Dissolved
Dissolved 2017-12-26
Company Information for HI-LAND INVESTMENTS LIMITED
90 ST. VINCENT STREET, GLASGOW, G2 5UB,
|
Company Registration Number
SC355572
Private Limited Company
Dissolved Dissolved 2017-12-26 |
Company Name | |
---|---|
HI-LAND INVESTMENTS LIMITED | |
Legal Registered Office | |
90 ST. VINCENT STREET GLASGOW G2 5UB Other companies in G2 | |
Company Number | SC355572 | |
---|---|---|
Date formed | 2009-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-12-26 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2017-12-27 21:50:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RYAN FORBES |
||
ELKE HUBBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MESSRS ANDERSON BAIN & CO |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.29B(Scot) | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:ALLOW RESIGNATION AND APPOINTMENT OF REPLACEMENT ADMINISTRATORS | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 10 THISTLE STREET ABERDEEN ABERDEENSHIRE AB10 1XZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MESSRS ANDERSON BAIN & CO | |
AA01 | PREVEXT FROM 28/02/2010 TO 30/06/2010 | |
LATEST SOC | 23/03/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELKE HUBBLE / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN FORBES / 25/02/2010 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ELKE HUBBLE | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM BALLANTYNE HOUSE 84 ACADEMY STREET INVERNESS IV1 1LU | |
288a | DIRECTOR APPOINTED RYAN FORBES | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN REID LTD LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN GEORGE MABBOTT LOGGED FORM | |
288a | SECRETARY APPOINTED MESSRS ANDERSON BAIN & CO | |
88(2) | AD 05/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
RES01 | ADOPT MEM AND ARTS 25/02/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-08-15 |
Appointment of Liquidators | 2014-06-13 |
Meetings of Creditors | 2011-05-20 |
Appointment of Administrators | 2011-04-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | ELKE HUBBLE |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | GLACIERLIGHT LIMITED | 2010-12-10 | Outstanding |
We have found 1 mortgage charges which are owed to HI-LAND INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as HI-LAND INVESTMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HI-LAND INVESTMENTS LIMITED | Event Date | 2017-08-10 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named company will be held at the offices of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN on 19 September 2017 at 11.00 am and 11.15 am respectively for the purpose of having laid before them an account of the winding up, showing how it has been conducted and how the companys property has been disposed of, and to hear any explanations that may be given by the Joint Liquidator. Date of Appointment: 28 March 2014 Office holder details: Robert David Adamson and Patrick Lannagan (IP Nos 009380 and 009590) both of Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB Further details contact: Heather Bamforth, Tel: 0161 238 9299. Robert David Adamson , Joint Liquidator : Ag LF50677 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HI-LAND INVESTMENTS LIMITED | Event Date | 2014-03-28 |
Company Number: SC355572 Name of Company: HI-LAND INVESTMENTS LIMITED . Nature of Business: Buying and selling own real estate. Type of Liquidation: Creditors. Address of Registered Office: Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB. Liquidators' Names and Address: Robert David Adamson and Tim Alan Askham, both of Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB. Office Holder Numbers: 009380 and 007905. Date of Appointment: 28 March 2014. By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HI-LAND INVESTMENTS LIMITED | Event Date | 2011-05-20 |
(In Administration) Registered Office at 10 Thistle Street, Aberdeen, Aberdeenshire AB10 1XZ I, Duncan Donald McGruther, Licensed Insolvency Practitioner hereby give notice that I was appointed to act as Administrator of Hi-Land Investments Limited on 25 March 2011 by Aberdeen Sheriff Court. In accordance with Paragraph 51 of Schedule B1 of the Insolvency Act 1986, the first meeting of creditors will be held within the offices of Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB on 2 June 2011 at 2.00 pm for the purposes of considering the Joint Administrators proposals and determining whether to establish a Creditors Committee. A Creditor is only entitled to vote at the meeting if a claim has been lodged with the Joint Administrators either before or at the meeting and it has been accepted for voting purposes in whole or in part. Voting may be either in person by the creditor, or by form of proxy which must be lodged with the Administrators before or at the meeting. Creditors should note that the date of commencement of the Administration is 25 March 2011. D D McGruther , Administrator Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | HI-LAND INVESTMENTS LIMITED | Event Date | 2011-04-01 |
Company Number: SC355572 Nature of Business: Buying and Selling Own Real Estate. Trade Classification: Division 735 Real Estate. Administrator appointed on: 25 March 2011. By Order of: Aberdeen Sheriff Court Administrators Name and Address: Duncan Donald McGruther (IP No 006444), Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |