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Company Information for

WILLIAM HILL (STRATHCLYDE) LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC022899
Private Limited Company
Liquidation

Company Overview

About William Hill (strathclyde) Ltd
WILLIAM HILL (STRATHCLYDE) LIMITED was founded on 1944-08-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". William Hill (strathclyde) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILLIAM HILL (STRATHCLYDE) LIMITED
 
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in G1
 
Filing Information
Company Number SC022899
Company ID Number SC022899
Date formed 1944-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-07 06:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM HILL (STRATHCLYDE) LIMITED
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Company Officers of WILLIAM HILL (STRATHCLYDE) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS STAMPER FULLER
 Company Secretary 2016-09-07
ANTHONY DAVID STEELE
 Director 2008-12-31
LUKE AMOS THOMAS
 Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS READ
 Company Secretary 2007-10-26 2016-09-07
NEIL COOPER
 Director 2010-06-01 2015-11-06
SIMON PAUL LANE
 Director 2007-04-12 2010-03-31
IAN JOHN SPEARING
 Director 2001-03-21 2008-12-31
SARAH ANDERSON
 Company Secretary 2006-07-12 2007-10-26
SHAILEN WASANI
 Director 2001-03-21 2007-04-12
THOMAS DANIEL SINGER
 Director 2001-03-21 2006-11-06
ANDREA LOUISE MACQUEEN
 Company Secretary 2004-05-31 2006-07-12
DAVID LOWREY
 Director 2001-03-21 2006-04-05
WILLIAM LESLIE HAYGARTH
 Director 1994-03-04 2004-10-29
NIGEL EDWIN BLYTHE-TINKER
 Company Secretary 1999-06-30 2004-05-31
ROBERT LAMBERT
 Director 1989-12-12 2001-04-12
JOHN MICHAEL BROWN
 Director 1989-12-12 2001-03-21
LIAM JOHN MCGUIGAN
 Director 1989-09-01 2000-05-17
MATTHEW JOHN SPENCER MOTT
 Company Secretary 1996-11-01 1999-06-30
FRASER SCOTT DUNCAN
 Director 1997-12-01 1999-02-08
RAYMOND JOHN HART
 Director 1997-12-01 1998-06-15
STEPHEN GERARD OLIVE
 Director 1994-03-04 1996-11-29
KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN
 Company Secretary 1989-12-12 1996-11-01
LEONARD PONSONBY COWBURN
 Director 1989-09-01 1993-04-06
MICHAEL JOHN WHELAN
 Company Secretary 1989-09-01 1989-12-12
STEPHEN FREDERICK MCADAM
 Director 1989-09-01 1989-12-12
MICHAEL EDWARD SMITH
 Director 1989-09-01 1989-12-12
NORMAN VICKERS
 Director 1989-09-01 1989-12-12
MICHAEL JOHN WHELAN
 Director 1989-09-01 1989-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID STEELE SENET GROUP FOR RESPONSIBLE GAMBLING Director 2017-01-01 CURRENT 2014-11-13 Active - Proposal to Strike off
ANTHONY DAVID STEELE WILL HILL LIMITED Director 2014-12-31 CURRENT 1997-10-06 Active
ANTHONY DAVID STEELE WILLIAM HILL FINANCE LIMITED Director 2014-12-31 CURRENT 1997-11-06 Active
ANTHONY DAVID STEELE WILLIAM HILL HOLDINGS LIMITED Director 2014-12-31 CURRENT 1998-12-24 Active
ANTHONY DAVID STEELE ASSOCIATION OF BRITISH BOOKMAKERS LIMITED Director 2009-01-19 CURRENT 2002-10-21 Active
ANTHONY DAVID STEELE WILLIAM MASSEY LIMITED Director 2008-12-31 CURRENT 1960-11-28 Dissolved 2013-08-21
