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Company Information for

HV DEVELOPMENTS LIMITED

DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC421332
Private Limited Company
Dissolved

Dissolved 2017-09-30

Company Overview

About Hv Developments Ltd
HV DEVELOPMENTS LIMITED was founded on 2012-04-05 and had its registered office in Dunfermline. The company was dissolved on the 2017-09-30 and is no longer trading or active.

Key Data
Company Name
HV DEVELOPMENTS LIMITED
 
Legal Registered Office
DUNFERMLINE
FIFE
KY11 8PB
Other companies in EH2
 
Filing Information
Company Number SC421332
Date formed 2012-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-09-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-02 16:11:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HV DEVELOPMENTS LIMITED
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Companies with same name HV DEVELOPMENTS LIMITED
The following companies were found which have the same name as HV DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HV DEVELOPMENTS PTY LTD VIC 3690 Active Company formed on the 2011-03-31

Company Officers of HV DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GRAY-MUIR
Company Secretary 2012-04-05
ALEXANDRA MARY GRAY MUIR
Director 2012-08-10
ANDREW GRAY-MUIR
Director 2012-08-10
WILLIAM JOHN GRAY-MUIR
Director 2012-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA MARY GRAY MUIR FV DEVELOPMENTS LIMITED Director 2011-12-10 CURRENT 2011-10-05 Dissolved 2015-02-24
ALEXANDRA MARY GRAY MUIR MUIR GILMERTON LIMITED Director 1999-02-22 CURRENT 1999-02-22 Active
ALEXANDRA MARY GRAY MUIR SUNDIAL LAUNDERETTES LIMITED Director 1998-05-22 CURRENT 1998-05-22 Dissolved 2018-01-09
ALEXANDRA MARY GRAY MUIR HERIOTREACH LIMITED Director 1997-10-20 CURRENT 1997-10-03 Dissolved 2016-07-26
ALEXANDRA MARY GRAY MUIR SUNDIAL HOLDINGS (GILMERTON) LIMITED Director 1994-01-28 CURRENT 1994-01-28 Active
ALEXANDRA MARY GRAY MUIR SUNDIAL PROPERTIES LIMITED Director 1989-01-14 CURRENT 1979-07-25 Active
ANDREW GRAY-MUIR ARC18 LIMITED Director 2018-01-25 CURRENT 2018-01-10 Active
ANDREW GRAY-MUIR SUNDIAL RUTLAND LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-04-05
ANDREW GRAY-MUIR SUNDIAL CS LIMITED Director 2013-07-17 CURRENT 2013-01-29 Active
ANDREW GRAY-MUIR RW LEITH LIMITED Director 2013-06-05 CURRENT 2013-04-04 Active
WILLIAM JOHN GRAY-MUIR ARC18 LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
WILLIAM JOHN GRAY-MUIR SUNDIAL RUTLAND LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-04-05
WILLIAM JOHN GRAY-MUIR RW LEITH LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active
WILLIAM JOHN GRAY-MUIR SUNDIAL CS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
WILLIAM JOHN GRAY-MUIR RW DEVELOPMENTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-11-07
WILLIAM JOHN GRAY-MUIR FOX EDINBURGH LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
WILLIAM JOHN GRAY-MUIR EGLINTON DEVELOPMENTS LIMITED Director 2010-09-21 CURRENT 2010-09-21 Dissolved 2014-04-25

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
2017-09-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-304.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 46 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2016-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-07AA31/12/14 TOTAL EXEMPTION FULL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-08AR0105/04/15 FULL LIST
2014-07-09AA31/12/13 TOTAL EXEMPTION FULL
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-12AR0105/04/14 FULL LIST
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GRAY-MUIR / 28/11/2013
2013-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-16AA31/12/12 TOTAL EXEMPTION FULL
2013-04-16AR0105/04/13 FULL LIST
2013-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2013-04-15AD02SAIL ADDRESS CREATED
2012-10-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-10AP01DIRECTOR APPOINTED MR ANDREW GRAY-MUIR
2012-08-10AP01DIRECTOR APPOINTED MRS ALEXANDRA MARY GRAY MUIR
2012-08-10SH0110/08/12 STATEMENT OF CAPITAL GBP 10
2012-05-17AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HV DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-05-19
Appointment of Liquidators2016-03-04
Resolutions for Winding-up2016-03-04
Fines / Sanctions
No fines or sanctions have been issued against HV DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-09-25 Satisfied CLOSE BROTHERS LIMITED
BOND & FLOATING CHARGE 2012-09-19 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HV DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HV DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HV DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HV DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HV DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as HV DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where HV DEVELOPMENTS 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 partyHV DEVELOPMENTS LIMITEDEvent Date2017-05-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above-named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB on 22 June 2017 at 10.00 am for the purposes of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. A proxy form to be used at the Meeting must be lodged with the Liquidator prior to or at the meeting. Date of appointment: 29 February 2016 Office holder details: Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB Further details contact: Richard Gardiner, Tel: 01383 628800. Alternative contact: Derek Simpson, Email: dsimpson@thomsoncooper.com Ag IF20856
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHV DEVELOPMENTS LIMITEDEvent Date2016-02-29
Richard Gardiner , Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB : Further details contact: email: hthompson@thomsoncooper.com, Tel: 01383 628800
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHV DEVELOPMENTS LIMITEDEvent Date2016-02-29
At an Extraordinary General Meeting of the company duly convened and held at 46 Charlotte Square, Edinburgh, EH2 4HQ on Monday, 29 February 2016 , the following resolutions were duly passed: 1. SPECIAL RESOLUTIONS That the company be wound up voluntarily That the liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the company 2. ORDINARY RESOLUTION That Richard Gardiner of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB , be and is hereby appointed Liquidator for the purpose of such winding up. William John Gray-Muir : Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HV DEVELOPMENTS 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 HV DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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