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 NumberSC332582
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 112A BRIDGEWATER PLACE
Post TownERSKINE
CountrySCOTLAND
PostcodePA8 7AA

Accounts

Accounting Reference Date22nd March
Accounts Next Due Date22/12/2024
Accounts Last Made Up Date22/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date15/11/2016
Last Made Up Date18/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of HILLY AND BOO LIMITED at district scale
Map of HILLY AND BOO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)