ANTHONY DAVID STEELE GERRARD BROMILOW (BOLTON) LIMITED Director 2008-12-31 CURRENT 1966-11-02 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL (BETTING OFFICES) LIMITED Director 2008-12-31 CURRENT 1974-02-15 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL ENTERPRISE LIMITED Director 2008-12-31 CURRENT 1999-08-05 Dissolved 2013-08-21
ANTHONY DAVID STEELE DROMIN TURF ACCOUNTANTS LIMITED Director 2008-12-31 CURRENT 1963-02-07 Dissolved 2014-05-27
ANTHONY DAVID STEELE J. JILL LIMITED Director 2008-12-31 CURRENT 1943-02-23 Dissolved 2014-05-27
ANTHONY DAVID STEELE HARRINGAY PROPERTY INVESTMENT CO. LIMITED Director 2008-12-31 CURRENT 1963-07-31 Dissolved 2013-08-21
ANTHONY DAVID STEELE CENTRAL RACING (MIDLANDS) LIMITED Director 2008-12-31 CURRENT 1982-01-18 Dissolved 2013-08-21
ANTHONY DAVID STEELE J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED Director 2008-12-31 CURRENT 1965-03-08 Dissolved 2013-08-21
ANTHONY DAVID STEELE BURNS & DOWNES LIMITED Director 2008-12-31 CURRENT 1961-11-22 Dissolved 2013-08-21
ANTHONY DAVID STEELE FERBAIN(TURF ACCOUNTANTS)LIMITED Director 2008-12-31 CURRENT 1961-04-28 Dissolved 2013-08-21
ANTHONY DAVID STEELE FERBAIN (CASH) LIMITED Director 2008-12-31 CURRENT 1964-12-01 Dissolved 2013-08-21
ANTHONY DAVID STEELE G M INTERNATIONAL RACING LIMITED Director 2008-12-31 CURRENT 1968-06-21 Dissolved 2013-08-21
ANTHONY DAVID STEELE STAN GILBERT (HAMPSTEAD) LIMITED Director 2008-12-31 CURRENT 1967-08-24 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL (SPORTING) LIMITED Director 2008-12-31 CURRENT 1971-05-14 Dissolved 2013-08-21
ANTHONY DAVID STEELE LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED Director 2008-12-31 CURRENT 1942-01-01 Dissolved 2013-08-21
ANTHONY DAVID STEELE PARKINSON AND ASHMAN LIMITED Director 2008-12-31 CURRENT 1963-12-16 Dissolved 2013-08-21
ANTHONY DAVID STEELE KEN MUNDEN (TURF ACCOUNTANT) LIMITED Director 2008-12-31 CURRENT 1962-12-19 Dissolved 2014-05-27
ANTHONY DAVID STEELE SUNDERLAND STADIUM LIMITED Director 2008-12-31 CURRENT 1988-11-11 Dissolved 2013-08-21
ANTHONY DAVID STEELE W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED Director 2008-12-31 CURRENT 1960-12-13 Dissolved 2013-08-21
ANTHONY DAVID STEELE PERCY E. SCOTT LIMITED Director 2008-12-31 CURRENT 1949-03-03 Dissolved 2014-05-27
ANTHONY DAVID STEELE SHERMAN RACING ORGANISATION LIMITED(THE) Director 2008-12-31 CURRENT 1960-09-09 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL (BLACKFRIARS) LIMITED Director 2008-12-31 CURRENT 1977-09-28 Dissolved 2013-11-29
ANTHONY DAVID STEELE WILLIAM HILL (BOOKMAKERS) LIMITED Director 2008-12-31 CURRENT 1974-02-15 Dissolved 2017-03-08
ANTHONY DAVID STEELE T.H.JENNINGS(HARLOW POOLS)LIMITED Director 2008-12-31 CURRENT 1961-08-23 Active
ANTHONY DAVID STEELE FRED PARKINSON MANAGEMENT LIMITED Director 2008-12-31 CURRENT 1966-05-02 Active
ANTHONY DAVID STEELE DEVICEGUIDE LIMITED Director 2008-12-31 CURRENT 2001-03-15 Active
ANTHONY DAVID STEELE WILLIAM HILL LEISURE LIMITED Director 2008-12-31 CURRENT 1889-08-03 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (RESOURCES) LIMITED Director 2008-12-31 CURRENT 1996-11-01 Active
