About

Registered Number: SC042818
Date of Incorporation: 18/11/1965 (58 years and 5 months ago)
Company Status: Active
Registered Address: 58 Rogart Street, Glasgow, G40 2AA

 

Established in 1965, Hill & Hay Ltd has its registered office in the United Kingdom. We don't know the number of employees at Hill & Hay Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Margaret 27 March 2015 - 1
HILL, Ronald Penman Ritchie N/A - 1
CURRIE, John David 01 December 1989 29 January 1993 1
HILL, David John Mccormack N/A 30 November 2012 1
Secretary Name Appointed Resigned Total Appointments
HILL, Ronald Penman Ritchie 30 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 03 April 2019
MR01 - N/A 28 January 2019
MR01 - N/A 28 January 2019
MR04 - N/A 16 January 2019
MR04 - N/A 16 January 2019
MR04 - N/A 11 December 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 03 June 2015
AP01 - Appointment of director 27 March 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 11 July 2013
AP03 - Appointment of secretary 17 April 2013
TM02 - Termination of appointment of secretary 16 April 2013
TM01 - Termination of appointment of director 15 April 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 24 September 2008
410(Scot) - N/A 04 July 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 22 May 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 10 March 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 20 March 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 08 April 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 16 February 2001
410(Scot) - N/A 07 December 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 21 May 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 13 March 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 26 March 1997
410(Scot) - N/A 06 March 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 21 February 1996
363s - Annual Return 22 February 1995
AA - Annual Accounts 20 February 1995
AA - Annual Accounts 22 March 1994
363s - Annual Return 07 February 1994
363s - Annual Return 06 April 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 15 September 1992
AA - Annual Accounts 06 May 1992
AA - Annual Accounts 06 June 1991
363a - Annual Return 07 April 1991
410(Scot) - N/A 21 June 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 21 March 1990
288 - N/A 30 January 1990
363 - Annual Return 26 July 1989
AA - Annual Accounts 20 June 1989
363 - Annual Return 08 March 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 23 April 1987
AA - Annual Accounts 08 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2019 Outstanding

N/A

A registered charge 24 January 2019 Outstanding

N/A

Floating charge 23 June 2008 Outstanding

N/A

Standard security 28 November 2000 Fully Satisfied

N/A

Standard security 21 February 1997 Fully Satisfied

N/A

Bond & floating charge 10 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.