HILVOAK LIMITED

HILVOAK LIMITED is an active private limited company, incorporated on 7 May 1986. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Albany Road, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HILVOAK LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company NumberSC098870
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 125 ALBANY ROAD
Address Line 2BROUGHTY FERRY
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD5 1NU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date17/01/2017
Last Made Up Date20/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HILVOAK LIMITED

Directors

(The company's officers)
MR FRASER STEPHEN MERRY
(~56 year old British national)
25 ALBANY ROAD, BROUGHTY FERRY, DUNDEE, DD5 1NU, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1998
MR SCOTT IAIN MERRY
(~57 year old British national)
PRETTY LADY HOUSE, RANKS GREEN, FAIRSTEAD, ESSEX, CM3 2BG
  • Current Director
  • Gives occupation as TAX MANAGER
  • Usually resident in ENGLAND
Appointed on 31/12/1998
MR FRASER STEPHEN MERRY
25 ALBANY ROAD, BROUGHTY FERRY, DUNDEE, DD5 1NU, SCOTLAND
  • Current Secretary
Appointed on 16/05/2016

Shareholders

(Persons of Significant Control)
Mr Fraser Stephen Merry
(~56 year old British national)
25, Albany Road, Broughty Ferry, Dundee, DD5 1NU, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Scott Iain Merry
(~57 year old British national)
Pretty Lady House, Ranks Green, Fairstead, Chelmsford, CM3 2BG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ALPINO INVESTMENTS LIMITED
  • MR SCOTT IAIN MERRY
  • MR FRASER STEPHEN MERRY
  • MR FRASER STEPHEN MERRY
  • MR FRASER STEPHEN MERRY
DRAKE II INVESTMENTS LIMITED
  • MR SCOTT IAIN MERRY
  • MR FRASER STEPHEN MERRY
  • MR FRASER STEPHEN MERRY
  • MR FRASER STEPHEN MERRY
  • MR FRASER STEPHEN MERRY
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)

HILVOAK LIMITED: Maps

Maps show the location of the postcode of the registered office, DD5 1NU.

Map of HILVOAK LIMITED at local scale
Map of HILVOAK LIMITED at local scale
Map of HILVOAK LIMITED at district scale
Map of HILVOAK 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 DD5 1NU

Other companies with registered offices in DD5 1NU:

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)