ANTHONY DAVID STEELE WILLIAM HILL (SUPPLIES) LIMITED Director 2008-12-31 CURRENT 1996-11-01 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL INVESTMENTS LIMITED Director 2008-12-31 CURRENT 1999-02-25 Active
ANTHONY DAVID STEELE WILLIAM HILL (GOODS) LIMITED Director 2008-12-31 CURRENT 1999-04-20 Active
ANTHONY DAVID STEELE WILLIAM HILL (PRODUCTS) LIMITED Director 2008-12-31 CURRENT 1999-04-28 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (STOCK) LIMITED Director 2008-12-31 CURRENT 2000-04-13 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (EFFECTS) LIMITED Director 2008-12-31 CURRENT 2000-04-13 Active
ANTHONY DAVID STEELE MATSBEST LIMITED Director 2008-12-31 CURRENT 2000-05-09 Active
ANTHONY DAVID STEELE REGIONMODEL LIMITED Director 2008-12-31 CURRENT 2001-03-15 Liquidation
ANTHONY DAVID STEELE TRACKCYCLE LIMITED Director 2008-12-31 CURRENT 2001-03-15 Active
ANTHONY DAVID STEELE TRANSDAWN LIMITED Director 2008-12-31 CURRENT 2001-04-20 Liquidation
ANTHONY DAVID STEELE WILLSTAN PROPERTIES LIMITED Director 2008-12-31 CURRENT 1959-11-23 Active
ANTHONY DAVID STEELE WILLIAM HILL (SCOTLAND) LIMITED Director 2008-12-31 CURRENT 1949-03-22 Active
ANTHONY DAVID STEELE WILLIAM HILL (GRAMPIAN) LIMITED Director 2008-12-31 CURRENT 1952-02-26 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (CALEDONIAN) LIMITED Director 2008-12-31 CURRENT 1964-02-17 Active
ANTHONY DAVID STEELE WILLIAM HILL (ALBA) LIMITED Director 2008-12-31 CURRENT 1969-02-19 Active
ANTHONY DAVID STEELE EXACT MANAGEMENT LIMITED Director 2007-04-12 CURRENT 1991-08-09 Dissolved 2014-05-27
ANTHONY DAVID STEELE MOTIONRANGE LIMITED Director 2007-04-12 CURRENT 2001-03-19 Dissolved 2014-05-27
ANTHONY DAVID STEELE BRAVO & SHARER LIMITED Director 2007-04-12 CURRENT 1948-10-16 Dissolved 2013-08-21
ANTHONY DAVID STEELE GUIDEPOST LIMITED Director 2007-04-12 CURRENT 1986-03-18 Dissolved 2014-05-27
ANTHONY DAVID STEELE CENTRAL SPORTING AGENTS LIMITED Director 2007-04-12 CURRENT 1962-09-10 Dissolved 2014-05-27
ANTHONY DAVID STEELE DIAL-A-BET LIMITED Director 2007-04-12 CURRENT 1987-10-05 Dissolved 2014-05-27
ANTHONY DAVID STEELE BERT FRANCIS & CO.LIMITED Director 2007-04-12 CURRENT 1961-02-02 Dissolved 2014-05-27
ANTHONY DAVID STEELE RACING SERVICES (BIRMINGHAM) LIMITED Director 2007-04-12 CURRENT 1981-01-28 Dissolved 2014-05-27
ANTHONY DAVID STEELE CENTURY ENTERPRISES LIMITED Director 2007-04-12 CURRENT 1986-10-17 Dissolved 2017-03-08
ANTHONY DAVID STEELE JOHN PARRY (TURF ACCOUNTANTS) LIMITED Director 2007-04-12 CURRENT 1960-12-19 Dissolved 2017-03-08
ANTHONY DAVID STEELE L.A.ATTREED LIMITED Director 2007-04-12 CURRENT 1951-12-31 Dissolved 2017-03-08
ANTHONY DAVID STEELE PAT WHELAN (TURF ACCOUNTANT) LIMITED Director 2007-04-12 CURRENT 1971-05-10 Dissolved 2017-03-08
ANTHONY DAVID STEELE DOUGLAS TYLER LIMITED Director 2007-04-12 CURRENT 1963-03-13 Liquidation
ANTHONY DAVID STEELE DANIEL MCLAREN LIMITED Director 2007-04-12 CURRENT 1972-07-05 Liquidation
ANTHONY DAVID STEELE DEMMY INVESTMENTS LIMITED Director 2007-04-12 CURRENT 1973-12-18 Liquidation
ANTHONY DAVID STEELE DAWCAR LIMITED Director 2007-04-12 CURRENT 1975-01-14 Liquidation
