HILLY AND BOO LIMITED
HILLY AND BOO LIMITED is an active private limited company, incorporated on 18 October 2007. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Bridgewater Place, Erskine. The company's accounts were last made up to 22 March 2023, are next due on 22 December 2024, and fall under the accounts category: Total Exemption Full. HILLY AND BOO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC332582 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12A BRIDGEWATER PLACE |
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Post Town | ERSKINE |
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Country | SCOTLAND |
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Postcode | PA8 7AA |
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Accounts
Accounting Reference Date | 22nd March |
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Accounts Next Due Date | 22/12/2024 |
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Accounts Last Made Up Date | 22/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/11/2024 |
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Last Made Up Date | 18/10/2023 |
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Return
Next Due Date | 15/11/2016 |
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Last Made Up Date | 18/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
HILLY AND BOO LIMITED
Directors
(The company's officers)
SYLVIA EWING-MACKIE
(~58 year old British national)
12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/10/2007
MR ARTHUR WILLIAM KERR MCKAY
(~74 year old British national)
12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA, SCOTLAND
- Current Director
- Gives occupation as RETIRED SOLICITOR
- Usually resident in SCOTLAND
Appointed on 01/03/2024
SYLVIA EWING-MACKIE
(~58 year old British national)
12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA, SCOTLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/10/2007
Shareholders
(Persons of Significant Control)
Mrs Sylvia Ewing-Mackie
(~58 year old British national)
12a, Bridgewater Place, Erskine, PA8 7AA, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Arthur William Kerr Mckay
(~74 year old British national)
12a, Bridgewater Place, Erskine, PA8 7AA, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/01/2024
Connections
(Shared officers)
- SYLVIA EWING-MACKIE
- MR ARTHUR WILLIAM KERR MCKAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HILLY AND BOO LIMITED: Maps
Maps show the location of the postcode of the registered office, PA8 7AA.
Map of HILLY AND BOO LIMITED at local scale
Map of HILLY AND BOO LIMITED at district scale
More Companies in PA8 7AA
Other companies with registered offices in PA8 7AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)