HI-INNOVATION LTD

Overview

Company Name	HI-INNOVATION LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC366836
Jurisdiction	Scotland
Date of Creation	Oct 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HI-INNOVATION LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HI-INNOVATION LTD located?

Registered Office Address	Davidson & Workman 16 Royal Terrace G3 7NY Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HI-INNOVATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HI-INNOVATION LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	Yes

What are the latest filings for HI-INNOVATION LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2025	Micro company accounts made up to Oct 31, 2024	6 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Micro company accounts made up to Oct 31, 2023	6 pages	AA

Jul 03, 2024	Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jul 03, 2024	1 pages	TM02

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Micro company accounts made up to Oct 31, 2022	6 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Micro company accounts made up to Oct 31, 2021	6 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021	1 pages	CH04

Jul 29, 2021	Micro company accounts made up to Oct 31, 2020	6 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Micro company accounts made up to Oct 31, 2019	6 pages	AA

Mar 28, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 25, 2020	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Davidson & Workman 16 Royal Terrace Glasgow G3 7NY on Mar 25, 2020	1 pages	AD01

Mar 25, 2020	Micro company accounts made up to Oct 31, 2018	6 pages	AA

Mar 24, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Nov 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 01, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 13, 2018	Confirmation statement made on Oct 14, 2018 with updates	4 pages	CS01

Aug 01, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 14, 2017 with updates	4 pages	CS01

Aug 04, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

View All Filings

Who are the officers of HI-INNOVATION LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FINLAY, Oliver James Anderson

Oct 14, 2009

Director

16 Royal Terrace

G3 7NY Glasgow

Davidson & Workman

Scotland

United Kingdom

British

1976-5

146127240003

MUTCH, Stephen Alexander

Oct 14, 2009

Director

16 Royal Terrace

G3 7NY Glasgow

Davidson & Workman

Scotland

British

1969-7

97899510001

MBM SECRETARIAL SERVICES LIMITED

Oct 14, 2009

Jul 03, 2024

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HI-INNOVATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oliver James Anderson Finlay 16 Royal Terrace G3 7NY Glasgow Davidson & Workman Scotland	Apr 06, 2016	16 Royal Terrace G3 7NY Glasgow Davidson & Workman Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen Alexander Mutch 16 Royal Terrace G3 7NY Glasgow Davidson & Workman Scotland	Apr 06, 2016	16 Royal Terrace G3 7NY Glasgow Davidson & Workman Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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