Dissolved
Dissolved 2017-04-04
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Company Information for HYCROFT INVESTMENTS LIMITED
PERTH, PERTHSHIRE, PH1,
|
Company Registration Number
 SC130382 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Hycroft Investments Ltd
HYCROFT INVESTMENTS LIMITED was founded on 1991-03-04 and had its registered office in Perth. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HYCROFT INVESTMENTS LIMITED | |
| Legal Registered Office | |
| PERTH PERTHSHIRE | |
Filing Information
| Company Number | SC130382 | |
|---|---|---|
| Date formed | 1991-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 07:49:24 |
| Companies House |
|
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Company Officers of HYCROFT INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMMERCIAL LEGAL CENTRE |
||
JAMES CAMERON BARCLAY |
||
AUDREY ROSE NAPIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIPPEN CAMPBELL WS |
Company Secretary | ||
DAVID CAMPBELL GARVIE |
Director | ||
LESLEY MABBOTT |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILLDEAN LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-19 | Dissolved 2017-04-04 | |
| JAMESON MANAGEMENT (UK) LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2005-03-17 | Dissolved 2013-12-13 | |
| OS ASSETS LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1999-02-22 | Active | |
| THE DUNBLANE MOTOR COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1938-12-05 | Active | |
| DICKSON MOTORS (PERTH) LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1957-06-21 | Active | |
| P & M DEVELOPMENTS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1995-07-05 | Dissolved 2013-12-25 | |
| ROBERT S. WILSON (CORDON) | Company Secretary | 2007-01-01 | CURRENT | 1954-06-25 | Active | |
| GLENAPPIN LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1977-10-19 | Active | |
| HAYMOND HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1986-05-23 | Active - Proposal to Strike off | |
| GLOJO PROPERTIES LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1998-11-10 | Active | |
| APC (SCOTLAND) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
| MOUNTSHORE LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1997-11-04 | Active | |
| JAMES BARCLAY CARPETS & FURNISHINGS LTD | Director | 2010-05-13 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
| MILLDEAN LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-19 | Dissolved 2017-04-04 | |
| JJNB (PROPERTIES) LTD | Director | 1989-08-31 | CURRENT | 1984-05-11 | Active | |
| GLENALMOND HOMES LIMITED | Director | 1988-10-24 | CURRENT | 1976-12-23 | Active - Proposal to Strike off | |
| HAYMOND HOLDINGS LIMITED | Director | 1988-03-31 | CURRENT | 1986-05-23 | Active - Proposal to Strike off | |
| MILLDEAN LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-19 | Dissolved 2017-04-04 | |
| GLENAPPIN LIMITED | Director | 2008-03-27 | CURRENT | 1977-10-19 | Active | |
| HAYMOND HOLDINGS LIMITED | Director | 1988-03-31 | CURRENT | 1986-05-23 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 04/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 04/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 04/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 04/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 04/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
| AR01 | 04/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMERCIAL LEGAL CENTRE / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY ROSE NAPIER / 12/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON BARCLAY / 12/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 419b(Scot) | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | |
| 419b(Scot) | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
| 419b(Scot) | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
| 419b(Scot) | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
| 419b(Scot) | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
| 419b(Scot) | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
| 419b(Scot) | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
| 419b(Scot) | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 48 TAY STREET PERTH PH1 5TR | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HYCROFT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HYCROFT INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 14 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | ALL of the property or undertaking has been released from charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | ALL of the property or undertaking has been released from charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Multiple filings of asset release and removal. Please see documents registered | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | HILL SAMUEL BANK LIMITED | |
| FLOATING CHARGE | Satisfied | HILL SAMUEL BANK LIMITED |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 4,642,591 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 4,648,205 |
Creditors and other liabilities
Filed Financial Reports
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|
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 HYCROFT INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 15,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 15,000 |
| Cash Bank In Hand | 2013-03-31 | £ 49,667 |
| Cash Bank In Hand | 2012-03-31 | £ 20,995 |
| Current Assets | 2013-03-31 | £ 51,854 |
| Current Assets | 2012-03-31 | £ 22,859 |
| Debtors | 2013-03-31 | £ 2,187 |
| Debtors | 2012-03-31 | £ 1,864 |
| Fixed Assets | 2013-03-31 | £ 4,160,001 |
| Fixed Assets | 2012-03-31 | £ 4,160,001 |
| Secured Debts | 2013-03-31 | £ 3,719,417 |
| Secured Debts | 2012-03-31 | £ 3,719,820 |
| Tangible Fixed Assets | 2013-03-31 | £ 4,160,000 |
| Tangible Fixed Assets | 2012-03-31 | £ 4,160,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HYCROFT INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HYCROFT INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for HYCROFT 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 (68100 - Buying and selling of own real estate) as HYCROFT INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYCROFT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYCROFT 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 HYCROFT 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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