Hallhill Developments Limited, Glasgow

Hallhill Developments Limited is a private limited company. Once, it was named Brodtechs Limited (changed on 1999-03-01). Registered at 295 Fenwick Road, Giffnock, Glasgow G46 6UH, the aforementioned 25 years old business was incorporated on 1998-12-14 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the enterprise: Kenneth R. (appointed on 21 October 2022). Moving to the secretaries (1 in total), we can name: Keith M. (appointed on 21 October 2022).
About
Name: Hallhill Developments Limited
Number: SC191932
Incorporation date: 1998-12-14
End of financial year: 30 June
 
Address: 295 Fenwick Road
Giffnock
Glasgow
G46 6UH
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Hallhill Holdings Limited
21 October 2022
Address 295 Fenwick Road, Giffnock, Glasgow, G46 6UH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc739788
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brenda M.
8 October 2022 - 21 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James M.
6 April 2016 - 8 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-06-30
Current Assets 8,222,551 1,869,019 1,857,804 2,071,543 2,324,062
Total Assets Less Current Liabilities - - - 1,187,051 1,177,871

The target date for Hallhill Developments Limited confirmation statement filing is 2024-09-07. The previous confirmation statement was filed on 2023-08-24. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Hallhill Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenwick Road, Giffnock, G46 6UH Glasgow. Brenda M. that has over 3/4 of shares, 3/4 to full of voting rights. James M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from 2022-12-31 to 2022-06-30
filed on: 22nd, March 2023 | accounts
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