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CH LSPIM HAYMARKET LIMITED

CH LSPIM HAYMARKET LIMITED

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

    • Overview

    Company NameCH LSPIM HAYMARKET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC671942
    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 CH LSPIM HAYMARKET LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CH LSPIM HAYMARKET LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CH LSPIM HAYMARKET LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CH LSPIM HAYMARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		21 pagesLIQ13(Scot)

    Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on Nov 25, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2022

    		LRESSP

    Satisfaction of charge SC6719420001 in full

    		1 pagesMR04

    Cessation of Stephen John Inglis as a person with significant control on Sep 09, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 09, 2022

    • Capital: GBP 110
    		4 pagesSH01

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 18, 2020

    • Capital: GBP 20
    		4 pagesSH01

    Appointment of Mrs Sarah Ann Campbell as a director on Sep 18, 2020

    		2 pagesAP01

    Appointment of Mr Derek Mcdonald as a director on Sep 18, 2020

    		2 pagesAP01

    Registration of charge SC6719420001, created on Sep 23, 2020

    		19 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2020

    Statement of capital on Aug 24, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CH LSPIM HAYMARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sarah Ann
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Director
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		ScotlandBritish202397690001
    INGLIS, Stephen John
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Director
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		ScotlandBritish217138680001
    MCDONALD, Derek
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Director
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		ScotlandBritish190466700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CH LSPIM HAYMARKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Inglis
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Aug 24, 2020
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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

    Does CH LSPIM HAYMARKET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 23, 2020
    Delivered On Oct 01, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Next Egg Investments (Nfct), LP
    Transactions
    • Oct 01, 2020Registration of a charge (MR01)
    • Nov 21, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CH LSPIM HAYMARKET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2024Due to be dissolved on
    Nov 22, 2022Commencement 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