ANTHONY DAVID STEELE WILLSTAN RACING LIMITED Director 2007-04-12 CURRENT 1973-08-08 Active
ANTHONY DAVID STEELE WINNING POST RACING LIMITED Director 2007-04-12 CURRENT 1994-04-27 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED Director 2007-04-12 CURRENT 1999-02-26 Active
ANTHONY DAVID STEELE WILLSTAN RACING HOLDINGS LIMITED Director 2007-04-12 CURRENT 2001-01-19 Active
ANTHONY DAVID STEELE PHONETHREAD LIMITED Director 2007-04-12 CURRENT 2005-04-07 Active
ANTHONY DAVID STEELE WILLIAM HILL (NORTHERN) LIMITED Director 2007-04-12 CURRENT 1961-08-01 Liquidation
LUKE AMOS THOMAS GRAND PARADE LIMITED Director 2016-08-01 CURRENT 2006-08-23 Active
LUKE AMOS THOMAS BS RETAIL (NI) LIMITED Director 2015-10-09 CURRENT 1958-07-03 Active
LUKE AMOS THOMAS WILLIAM HILL ORGANIZATION LIMITED Director 2015-01-15 CURRENT 1933-07-26 Active
LUKE AMOS THOMAS CENTURY ENTERPRISES LIMITED Director 2013-09-16 CURRENT 1986-10-17 Dissolved 2017-03-08
LUKE AMOS THOMAS JOHN PARRY (TURF ACCOUNTANTS) LIMITED Director 2013-09-16 CURRENT 1960-12-19 Dissolved 2017-03-08
LUKE AMOS THOMAS L.A.ATTREED LIMITED Director 2013-09-16 CURRENT 1951-12-31 Dissolved 2017-03-08
LUKE AMOS THOMAS PAT WHELAN (TURF ACCOUNTANT) LIMITED Director 2013-09-16 CURRENT 1971-05-10 Dissolved 2017-03-08
LUKE AMOS THOMAS WILLIAM HILL (BOOKMAKERS) LIMITED Director 2013-09-16 CURRENT 1974-02-15 Dissolved 2017-03-08
LUKE AMOS THOMAS T.H.JENNINGS(HARLOW POOLS)LIMITED Director 2013-09-16 CURRENT 1961-08-23 Active
LUKE AMOS THOMAS DOUGLAS TYLER LIMITED Director 2013-09-16 CURRENT 1963-03-13 Liquidation
LUKE AMOS THOMAS FRED PARKINSON MANAGEMENT LIMITED Director 2013-09-16 CURRENT 1966-05-02 Active
LUKE AMOS THOMAS DANIEL MCLAREN LIMITED Director 2013-09-16 CURRENT 1972-07-05 Liquidation
LUKE AMOS THOMAS DEMMY INVESTMENTS LIMITED Director 2013-09-16 CURRENT 1973-12-18 Liquidation
LUKE AMOS THOMAS DAWCAR LIMITED Director 2013-09-16 CURRENT 1975-01-14 Liquidation
LUKE AMOS THOMAS DEVICEGUIDE LIMITED Director 2013-09-16 CURRENT 2001-03-15 Active
LUKE AMOS THOMAS WILLIAM HILL LEISURE LIMITED Director 2013-09-16 CURRENT 1889-08-03 Liquidation
LUKE AMOS THOMAS WILLSTAN RACING LIMITED Director 2013-09-16 CURRENT 1973-08-08 Active
LUKE AMOS THOMAS WINNING POST RACING LIMITED Director 2013-09-16 CURRENT 1994-04-27 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (RESOURCES) LIMITED Director 2013-09-16 CURRENT 1996-11-01 Active
LUKE AMOS THOMAS WILLIAM HILL (SUPPLIES) LIMITED Director 2013-09-16 CURRENT 1996-11-01 Liquidation
LUKE AMOS THOMAS WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED Director 2013-09-16 CURRENT 1999-02-26 Active
LUKE AMOS THOMAS WILLIAM HILL (GOODS) LIMITED Director 2013-09-16 CURRENT 1999-04-20 Active
LUKE AMOS THOMAS WILLIAM HILL (PRODUCTS) LIMITED Director 2013-09-16 CURRENT 1999-04-28 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (STOCK) LIMITED Director 2013-09-16 CURRENT 2000-04-13 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (EFFECTS) LIMITED Director 2013-09-16 CURRENT 2000-04-13 Active
LUKE AMOS THOMAS MATSBEST LIMITED Director 2013-09-16 CURRENT 2000-05-09 Active
