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Home > Scotland > HILLBURN PROPERTIES LIMITED
Company Information for

HILLBURN PROPERTIES LIMITED

12-16 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB,
Company Registration Number
SC241460
Private Limited Company
Active

Company Overview

About Hillburn Properties Ltd
HILLBURN PROPERTIES LIMITED was founded on 2002-12-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hillburn Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILLBURN PROPERTIES LIMITED
 
Legal Registered Office
12-16 HOPE STREET
EDINBURGH
MIDLOTHIAN
EH2 4DB
Other companies in EH2
 
Previous Names
DUNWILCO (1023) LIMITED23/11/2004
Filing Information
Company Number SC241460
Company ID Number SC241460
Date formed 2002-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847871282  
Last Datalog update: 2024-01-08 14:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLBURN PROPERTIES LIMITED
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Companies with same name HILLBURN PROPERTIES LIMITED
The following companies were found which have the same name as HILLBURN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLBURN PROPERTIES LLC 56 W. CHURCH ST Rockland SPRING VALLEY NY 10977 Active Company formed on the 2003-09-16

Company Officers of HILLBURN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
 Company Secretary 2004-11-19
SUSAN ELIZABETH ANNE SPRATT
 Director 2004-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2002-12-20 2004-11-19
ATF LIMITED
 Director 2002-12-20 2004-11-19
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2002-12-20 2004-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED BENELUX BELGIUM LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2013-12-06
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED BARUM AND DEWAR LIMITED Company Secretary 2006-10-13 CURRENT 1996-09-30 Active
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED WPS HOLDINGS (UK) LIMITED Company Secretary 2005-09-30 CURRENT 2004-05-04 Dissolved 2017-04-04
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED MHR REALISATIONS LIMITED Company Secretary 2005-07-26 CURRENT 2005-05-19 Liquidation
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED CRAIGIE ESTATES LIMITED Company Secretary 2003-10-09 CURRENT 2003-10-09 Active
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED CKI SEAFOODS SCOTLAND LIMITED Company Secretary 2003-03-18 CURRENT 1999-11-09 Dissolved 2015-03-06
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED Company Secretary 2000-11-14 CURRENT 1995-11-17 Active
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED DBR SCOTLAND LIMITED Company Secretary 2000-07-05 CURRENT 2000-07-05 Dissolved 2015-02-27
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED TIME RECRUITMENT SERVICES LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED JABIL CIRCUIT LIMITED Company Secretary 1999-12-07 CURRENT 1992-12-24 Active
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED SERCEL ENGLAND LIMITED Company Secretary 1999-11-19 CURRENT 1988-06-21 Active - Proposal to Strike off
SUSAN ELIZABETH ANNE SPRATT EYE VALLEY LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Change of details for Susan Elizabeth Anne Spratt as a person with significant control on 2020-12-23
2022-12-20Director's details changed for Susan Elizabeth Anne Spratt on 2020-12-23
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-24CH04SECRETARY'S DETAILS CHNAGED FOR DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED on 2019-05-01
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 658600
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 658600
2016-01-05AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 658600
2015-01-13AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 658600
2014-01-08AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0120/12/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0120/12/11 ANNUAL RETURN FULL LIST
2010-12-22AR0120/12/10 ANNUAL RETURN FULL LIST
2010-11-03AA01Current accounting period extended from 31/12/10 TO 31/03/11
2010-07-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-22CH01Director's details changed for Susan Elizabeth Anne Spratt on 2009-12-19
2009-07-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aReturn made up to 20/12/08; full list of members
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM HILLBURN HOUSE AYTON EYEMOUTH BERWICKSHIRE TD14 5SG
2008-02-26363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-22363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-26363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-25123NC INC ALREADY ADJUSTED 25/11/04
2005-11-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-25RES04£ NC 1000/1000000 25/1
2005-11-2588(2)RAD 25/11/04--------- £ SI 658500@1
2005-11-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-20410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-01-18288bDIRECTOR RESIGNED
2005-01-18288bSECRETARY RESIGNED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-12-06288bDIRECTOR RESIGNED
2004-12-0688(2)RAD 19/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2004-11-23CERTNMCOMPANY NAME CHANGED DUNWILCO (1023) LIMITED CERTIFICATE ISSUED ON 23/11/04
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2002-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HILLBURN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLBURN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-05-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLBURN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HILLBURN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLBURN PROPERTIES LIMITED
Trademarks
We have not found any records of HILLBURN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLBURN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HILLBURN PROPERTIES LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HILLBURN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLBURN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILLBURN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 4DB