Hilvoak Limited

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Hilvoak Limited

sc098870•Private Limited With Share Capital

25 Albany Road, Broughty Ferry, Dundee, DD51NU

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Incorporated

07/05/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hilvoak Limited (sc098870) is a private limited with share capital incorporated on 07/05/1986 (39 years old) and registered in dundee, DD51NU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/05/1986
DD51NU

Financial Overview

Total Assets

£204.1K

Liabilities

£88.5K

Net Assets

£115.5K

Cash

£28.5K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
F
fraser stephen merry
director
S
scott iain merry
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2023
Memorandum Articles
Category:Incorporation
Date:22-09-2023
Resolution
Category:Resolution
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Address
Date:12-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2001
Legacy
Category:Annual Return
Date:24-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1999
Legacy
Category:Officers
Date:14-01-1999
Legacy
Category:Officers
Date:14-01-1999
Legacy
Category:Annual Return
Date:05-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-1999
Legacy
Category:Mortgage
Date:11-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1998
Legacy
Category:Annual Return
Date:04-01-1998
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1996
Legacy
Category:Annual Return
Date:15-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-1995
Legacy
Category:Annual Return
Date:03-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:25-01-1994
Legacy
Category:Capital
Date:25-01-1994
Legacy
Category:Capital
Date:25-01-1994
Legacy
Category:Capital
Date:25-01-1994
Legacy
Category:Annual Return
Date:12-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1994
Legacy
Category:Capital
Date:12-01-1994
Legacy
Category:Capital
Date:12-01-1994
Legacy
Category:Mortgage
Date:14-07-1993
Legacy
Category:Annual Return
Date:18-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

25 Albany Road, Broughty Ferry, Dundee, Angus, DD51NURegistered

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Contact

25 Albany Road, Broughty Ferry, Dundee, DD51NU