HI-SCAN LIMITED
Overview
| Company Name | HI-SCAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC124375 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HI-SCAN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HI-SCAN LIMITED located?
| Registered Office Address | 28 High Street IV12 4AU Nairn Nairnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HI-SCAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHLAND CAD LIMITED | Apr 12, 1990 | Apr 12, 1990 |
What are the latest accounts for HI-SCAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 10, 2017 |
What are the latest filings for HI-SCAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 5 Heights of Woodside Westhill Inverness IV2 5th Scotland to 28 High Street Nairn Nairnshire IV12 4AU on Aug 31, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 10, 2017 | 16 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Aug 10, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 9 Bridgend Road Dingwall IV15 9SL to 5 Heights of Woodside Westhill Inverness IV2 5th on Aug 20, 2015 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian Mackie on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helen Easson Mackie on Aug 01, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of HI-SCAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Helen Easson | Secretary | Heights Of Woodside Westhill IV2 5TH Inverness 5 Scotland | British | 460760001 | ||||||
| MACKIE, Ian | Director | Heights Of Woodside Westhill IV2 5TH Inverness 5 Scotland | Scotland | British | 460770002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HI-SCAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Mackie | Apr 06, 2016 | Heights Of Woodside Westhill IV2 5TH Inverness 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does HI-SCAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 15, 1999 Delivered On Feb 23, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Units 9 & 10 bridgend road industrial estate, dingwall. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Oct 24, 1994 Delivered On Nov 11, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HI-SCAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0