LUKE AMOS THOMAS WILLSTAN RACING HOLDINGS LIMITED Director 2013-09-16 CURRENT 2001-01-19 Active
LUKE AMOS THOMAS REGIONMODEL LIMITED Director 2013-09-16 CURRENT 2001-03-15 Liquidation
LUKE AMOS THOMAS TRACKCYCLE LIMITED Director 2013-09-16 CURRENT 2001-03-15 Active
LUKE AMOS THOMAS TRANSDAWN LIMITED Director 2013-09-16 CURRENT 2001-04-20 Liquidation
LUKE AMOS THOMAS PHONETHREAD LIMITED Director 2013-09-16 CURRENT 2005-04-07 Active
LUKE AMOS THOMAS WILLIAM HILL (SCOTLAND) LIMITED Director 2013-09-16 CURRENT 1949-03-22 Active
LUKE AMOS THOMAS WILLIAM HILL (GRAMPIAN) LIMITED Director 2013-09-16 CURRENT 1952-02-26 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (NORTHERN) LIMITED Director 2013-09-16 CURRENT 1961-08-01 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (CALEDONIAN) LIMITED Director 2013-09-16 CURRENT 1964-02-17 Active
LUKE AMOS THOMAS WILLIAM HILL (ALBA) LIMITED Director 2013-09-16 CURRENT 1969-02-19 Active
LUKE AMOS THOMAS BILL TAYLOR OF HUYTON LIMITED Director 2013-09-16 CURRENT 1961-04-10 Liquidation
LUKE AMOS THOMAS A.J. SCHOFIELD LIMITED Director 2013-09-16 CURRENT 1925-01-22 Liquidation
LUKE AMOS THOMAS CAMEC LIMITED Director 2013-09-16 CURRENT 1936-01-01 Active
LUKE AMOS THOMAS CAMEC (SOUTHERN) LIMITED Director 2013-09-16 CURRENT 1954-04-22 Liquidation
LUKE AMOS THOMAS ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED Director 2013-09-16 CURRENT 1960-11-25 Liquidation
LUKE AMOS THOMAS JAMES LANE GROUP LIMITED Director 2013-09-16 CURRENT 1960-12-23 Active
LUKE AMOS THOMAS BRADLOW LIMITED Director 2013-09-16 CURRENT 1961-01-04 Active
LUKE AMOS THOMAS JAMES LANE (BOOKMAKER) LIMITED Director 2013-09-16 CURRENT 1985-11-04 Active
LUKE AMOS THOMAS ECLIPSE BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1992-10-14 Liquidation
LUKE AMOS THOMAS PREMIER BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1993-12-24 Liquidation
LUKE AMOS THOMAS ARENA RACING LIMITED Director 2013-09-16 CURRENT 1994-05-25 Active
LUKE AMOS THOMAS CONCESSION BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1995-06-01 Liquidation
LUKE AMOS THOMAS BROOKE BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1996-05-29 Active
LUKE AMOS THOMAS BASEFLAME LIMITED Director 2013-09-16 CURRENT 1999-02-26 Liquidation
LUKE AMOS THOMAS GEARNET LIMITED Director 2013-09-16 CURRENT 2000-02-14 Liquidation
LUKE AMOS THOMAS MATSDOM LIMITED Director 2013-09-16 CURRENT 2000-05-11 Liquidation
LUKE AMOS THOMAS MATSGOOD LIMITED Director 2013-09-16 CURRENT 2000-05-12 Active
LUKE AMOS THOMAS EVENTIP LIMITED Director 2013-09-16 CURRENT 2000-06-07 Liquidation
LUKE AMOS THOMAS BOOKHOST LIMITED Director 2013-09-16 CURRENT 2001-08-23 Liquidation
LUKE AMOS THOMAS VICKERS BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1987-09-15 Liquidation
LUKE AMOS THOMAS VYNPLEX LIMITED Director 2013-09-16 CURRENT 1972-07-04 Liquidation
LUKE AMOS THOMAS REGENCY BOOKMAKERS (MIDLANDS) LIMITED Director 2013-09-16 CURRENT 1985-06-12 Active
LUKE AMOS THOMAS PANDASHIELD LIMITED Director 2013-09-16 CURRENT 1988-09-28 Liquidation
LUKE AMOS THOMAS WINDSORS(SPORTING INVESTMENTS)LIMITED Director 2013-09-16 CURRENT 1958-07-07 Active
