Hilltrek Ltd was founded on 27 October 1999 and are based in Aboyne, it's status at Companies House is "Active". There is one director listed as Shand, Sabine for the company at Companies House. The business currently employs 1-10 people.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAND, Sabine | 27 October 1999 | 21 August 2001 | 1 |
Document Type | Date | |
---|---|---|
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2019 | |
AD01 - Change of registered office address | 19 November 2019 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 02 November 2018 | |
CH01 - Change of particulars for director | 02 November 2018 | |
AD04 - Change of location of company records to the registered office | 02 November 2018 | |
AA - Annual Accounts | 28 July 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2017 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 30 July 2017 | |
CS01 - N/A | 13 November 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 12 November 2014 | |
SH01 - Return of Allotment of shares | 12 November 2014 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2011 | |
AA - Annual Accounts | 31 July 2011 | |
MG02s - Statement of satisfaction in full or in part of a charge | 07 June 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 07 June 2011 | |
AR01 - Annual Return | 21 November 2010 | |
AA - Annual Accounts | 25 July 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AAMD - Amended Accounts | 29 August 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 19 November 2007 | |
AA - Annual Accounts | 03 September 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 30 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2005 | |
363a - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 26 August 2005 | |
363s - Annual Return | 18 November 2004 | |
AA - Annual Accounts | 26 August 2004 | |
363s - Annual Return | 19 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2003 | |
410(Scot) - N/A | 03 September 2003 | |
287 - Change in situation or address of Registered Office | 27 August 2003 | |
410(Scot) - N/A | 04 August 2003 | |
AA - Annual Accounts | 31 July 2003 | |
CERTNM - Change of name certificate | 03 June 2003 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 21 August 2002 | |
287 - Change in situation or address of Registered Office | 29 November 2001 | |
363s - Annual Return | 30 October 2001 | |
AA - Annual Accounts | 04 September 2001 | |
288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
363s - Annual Return | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
287 - Change in situation or address of Registered Office | 29 October 1999 | |
NEWINC - New incorporation documents | 27 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 22 August 2003 | Fully Satisfied |
N/A |
Bond & floating charge | 28 July 2003 | Fully Satisfied |
N/A |