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HIL EFC LIMITED

HIL EFC LIMITED

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

    • Overview

    Company NameHIL EFC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC590026
    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 HIL EFC LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HIL EFC LIMITED located?

    Registered Office Address
    C/O Inverleith Llp, 43
    Melville Street
    EH3 7JF Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HIL EFC LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1104 LIMITEDFeb 27, 2018Feb 27, 2018

    What are the latest accounts for HIL EFC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HIL EFC 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

    		1 pagesDS01

    Confirmation statement made on Feb 26, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		2 pagesCS01

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		3 pagesAA01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Inverleith Llp, 43 Melville Street Edinburgh EH3 7JF on May 29, 2018

    		2 pagesAD01

    Termination of appointment of Dm Company Services Limited as a secretary on May 14, 2018

    		2 pagesTM02

    Termination of appointment of Ewan Caldwell Gilchrist as a director on May 14, 2018

    		1 pagesTM01

    Appointment of Mr Paul Henry Skipworth as a director on May 14, 2018

    		2 pagesAP01

    Appointment of Benjamin John Paget Thomson as a director on May 14, 2018

    		2 pagesAP01

    Cessation of 22 Nominees Limited as a person with significant control on May 14, 2018

    		3 pagesPSC07

    Certificate of change of name

    Company name changed dmws 1104 LIMITED\certificate issued on 15/05/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2018

    Change of name notice

    		CONNOT

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2018

    Statement of capital on Feb 27, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIL EFC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKIPWORTH, Paul Henry
    Melville Street
    EH3 7JF Edinburgh
    C/O Inverleith Llp, 43
    		Director
    Melville Street
    EH3 7JF Edinburgh
    C/O Inverleith Llp, 43
    		ScotlandBritishNone189477090001
    THOMSON, Benjamin John Paget
    Melville Street
    EH3 7JF Edinburgh
    C/O Inverleith Llp, 43
    		Director
    Melville Street
    EH3 7JF Edinburgh
    C/O Inverleith Llp, 43
    		ScotlandBritishNone245850600001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritishSolicitor88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIL EFC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Napier Road
    EH10 5AY Edinburgh
    22
    Midlothian
    Scotland
    		May 14, 2018
    Napier Road
    EH10 5AY Edinburgh
    22
    Midlothian
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc432592
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Feb 27, 2018
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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