Hilton Instruments Ltd was registered on 19 June 1989, it's status at Companies House is "Active". Mcdougall & Co Company Secretarial And Nominees Limited, Will, Jim, Will, Marjorie Jane are listed as directors of this organisation. 21-50 people work at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILL, Jim | N/A | 03 March 2001 | 1 |
| WILL, Marjorie Jane | 31 May 2001 | 23 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED | 15 June 2012 | 23 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 28 April 2020 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| MR04 - N/A | 27 March 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 30 June 2015 | |
| TM02 - Termination of appointment of secretary | 30 June 2015 | |
| CH01 - Change of particulars for director | 30 June 2015 | |
| TM02 - Termination of appointment of secretary | 23 June 2015 | |
| AD01 - Change of registered office address | 23 June 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| CH04 - Change of particulars for corporate secretary | 30 June 2014 | |
| AD01 - Change of registered office address | 03 February 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 25 June 2012 | |
| AP04 - Appointment of corporate secretary | 25 June 2012 | |
| TM02 - Termination of appointment of secretary | 25 June 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| 287 - Change in situation or address of Registered Office | 10 October 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 410(Scot) - N/A | 13 September 2004 | |
| 466(Scot) - N/A | 07 September 2004 | |
| 410(Scot) - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 26 August 2004 | |
| RESOLUTIONS - N/A | 26 August 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 August 2004 | |
| 419a(Scot) - N/A | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 363s - Annual Return | 22 June 1998 | |
| AA - Annual Accounts | 03 June 1998 | |
| 363s - Annual Return | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 287 - Change in situation or address of Registered Office | 25 March 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 363s - Annual Return | 21 June 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| 363b - Annual Return | 23 June 1994 | |
| AA - Annual Accounts | 28 April 1994 | |
| 363s - Annual Return | 19 August 1993 | |
| 287 - Change in situation or address of Registered Office | 19 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 363a - Annual Return | 14 August 1992 | |
| AA - Annual Accounts | 03 April 1992 | |
| 363a - Annual Return | 03 September 1991 | |
| 363a - Annual Return | 09 April 1991 | |
| AA - Annual Accounts | 01 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1991 | |
| 410(Scot) - N/A | 19 December 1989 | |
| RESOLUTIONS - N/A | 21 November 1989 | |
| MEM/ARTS - N/A | 21 November 1989 | |
| 288 - N/A | 31 October 1989 | |
| CERTNM - Change of name certificate | 24 October 1989 | |
| NEWINC - New incorporation documents | 19 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 31 August 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 August 2004 | Outstanding |
N/A |
| Bond & floating charge | 15 December 1989 | Fully Satisfied |
N/A |