LUKE AMOS THOMAS WILLIAM HILL INDEX (LONDON) LIMITED Director 2013-09-16 CURRENT 1939-05-19 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (NORTH EASTERN) LIMITED Director 2013-09-16 CURRENT 1953-04-14 Active
LUKE AMOS THOMAS WILLIAM HILL (WESTERN) LIMITED Director 2013-09-16 CURRENT 1938-01-21 Active
LUKE AMOS THOMAS WILLIAM HILL (EDGEWARE ROAD) LIMITED Director 2013-09-16 CURRENT 1964-06-23 Active
LUKE AMOS THOMAS WILLIAM HILL (NORTH WESTERN) LIMITED Director 2013-09-16 CURRENT 1952-01-25 Active
LUKE AMOS THOMAS WILLIAM HILL (MIDLANDS) LIMITED Director 2013-09-16 CURRENT 1954-04-06 Active
LUKE AMOS THOMAS WILLIAM HILL (COURSE) LIMITED Director 2013-09-16 CURRENT 1962-08-16 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (ESSEX) LIMITED Director 2013-09-16 CURRENT 1978-06-19 Active
LUKE AMOS THOMAS WILLIAM HILL (FOOTBALL) LIMITED Director 2013-09-16 CURRENT 1944-08-12 Active
LUKE AMOS THOMAS WILLIAM HILL (SOUTHERN) LIMITED Director 2013-09-16 CURRENT 1949-04-22 Active
LUKE AMOS THOMAS WILLIAM HILL (LONDON) LIMITED Director 2013-09-16 CURRENT 1976-09-27 Active
LUKE AMOS THOMAS SHERMAN RACING (WESTERN) LIMITED Director 2013-09-16 CURRENT 1974-07-12 Liquidation
LUKE AMOS THOMAS NALIM LIMITED Director 2013-09-16 CURRENT 1970-12-04 Liquidation
LUKE AMOS THOMAS GUS CARTER LIMITED Director 2013-09-16 CURRENT 1958-10-22 Active
LUKE AMOS THOMAS JAMES LANE (TURF ACCOUNTANTS) LIMITED Director 2013-09-16 CURRENT 1962-07-05 Active
LUKE AMOS THOMAS GUS CARTER (CASH) LIMITED Director 2013-09-16 CURRENT 1964-02-28 Active
LUKE AMOS THOMAS LAYSTALL LIMITED Director 2013-09-16 CURRENT 1968-06-21 Active
LUKE AMOS THOMAS GROATBRAY LIMITED Director 2013-09-16 CURRENT 1973-03-01 Liquidation
LUKE AMOS THOMAS SELWYN DEMMY (RACING) LIMITED Director 2013-09-16 CURRENT 1982-03-01 Active
LUKE AMOS THOMAS CITY TOTE LIMITED Director 2013-09-16 CURRENT 1934-09-11 Liquidation
LUKE AMOS THOMAS CAMEC (PROVINCIAL) LIMITED Director 2013-09-16 CURRENT 1961-06-27 Liquidation
LUKE AMOS THOMAS CAMEC (WESTERN) LIMITED Director 2013-09-16 CURRENT 1953-01-19 Liquidation
LUKE AMOS THOMAS CAMEC (SCOTLAND) LIMITED Director 2013-09-16 CURRENT 1960-04-14 Active
LUKE AMOS THOMAS ARTHUR WILSON LIMITED Director 2013-09-16 CURRENT 1958-06-20 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (WARES) LIMITED Director 2013-09-16 CURRENT 2000-04-13 Active
LUKE AMOS THOMAS GOODFIGURE LIMITED Director 2013-09-16 CURRENT 2000-06-07 Liquidation
LUKE AMOS THOMAS EVENMEDIA LIMITED Director 2013-09-16 CURRENT 2000-06-07 Liquidation

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
2021-04-21AD03Registers moved to registered inspection location of 44 st Enoch Square Glasgow G1 4DH
2021-04-20AD02Register inspection address changed to 44 st Enoch Square Glasgow G1 4DH
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM 44 st Enoch Square Glasgow Scotland G1 4DH Scotland
2021-03-31LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-26
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-17SH19Statement of capital on 2020-12-17 GBP 100.00
2020-12-17CAP-SSSolvency Statement dated 24/11/20
