About

Registered Number: SC042818
Date of Incorporation: 18/11/1965 (55 years and 11 months ago)
Company Status: Active
Registered Address: 58 Rogart Street, Glasgow, G40 2AA

 

Hill & Hay Ltd was founded on 18 November 1965 and has its registered office in the United Kingdom, it has a status of "Active". There are 5 directors listed as Hill, Ronald Penman Ritchie, Hill, Margaret, Hill, Ronald Penman Ritchie, Currie, John David, Hill, David John Mccormack for this organisation at Companies House. We do not know the number of employees at the business.

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.