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HV DEVELOPMENTS LIMITED

HV DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHV DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC421332
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HV DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HV DEVELOPMENTS LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HV DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for HV DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Mar 08, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 29, 2016

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2014

    Statement of capital on Apr 12, 2014

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr William John Gray-Muir on Nov 28, 2013

    		2 pagesCH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    legacy

    		8 pagesMG01s

    legacy

    		6 pagesMG01s

    Appointment of Mr Andrew Gray-Muir as a director

    		2 pagesAP01

    Appointment of Mrs Alexandra Mary Gray Muir as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 10, 2012

    • Capital: GBP 10
    		3 pagesSH01

    Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of HV DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY-MUIR, Andrew
    Ravenscroft Street
    EH17 8QS Edinburgh
    89
    United Kingdom
    		Secretary
    Ravenscroft Street
    EH17 8QS Edinburgh
    89
    United Kingdom
    		168174120001
    GRAY MUIR, Alexandra Mary
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		Director
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		ScotlandScottishMarried Woman55277740001
    GRAY-MUIR, Andrew, Mrgray-Muir
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		Director
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		ScotlandBritishSolicitor171310310001
    GRAY-MUIR, William John
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		Director
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		United KingdomBritishCompany Director158018040002
    View Detailed Information on Officers and People with Significant Control

    Does HV DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 25, 2012
    Delivered On Oct 04, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    11 hill street edinburgh.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Oct 04, 2012Registration of a charge (MG01s)
    • Nov 19, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Sep 19, 2012
    Delivered On Oct 04, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Oct 04, 2012Registration of a charge (MG01s)
    • Nov 27, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HV DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2017Due to be dissolved on
    Feb 29, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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