HINDLEY INVESTMENTS LIMITED
Overview
| Company Name | HINDLEY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC307910 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HINDLEY INVESTMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HINDLEY INVESTMENTS LIMITED located?
| Registered Office Address | c/o THE HAMILTON PORTFOLIO The Aurora Building 120 Bothwell Street G2 7JS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HINDLEY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for HINDLEY INVESTMENTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for HINDLEY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stewart Martin Robertson as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Martin James Higginson as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Stewart Martin Robertson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Johnston as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah-Jane Moffat as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * C/O the Hamilton Portfolio Limited Sterling House 20 Renfield Street Glasgow G2 5AP* on Mar 26, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Lapping as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Lapping as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Paul Mcphie Johnston as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Amended accounts made up to Sep 30, 2010 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 | 14 pages | AR01 | ||||||||||
Who are the officers of HINDLEY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOFFAT, Sarah-Jane | Director | c/o The Hamilton Portfolio 120 Bothwell Street G2 7JS Glasgow The Aurora Building United Kingdom | United Kingdom | British | Financial Controller | 175637990001 | ||||
| LAPPING, Andrew Christopher | Secretary | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | British | 113467730001 | ||||||
| HIGGINSON, Martin James | Director | Hay Carr Ellel LA2 0HJ Lancaster Lancashire | England | British | Company Director | 154448310001 | ||||
| JOHNSTON, Paul Mcphie | Director | 20 Renfield Street G2 5AP Glasgow Sterling House Scotland | Scotland | British | Director | 87082600003 | ||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | Director | 113467730001 | ||||
| ROBERTSON, Stewart Martin | Director | c/o The Hamilton Portfolio 120 Bothwell Street G2 7JS Glasgow The Aurora Building United Kingdom | United Kingdom | British | Director | 70629650002 |
Does HINDLEY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 08, 2006 Delivered On Nov 23, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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