OpenCompanies

Hillpark Securities Limited

Company number
SC491085
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Nov 2014
Nature of business
Other letting and operating of own or leased real estate

Registered office

1024 Maryhill Road
Glasgow
G20 9TE

Previous names

  • Hillpark Land Developments Limited (until 18 May 2021)

Control

NameNature of controlNotifiedCeased
Mr John Hussey Blackwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Jan 2017
Mr Ian Richard Grant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Apr 2018
Mr Gregory Dykes Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 16 May 2021
Mrs Marjorie Jacqueline Lamb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 May 2021
Mr Gregory Dykes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 May 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2022 Dormant £100 - -
30 Nov 2021 - - 0
30 Nov 2020 - - 0
30 Nov 2019 - - 0
30 Nov 2018 - - -
30 Nov 2017 £6,290 - -
30 Nov 2016 - £49,371 -
30 Nov 2015 - £5,684 -

Connections

Companies at the same address

Data