2020-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-30AP01DIRECTOR APPOINTED MR SIMON JAMES CALLANDER
2020-03-26AP03Appointment of Mr Simon James Callander as company secretary on 2020-03-25
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA
2020-03-25TM02Termination of appointment of Balbir Kelly-Bisla on 2020-03-25
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/19
2019-05-28AP01DIRECTOR APPOINTED MR MICHAEL JAMES FORD
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-12-14TM02Termination of appointment of Luke Amos Thomas on 2018-12-14
2018-12-14AP03Appointment of Balbir Kelly-Bisla as company secretary on 2018-12-14
2018-12-14AP01DIRECTOR APPOINTED BALBIR KELLY-BISLA
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LUKE AMOS THOMAS
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/17
2018-09-24AP03Appointment of Luke Amos Thomas as company secretary on 2018-09-17
2018-09-17TM02Termination of appointment of Thomas Stamper Fuller on 2018-09-17
2018-07-31AP01DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID STEELE
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 39 ST VINCENT PLACE GLASGOW SCOTLAND G1 2ER SCOTLAND
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 39 ST VINCENT PLACE GLASGOW SCOTLAND G1 2ER
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-09TM02Termination of appointment of Dennis Read on 2016-09-07
2016-09-09AP03Appointment of Mr Thomas Stamper Fuller as company secretary on 2016-09-07
2016-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-30AR0114/01/16 FULL LIST
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-26AR0114/01/15 FULL LIST
2014-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 29/31 BARNTON STREET STIRLING FK8 1HF
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-24AR0114/01/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
2013-09-27AP01DIRECTOR APPOINTED LUKE AMOS THOMAS
2013-01-25AR0114/01/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
2012-01-23AR0114/01/12 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
2011-01-25AR0114/01/11 FULL LIST
2010-08-26RES01ADOPT ARTICLES 30/07/2010
2010-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
2010-07-02AP01DIRECTOR APPOINTED MR NEIL COOPER
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
2010-02-11AR0114/01/10 FULL LIST
2009-12-16AR0114/01/09 FULL LIST
2009-10-16AAFULL ACCOUNTS MADE UP TO 30/12/08
2009-01-22288aDIRECTOR APPOINTED ANTHONY DAVID STEELE
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR IAN SPEARING
2008-10-08AAFULL ACCOUNTS MADE UP TO 01/01/08
2008-07-25363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-06363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-19288bSECRETARY RESIGNED
2007-07-24AAFULL ACCOUNTS MADE UP TO 26/12/06
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2007-01-06288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-29288cSECRETARY'S PARTICULARS CHANGED
2006-12-07288bDIRECTOR RESIGNED
2006-11-03AAFULL ACCOUNTS MADE UP TO 27/12/05
2006-10-03288aNEW SECRETARY APPOINTED
2006-10-03288bSECRETARY RESIGNED
2006-05-04288bDIRECTOR RESIGNED
2006-02-10363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-12AAFULL ACCOUNTS MADE UP TO 28/12/04
