HIBRIDS LTD
Overview
| Company Name | HIBRIDS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC366839 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIBRIDS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HIBRIDS LTD located?
| Registered Office Address | 5th Floor 125 Princes Street EH2 4AD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIBRIDS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for HIBRIDS LTD?
| 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 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2012
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Jan 19, 2012 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mike Ferrara as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Stephen Alexander Mutch on Oct 24, 2011 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Oliver James Anderson Finlay on Oct 24, 2011 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011 | 2 pages | CH04 | ||||||||||||||||||
Who are the officers of HIBRIDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| FERRARA, Mike | Director | Nona Drive Athens 30606 Georgia 1051 United States | United States | American | Professor | 166193540001 | ||||||||
| FINLAY, Oliver James Anderson | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | United Kingdom | British | Physiotherapist & Inventor | 146127240003 | ||||||||
| MUTCH, Stephen Alexander | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | Scotland | British | Chartered Physiotherapist/Inventor | 97899510001 |
Who are the persons with significant control of HIBRIDS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Alexander Mutch | Apr 06, 2016 | Floor 125 Princes Street EH2 4AD Edinburgh 5th | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Oliver James Anderson Finlay | Apr 06, 2016 | Floor 125 Princes Street EH2 4AD Edinburgh 5th | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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