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H M INVESTMENTS LTD.

H M INVESTMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH M INVESTMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190809
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H M INVESTMENTS LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is H M INVESTMENTS LTD. located?

    Registered Office Address
    16-18 Weir Street
    Falkirk
    FK1 1RA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H M INVESTMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for H M INVESTMENTS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025

    What are the latest filings for H M INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Vivien Claire Mccaig as a director on Oct 22, 2025

    		1 pagesTM01

    Termination of appointment of Hugh Mcphail Mccaig as a secretary on Oct 22, 2025

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of H M INVESTMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAIG, Hugh Mcphail
    Glencorse House
    Milton Bridge
    EH26 0NZ Penicuik
    		Director
    Glencorse House
    Milton Bridge
    EH26 0NZ Penicuik
    		ScotlandBritish112910001
    MCCAIG, Hugh Mcphail
    Glencorse House
    Milton Bridge
    EH26 0NZ Penicuik
    		Secretary
    Glencorse House
    Milton Bridge
    EH26 0NZ Penicuik
    		British112910001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MCCAIG, Vivien Claire
    Glencorse House
    Milton Bridge
    EH26 0NZ Penicuik
    		Director
    Glencorse House
    Milton Bridge
    EH26 0NZ Penicuik
    		United KingdomBritish295750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H M INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Mcphail Mccaig
    16-18 Weir Street
    Falkirk
    FK1 1RA
    		May 31, 2016
    16-18 Weir Street
    Falkirk
    FK1 1RA
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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