Hillpark Securities Limited, Glasgow
Hillpark Securities Limited is a private limited company. Previously, it was called Hillpark Land Developments Limited (changed on 2021-05-18). Registered at 1024 Maryhill Road, Glasgow G20 9TE, the above-mentioned 9 years old enterprise was incorporated on 2014-11-12 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in this business: Marjorie L. (appointed on 16 May 2021), Gregory D. (appointed on 12 November 2014).
| About | |
|---|---|
| Name: Hillpark Securities Limited | |
| Number: SC491085 | |
| Incorporation date: 2014-11-12 | |
| End of financial year: 30 November |
| Address: |
1024 Maryhill Road Glasgow G20 9TE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Marjorie L.
17 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gregory D.
17 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gregory D.
6 April 2016 - 16 May 2021
| Nature of control: |
50,01-75% shares 25-50% voting rights significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Ian G.
6 April 2016 - 4 April 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John B.
6 April 2016 - 2 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 153,008 | 50,170 | 50,170 | - | - | 50,170 | 100 | - |
| Total Assets Less Current Liabilities | -8,975 | 6,290 | 6,290 | 6,290 | 6,290 | 6,290 | 100 | - |
| Number Shares Allotted | 99 | 99 | - | - | - | - | - | 100 |
| Shareholder Funds | -8,975 | 6,290 | - | - | - | - | - | - |
The target date for Hillpark Securities Limited confirmation statement filing is 2024-04-12. The most recent confirmation statement was filed on 2023-03-29. The target date for the next accounts filing is 31 August 2024. Most recent accounts filing was filed for the time up to 30 November 2022.
5 persons of significant control are indexed in the official register, namely: Marjorie L. that has 1/2 or less of shares, 1/2 or less of voting rights. Gregory D. that has 1/2 or less of shares, 1/2 or less of voting rights. Gregory D. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 25th, October 2023 | accounts |
Free Download
(2 pages)
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