HIRE-TECH (SCOTLAND) LIMITED

HIRE-TECH (SCOTLAND) LIMITED

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

    Company NameHIRE-TECH (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC717666
    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 HIRE-TECH (SCOTLAND) LIMITED?

    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

    Where is HIRE-TECH (SCOTLAND) LIMITED located?

    Registered Office Address
    Lochard House Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIRE-TECH (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HIRE-TECH (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024

    What are the latest filings for HIRE-TECH (SCOTLAND) 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

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    4 pagesCS01

    Notification of Document Data Solutions Ltd as a person with significant control on Aug 01, 2024

    2 pagesPSC02

    Registered office address changed from 91 Alexander Street Airdrie ML6 0BD Scotland to Lochard House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on Aug 27, 2024

    1 pagesAD01

    Appointment of Mr Justin Longmuir as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr David Forsyth as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Brian Hamilton as a director on Aug 01, 2024

    1 pagesTM01

    Cessation of Brian Hamilton as a person with significant control on Aug 01, 2024

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 14, 2023 with updates

    4 pagesCS01

    Registered office address changed from 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX Scotland to 91 Alexander Street Airdrie ML6 0BD on Sep 21, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Notification of Brian Hamilton as a person with significant control on Feb 23, 2023

    2 pagesPSC01

    Cessation of Derek Stewart as a person with significant control on Feb 23, 2023

    1 pagesPSC07

    Termination of appointment of Lynn Morris as a director on Feb 23, 2023

    1 pagesTM01

    Appointment of Mr Brian Hamilton as a director on Feb 23, 2023

    2 pagesAP01

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Derek Stewart as a director on Jun 21, 2022

    1 pagesTM01

    Appointment of Lynn Morris as a director on Jun 20, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 15, 2021

    Statement of capital on Dec 15, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of HIRE-TECH (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, David
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Lochard House
    Scotland
    Director
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Lochard House
    Scotland
    ScotlandBritishCompany Director326523400001
    LONGMUIR, Justin
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Lochard House
    Scotland
    Director
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Lochard House
    Scotland
    ScotlandBritishCompany Director200796110001
    HAMILTON, Brian
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    Director
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    ScotlandBritishCompany Director305934460001
    MORRIS, Lynn
    Cumbernauld Road
    Muirhead
    G69 9DX Glasgow
    148-150
    Scotland
    Director
    Cumbernauld Road
    Muirhead
    G69 9DX Glasgow
    148-150
    Scotland
    ScotlandBritishEstate Agent297154470001
    STEWART, Derek
    Cumbernauld Road
    Muirhead
    G69 9DX Glasgow
    148-150
    Scotland
    Director
    Cumbernauld Road
    Muirhead
    G69 9DX Glasgow
    148-150
    Scotland
    ScotlandBritishDirector And Company Secretary170676320001

    Who are the persons with significant control of HIRE-TECH (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Document Data Solutions Ltd
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Lochard House
    Scotland
    Aug 01, 2024
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Lochard House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Edinburgh
    Registration NumberSc315936
    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.
    Mr Brian Hamilton
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    Feb 23, 2023
    Alexander Street
    ML6 0BD Airdrie
    91
    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.
    Mr Derek Stewart
    Cumbernauld Road
    Muirhead
    G69 9DX Glasgow
    148-150
    Scotland
    Dec 15, 2021
    Cumbernauld Road
    Muirhead
    G69 9DX Glasgow
    148-150
    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.

    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