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HPI (MIDLANDS) LIMITED

HPI (MIDLANDS) LIMITED

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

    • Overview

    Company NameHPI (MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273552
    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 HPI (MIDLANDS) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HPI (MIDLANDS) LIMITED located?

    Registered Office Address
    2 Duke Street
    PA2 6RF Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HPI (MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for HPI (MIDLANDS) LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Director's details changed for Mr Jeffrey L Silvester on Sep 27, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Lorna Mclaughlin on Sep 27, 2019

    		2 pagesCH01

    Secretary's details changed for Mrs Lorna Mclaughlin on Sep 27, 2019

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 17, 2017 with updates

    		4 pagesCS01

    Cessation of Jeffrey L Silvester as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Hpi (Scotland) Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

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

    		6 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 33a Stoney Brae Paisley PA2 7TG to 2 Duke Street Paisley PA2 6RF on May 21, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of HPI (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Lorna
    PA2 6RF Paisley
    2 Duke Street
    		Secretary
    PA2 6RF Paisley
    2 Duke Street
    		British100215250002
    MCLAUGHLIN, Lorna
    PA2 6RF Paisley
    2 Duke Street
    		Director
    PA2 6RF Paisley
    2 Duke Street
    		United KingdomBritish100215250002
    SILVESTER, Jeffrey L
    PA2 6RF Paisley
    2 Duke Street
    		Director
    PA2 6RF Paisley
    2 Duke Street
    		ScotlandBritish589960001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HPI (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey L Silvester
    PA2 8BX Paisley
    35 Southfield Avenue
    Renfrewshire
    Scotland
    		Apr 06, 2016
    PA2 8BX Paisley
    35 Southfield Avenue
    Renfrewshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Hpi (Scotland) Limited
    PA2 6RF Paisley
    2 Duke Street
    Scotland
    		Apr 06, 2016
    PA2 6RF Paisley
    2 Duke Street
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc273545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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