A & J Hilston Limited

Company Registration Number: SC198599

Scottish Company

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A & J Hilston Limited is a Private Company Limited by Shares first registered on 3 August 1999. Its current registered address is in Falkirk, Stirlingshire.

Registered Address

UNIT 22,BOG ROAD
LAURIESTON
FALKIRK
STIRLINGSHIRE
FK2 9PB

There are 2 companies currently registered at this postcode, including this one.

All companies at FK2 9PB

Registration Data

Company Number

SC198599

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

43320 - Joinery installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £213,951£233,098£198,080£188,284£218,060£208,957
of which Cash £119,451£103,561£101,427£110,320£91,226£68,035
Total Assets £213,951£233,098£198,080£188,284£218,060£208,957
Current Liabilities £123,114£146,450£132,803£140,956£165,228£95,275
Net Current Assets £90,837£86,648£65,277£47,328£52,832£113,682
Total Net Worth £95,634£94,006£75,797£61,106£72,736£48,019

Previous Names

No previous names

Company Officers

  • HILSTON, June

    Secretary

    Appointed on 3 August 1999

     

    Unit 22,Bog Road
    Laurieston
    Falkirk
    Stirlingshire
    FK2 9PB

  • HILSTON, Alexander

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Unit 22,Bog Road
    Laurieston
    Falkirk
    Stirlingshire
    FK2 9PB

  • HILSTON, June

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1956

    Unit 22,Bog Road
    Laurieston
    Falkirk
    Stirlingshire
    FK2 9PB

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 3 August 1999

    Resigned on 3 August 1999

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 3 August 1999

    Resigned on 3 August 1999

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 3 August 1999

    Resigned on 3 August 1999

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HUCJYZ. Transaction: MzE1OTg3ODk3NmFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSLUB. Transaction: MzE1MTEwMDk1OWFkaXF6a2N4.

  3. 7 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4B3T5QI. Transaction: MzEyNjYyODk4OWFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQRXSI. Transaction: MzEyNjI3NDY3OGFkaXF6a2N4.

  5. 16 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3C91LWQ. Transaction: MzEwMzgzODcxOWFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3FRF. Transaction: MzEwMjYwNzMyN2FkaXF6a2N4.

  7. 22 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2CX1X4P. Transaction: MzA4MTg3NDQxMGFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RD9F. Transaction: MzA4MDM0MDkwNmFkaXF6a2N4.

  9. 24 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1DK44T7. Transaction: MzA2MTMxMTg2NGFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9WYI. Transaction: MzA2MDQ4NDUwNGFkaXF6a2N4.

  11. 5 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XEGN8WFX. Transaction: MzA0MTYzNTE1OWFkaXF6a2N4.

  12. 27 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SSW7RW1B. Transaction: MzA0MTE1MTY2N2FkaXF6a2N4.

  13. 19 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S3MVCLR0. Transaction: MzAxOTcyMTk4M2FkaXF6a2N4.

  14. 13 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XY2Q7LN2. Transaction: MzAxOTQ0MjIxMGFkaXF6a2N4.

  15. 11 February 2010 Director's details changed for Alexander Hilston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG5MWHFW. Transaction: MzAwOTI0MDY4OGFkaXF6a2N4.

  16. 11 February 2010 Secretary's details changed for June Hilston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XG5LMHFL. Transaction: MzAwOTI0MDY4MmFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for June Hilston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG5O8HFA. Transaction: MzAwOTI0MDY1MmFkaXF6a2N4.

  18. 4 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03N7C4A. Transaction: MjAzODQ0ODQ2MGFkaXF6a2N4.

  19. 29 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SHNL0BXP. Transaction: MjAzODEyNDIxNGFkaXF6a2N4.

  20. 1 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1CM1WB. Transaction: MjAxMDE1ODQ2M2FkaXF6a2N4.

  21. 17 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SW5EX1HM. Transaction: MjAwOTIyNDQ1MGFkaXF6a2N4.

  22. 24 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYxNjU3MGFkaXF6a2N4.

  23. 24 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYxNjU2MmFkaXF6a2N4.

  24. 9 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE5MDQxMmFkaXF6a2N4.

  25. 6 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI3NDU0NWFkaXF6a2N4.

  26. 24 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDc3OTIxNmFkaXF6a2N4.

  27. 4 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzk4MTEzN2FkaXF6a2N4.

  28. 12 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3ODQ0MmFkaXF6a2N4.

  29. 3 June 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyOTE0NTgxNWFkaXF6a2N4.

  30. 21 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0NTE0OWFkaXF6a2N4.

  31. 30 June 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3ODEwMjM1OWFkaXF6a2N4.

  32. 7 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1MDYxNGFkaXF6a2N4.

  33. 5 July 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMjYzOTg1MWFkaXF6a2N4.

  34. 25 July 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM1Mzg4MWFkaXF6a2N4.

  35. 2 July 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNDAzMzk1MWFkaXF6a2N4.

  36. 22 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NzQ4MzA3N2FkaXF6a2N4.

  37. 8 August 2000 Return made up to 03/08/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0ODc3MGFkaXF6a2N4.

  38. 8 August 2000 Registered office changed on 08/08/00 from: 37 wellside place falkirk stirlingshire FK1 5RL

    Category: Address. Type: 287. Transaction: MDA1NzQ1OTU5OWFkaXF6a2N4.

  39. 2 February 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NDY5NjUyNmFkaXF6a2N4.

  40. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg2MDg0M2FkaXF6a2N4.

  41. 11 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg4MDcxMGFkaXF6a2N4.

  42. 20 September 1999 Accounting reference date shortened from 31/08/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjUxMTE4M2FkaXF6a2N4.

  43. 10 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUyMDc2MWFkaXF6a2N4.

  44. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc4Mjc0OGFkaXF6a2N4.

  45. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQyNjU0N2FkaXF6a2N4.

  46. 3 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDMxMzMzOGFkaXF6a2N4.

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