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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 Overview

About Hi-land Investments Ltd
HI-LAND INVESTMENTS LIMITED was founded on 2009-02-25 and had its registered office in 90 St. Vincent Street. The company was dissolved on the 2017-12-26 and is no longer trading or active.

Key Data
Company Name
HI-LAND INVESTMENTS LIMITED
 
Legal Registered Office
90 ST. VINCENT STREET
GLASGOW
G2 5UB
Other companies in G2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-LAND INVESTMENTS LIMITED
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Company Officers of HI-LAND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RYAN FORBES
Director 2009-02-25
ELKE HUBBLE
Director 2009-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MESSRS ANDERSON BAIN & CO
Company Secretary 2009-03-05 2010-12-09
BRIAN REID LTD.
Company Secretary 2009-02-25 2009-02-25
STEPHEN GEORGE MABBOTT
Director 2009-02-25 2009-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-264.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-09-264.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-03-282.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-06-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-03-262.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-03-262.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-03-262.29B(Scot)NOTICE OF RESIGNATION BY ADMINISTRATOR
2013-03-26LIQ MISC OCCOURT ORDER INSOLVENCY:ALLOW RESIGNATION AND APPOINTMENT OF REPLACEMENT ADMINISTRATORS
2013-01-292.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-06-012.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-03-072.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-11-242.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-06-212.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2011-05-202.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-04-052.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 10 THISTLE STREET ABERDEEN ABERDEENSHIRE AB10 1XZ
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY MESSRS ANDERSON BAIN & CO
2010-11-01AA01PREVEXT FROM 28/02/2010 TO 30/06/2010
2010-03-23LATEST SOC23/03/10 STATEMENT OF CAPITAL;GBP 2
2010-03-23AR0125/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELKE HUBBLE / 25/02/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN FORBES / 25/02/2010
2009-03-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-19288aDIRECTOR APPOINTED ELKE HUBBLE
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM BALLANTYNE HOUSE 84 ACADEMY STREET INVERNESS IV1 1LU
2009-03-19288aDIRECTOR APPOINTED RYAN FORBES
2009-03-19288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN REID LTD LOGGED FORM
2009-03-19288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN GEORGE MABBOTT LOGGED FORM
2009-03-19288aSECRETARY APPOINTED MESSRS ANDERSON BAIN & CO
2009-03-1988(2)AD 05/03/09 GBP SI 1@1=1 GBP IC 1/2
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2009-03-04RES01ADOPT MEM AND ARTS 25/02/2009
2009-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to HI-LAND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-08-15
Appointment of Liquidators2014-06-13
Meetings of Creditors2011-05-20
Appointment of Administrators2011-04-01
Fines / Sanctions
No fines or sanctions have been issued against HI-LAND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-03-27 Outstanding ELKE HUBBLE
Intangible Assets
Patents
We have not found any records of HI-LAND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI-LAND INVESTMENTS LIMITED
Trademarks
We have not found any records of HI-LAND INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for HI-LAND INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as HI-LAND INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HI-LAND INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHI-LAND INVESTMENTS LIMITEDEvent Date2017-08-10
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 TypeAppointment of Liquidators
Defending partyHI-LAND INVESTMENTS LIMITEDEvent Date2014-03-28
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 TypeMeetings of Creditors
Defending partyHI-LAND INVESTMENTS LIMITEDEvent Date2011-05-20
(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 TypeAppointment of Administrators
Defending partyHI-LAND INVESTMENTS LIMITEDEvent Date2011-04-01
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI-LAND INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HI-LAND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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