-03 | Active | |
ALPINO INVESTMENTS LIMITED | Director | 2007-11-21 | CURRENT | 2006-07-21 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Director | 2007-09-11 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY HOXNE | Director | 2007-09-07 | CURRENT | 2007-06-12 | Converted / Closed | |
MORGAN STANLEY LANGTON LIMITED | Director | 2007-08-29 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY KADARKA LIMITED | Director | 2007-07-12 | CURRENT | 2007-05-03 | Converted / Closed | |
MORGAN STANLEY SYRAH ONE LIMITED | Director | 2007-07-12 | CURRENT | 2007-04-17 | Active | |
MORGAN STANLEY CEDAR 4 LIMITED | Director | 2007-07-12 | CURRENT | 2007-05-04 | Active | |
MORGAN STANLEY CEDAR 3 LIMITED | Director | 2007-07-12 | CURRENT | 2007-04-17 | Active | |
DRAKE II INVESTMENTS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-18 | Active | |
MORGAN STANLEY KOCHI LIMITED | Director | 2007-03-17 | CURRENT | 2007-02-05 | Active | |
MORGAN STANLEY PASIPHAE NETHERLANDS B.V. | Director | 2007-01-17 | CURRENT | 2006-11-21 | Active | |
MORGAN STANLEY IO CAYMAN LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-09 | Active | |
MORGAN STANLEY IOCASTE CAYMAN LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-13 | Active | |
MORGAN STANLEY PENBERTHY LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2015-12-09 | |
MORGAN STANLEY BOWLINE LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2017-10-12 | |
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Liquidation | |
MORGAN STANLEY ADRASTEA NETHERLANDS B.V. | Director | 2006-06-06 | CURRENT | 2006-02-24 | Active | |
MORGAN STANLEY MILLBRAE INVESTMENTS B.V. | Director | 2006-03-14 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY HIMALIA CAYMAN LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY SINOPE CAYMAN LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY COOPER INVESTMENTS LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-06 | Liquidation | |
MORGAN STANLEY SHANNON LIMITED | Director | 2006-02-01 | CURRENT | 2005-12-14 | Converted / Closed | |
MORGAN STANLEY TOSTAO LIMITED | Director | 2006-02-01 | CURRENT | 2005-12-01 | Active | |
MORGAN STANLEY SWALLOW LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
MORGAN STANLEY SANDPIPER LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2015-01-02 | |
MORGAN STANLEY PLOVER LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2015-12-22 | |
MORGAN STANLEY DOLOR LIMITED | Director | 2005-04-20 | CURRENT | 2005-02-26 | Active | |
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
BORDERWIJK COOPERATIEVE U.A. | Director | 2004-02-11 | CURRENT | 2004-01-19 | Converted / Closed | |
MORGAN STANLEY PORTLAND INVESTMENTS LIMITED | Director | 2004-01-29 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY GAMMA INVESTMENTS | Director | 2003-07-02 | CURRENT | 2003-06-13 | Active | |
MORGAN STANLEY BETA INVESTMENTS LIMITED | Director | 2003-07-02 | CURRENT | 2003-06-12 | Active | |
SHAVANO COOPERATIEVE U.A. | Director | 2003-06-26 | CURRENT | 2003-06-11 | Active | |
MORGAN STANLEY EPSILON INVESTMENTS LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY EDEN INVESTMENTS LIMITED | Director | 2002-10-23 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MORGAN STANLEY TURNBERRY LIMITED | Director | 2002-10-22 | CURRENT | 2000-06-13 | Active | |
MORGAN STANLEY MALLARD INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY JUBILEE INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY SILVERMERE LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Liquidation | |
HANTAPARA PROPERTY COMPANY LTD. (THE) | Director | 1998-12-31 | CURRENT | 1960-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
20/09/23 STATEMENT OF CAPITAL GBP 100 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN STEPHEN MERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
PSC07 | CESSATION OF JOAN STEPHEN MERRY AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Joan Stephen Merry on 2016-12-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Fraser Stephen Merry as company secretary on 2016-05-16 | |
TM02 | Termination of appointment of James Iain Merry on 2016-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM The Firs Panmure Road Monikie Angus DD5 3QA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES IAIN MERRY | |
CH01 | Director's details changed for Fraser Stephen Merry on 2012-12-01 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN STEPHEN MERRY / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAIN MERRY / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER STEPHEN MERRY / 19/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/04 FROM: THE FIRS PANMURE ROAD, MONIKIE DUNDEE ANGUS DD5 3QA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | |
88(2)O | AD 12/11/93--------- £ SI 58@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 12/11/93--------- £ SI 40@1 | |
363s | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
88(2)P | AD 12/11/93--------- £ SI 40@1=40 £ IC 2/42 | |
88(2)P | AD 12/11/93--------- £ SI 58@1=58 £ IC 42/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HILVOAK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |