HILLHOUSE EVENTS LIMITED

Profile HILLHOUSE EVENTS LIMITED

Actual on 01.09.2021
Company name
HILLHOUSE EVENTS LIMITED
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Company number
SC303419
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 June 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX
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PSC and Officers HILLHOUSE EVENTS LIMITED

Officers

(as of 25.09.2020)

VERNON, Andrew Robert Richard
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: Scotland
VERNON, James Fitzpatrick Greville
Status: Active
Appointed on: Thursday, 08 December 2016
Correspondence address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Company Director
Country of residence: England
VON HOF, Emma Mary
Status: Active
Appointed on: Tuesday, 18 April 2017
Correspondence address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Director
Country of residence: Scotland
MUIR, Gordon Archibald Halliday
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Saturday, 30 April 2011
Correspondence address: Muirfield 20a Fullerton Drive, Seamill, Scotland, Ayrshire, KA23 9HT
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: Scotland
TOYN, Charles Clifford
Status: Not active
Appointed on: Thursday, 08 December 2016
Resigned on: Sunday, 31 May 2020
Correspondence address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
Role: Secretary
O'BOYLE, Graham
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Thursday, 08 December 2016
Correspondence address: 56 Moorburn Road, Largs, Ayrshire, KA30 9HY
Nationality: British
Role: Secretary
VERNON, Greville Edward Mervyn
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Tuesday, 18 April 2017
Correspondence address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Farmer
Country of residence: England
VERNON, Hugh Richard Mervyn
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Tuesday, 18 April 2017
Correspondence address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
MURRAY, Charles Douglas
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Tuesday, 31 March 2015
Correspondence address: The Gables, 2 Corsehill Road, Ayr, KA7 2ST
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Hillhouse Estates Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hillhouse Quarry Troon, Scotland, Ayrshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Robert Richard Vernon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Greville Edward Mervyn Vernon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Hugh Richard Mervyn Vernon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew Robert Richard Vernon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Greville Edward Mervyn Vernon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Hugh Richard Mervyn Vernon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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