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HI-SPORTS PERFORMANCE LTD

HI-SPORTS PERFORMANCE LTD

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

    • Overview

    Company NameHI-SPORTS PERFORMANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366837
    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 HI-SPORTS PERFORMANCE LTD?

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

    Where is HI-SPORTS PERFORMANCE LTD located?

    Registered Office Address
    5th Floor
    125 Princes Street
    EH2 4AD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HI-SPORTS PERFORMANCE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for HI-SPORTS PERFORMANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 14, 2017 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		4 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Stephen Alexander Mutch on Oct 24, 2011

    		2 pagesCH01

    Director's details changed for Mr Oliver James Anderson Finlay on Oct 24, 2011

    		2 pagesCH01

    Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011

    		2 pagesCH04

    Registered office address changed from * 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom* on Oct 24, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of HI-SPORTS PERFORMANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    		133157900001
    FINLAY, Oliver James Anderson
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		Director
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		United KingdomBritishPhysiotherapist & Inventor146127240003
    MUTCH, Stephen Alexander
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		Director
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		ScotlandBritishChartered Physiotherapist/Inventor97899510001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver James Anderson Finlay
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    		Apr 06, 2016
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    		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
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    		Apr 06, 2016
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    		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.
    • license: CC0