General information

Name:

Hilton Cad Limited

Office Address:

28 Hilton Drive AB24 4NP Aberdeen

Number: SC538525

Incorporation date: 2016-06-21

Dissolution date: 2022-05-24

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as Hilton Cad was started on Tuesday 21st June 2016 as a private limited company. This firm office was located in Aberdeen on 28 Hilton Drive. This place area code is AB24 4NP. The company registration number for Hilton Cad Ltd was SC538525. Hilton Cad Ltd had been in business for six years up until Tuesday 24th May 2022.

The information we have that details this specific firm's management shows us that the last two directors were: Paulina N. and Grzegorz P. who were appointed on Saturday 6th April 2019 and Tuesday 21st June 2016.

Executives who had control over this firm were as follows: Grzegorz P. owned over 3/4 of company shares and had 3/4 to full of voting rights. Paulina N. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Grzegorz P. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Paulina N.

Role: Director

Appointed: 06 April 2019

Latest update: 14 February 2024

Grzegorz P.

Role: Director

Appointed: 21 June 2016

Latest update: 14 February 2024

People with significant control

Grzegorz P.
Notified on 16 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paulina N.
Notified on 6 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grzegorz P.
Notified on 16 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 20 June 2022
Confirmation statement last made up date 06 June 2021
Annual Accounts
Start Date For Period Covered By Report 21 June 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, May 2022
gazette
Free Download Download filing (1 page)

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