HIVIS PUMPS LIMITED

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

    Company NameHIVIS PUMPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC442692
    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 HIVIS PUMPS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HIVIS PUMPS LIMITED located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIVIS PUMPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for HIVIS PUMPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2020

    6 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Gildeas 97-99 West Regent Street Glasgow G2 2BA to 4D Auchingramont Road Hamilton ML3 6JT on Dec 05, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HIVIS PUMPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Penelope Sally
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    Secretary
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    175806210001
    SIMPSON, Alastair John
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    United KingdomBritish43615420001

    Who are the persons with significant control of HIVIS PUMPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair John Simpson
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    Feb 12, 2017
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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