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 Number | SC098870 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 ALBANY ROAD |
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Address Line 2 | BROUGHTY FERRY |
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Post Town | DUNDEE |
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Country | SCOTLAND |
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Postcode | DD5 1NU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 17/01/2017 |
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Last Made Up Date | 20/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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
DRAKE II INVESTMENTS LIMITED
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 district scale
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)