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Dato Capital United Kingdom

Nine Hill Street LTD

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Reports

Extended Company Report with Annual Accounts NINE HILL STREET LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC279236
Record last updated Friday, December 13, 2013 12:11:03 AM UTC
Official Address C/o Biggart Baillie LLp 2 n Lochrin Square 96 Fountainbridge Fountainbridge/Craiglockhart
Postal Code EH39QA
Sector Other business support service activities n.e.c.

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Visits

NINE HILL STREET LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2013 Auditor's letter of resignation 14279... Auditor's letter of resignation 14279...
Registry Mar 4, 2013 Annual return Annual return
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 12, 2012 Miscellaneous document Miscellaneous document
Registry Mar 9, 2012 Annual return Annual return
Registry Feb 16, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 1, 2012 Change of particulars for director Change of particulars for director
Registry Feb 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2011 Return of allotment of shares 14279... Return of allotment of shares 14279...
Registry Dec 2, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 30, 2011 Annual accounts Annual accounts
Registry Oct 10, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 3, 2011 Annual return Annual return
Registry Mar 1, 2011 Change of particulars for director Change of particulars for director
Registry Mar 1, 2011 Change of particulars for director 14279... Change of particulars for director 14279...
Registry Mar 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Resignation of one Director Resignation of one Director
Registry Apr 27, 2010 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Return of allotment of shares Return of allotment of shares
Financials Dec 24, 2009 Annual accounts Annual accounts
Registry Dec 16, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 16, 2009 Return of allotment of shares Return of allotment of shares
Registry May 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 23, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2008 Annual return Annual return
Registry Apr 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2008 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Apr 9, 2008 Appointment of a man as Secretary and Pharmaceuticals Appointment of a man as Secretary and Pharmaceuticals
Registry Jan 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Resignation of a director 14279... Resignation of a director 14279...
Registry Jan 8, 2008 Resignation of one Advocate and one Director (a man) Resignation of one Advocate and one Director (a man)
Registry Jan 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 24, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 8, 2007 Annual return Annual return
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Appointment of a director 14279... Appointment of a director 14279...
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Oct 30, 2006 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Oct 30, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 30, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14279... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14279...
Registry Oct 30, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 30, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 30, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 25, 2006 Three appointments: 3 men Three appointments: 3 men
Registry May 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2006 Annual return Annual return
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Appointment of a director 14279... Appointment of a director 14279...
Registry Dec 15, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2005 Resignation of one Nominee Director Resignation of one Nominee Director
Registry May 10, 2005 Company name change Company name change
Registry May 10, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 10, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 10, 2005 Change of name certificate Change of name certificate
Registry May 10, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 10, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 10, 2005 Varying share rights and names Varying share rights and names
Registry May 10, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 1, 2005 Two appointments: 2 companies Two appointments: 2 companies

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