2005-02-15363aRETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS
2005-01-23288cDIRECTOR'S PARTICULARS CHANGED
2004-12-01288bDIRECTOR RESIGNED
2004-10-27AAFULL ACCOUNTS MADE UP TO 30/12/03
2004-06-26288aNEW SECRETARY APPOINTED
2004-06-26288bSECRETARY RESIGNED
2004-02-09363aRETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363aRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-11-06AAFULL ACCOUNTS MADE UP TO 01/01/02
2002-10-07288cDIRECTOR'S PARTICULARS CHANGED
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 9/15 NORTH DRIVE GLASGOW G1 4BL
2002-02-26363aRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 26/12/00
2001-05-08288bDIRECTOR RESIGNED
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288bDIRECTOR RESIGNED
2001-02-12363aRETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 28/12/99
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to WILLIAM HILL (STRATHCLYDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-31
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM HILL (STRATHCLYDE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1994-03-01 Satisfied LLOYDS BANK PLC
FLOATING CHARGE 1994-03-01 Satisfied THE WILLIAM HILL GROUP LIMITED
FLOATING CHARGE 1994-03-01 Satisfied THE WILLIAM HILL ORGANIZATION LIMITED
FLOATING CHARGE 1994-03-01 Satisfied LLOYDS BANK PLC AS AGENT AND TRUSTEE
FLOATING CHARGE 1994-03-01 Satisfied LLOYDS BANK PLC
FLOATING CHARGE 1994-03-01 Satisfied THE WILLIAM HILL ORGANIZATION LIMITED
FLOATING CHARGE 1994-03-01 Satisfied THE WILLIAM HILL GROUP LIMITED
FLOATING CHARGE 1992-03-30 Satisfied LLOYDS BANK PLC
DEED OF GUARANTEE AND CHARGE 1990-03-01 Satisfied HILL SAMUEL BANK LIMITED
FLOATING CHARGE 1990-03-01 Satisfied LLOYDS BANK PLC
GUARANTEE 1989-12-21 Satisfied HILL SAMUEL BANK LTD
GUARANTEE 1989-12-21 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-01-01
Annual Accounts
2011-12-27
Annual Accounts
2010-12-28
Annual Accounts
2009-12-29
Annual Accounts
2008-12-30
Annual Accounts
2008-01-01

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 WILLIAM HILL (STRATHCLYDE) LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAM HILL (STRATHCLYDE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM HILL (STRATHCLYDE) LIMITED
Trademarks
We have not found any records of WILLIAM HILL (STRATHCLYDE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM HILL (STRATHCLYDE) 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 (92000 - Gambling and betting activities) as WILLIAM HILL (STRATHCLYDE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM HILL (STRATHCLYDE) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWILLIAM HILL (STRATHCLYDE) LIMITEDEvent Date2021-12-31
Company Number: SC022899 Name of Company: WILLIAM HILL (STRATHCLYDE) LIMITED Nature of Business: Gambling and Betting Activities Type of Liquidation: Members Registered office: Atria One, 144 Morrison…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM HILL (STRATHCLYDE) 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 WILLIAM HILL (STRATHCLYDE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8EX