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Home > Scotland > HIVE INVESTMENTS US HOLDINGS LIMITED
Company Information for

HIVE INVESTMENTS US HOLDINGS LIMITED

168 BATH STREET, GLASGOW, G2 4TP,
Company Registration Number
SC438011
Private Limited Company
Liquidation

Company Overview

About Hive Investments Us Holdings Ltd
HIVE INVESTMENTS US HOLDINGS LIMITED was founded on 2012-11-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Hive Investments Us Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HIVE INVESTMENTS US HOLDINGS LIMITED
 
Legal Registered Office
168 BATH STREET
GLASGOW
G2 4TP
Other companies in G74
 
Filing Information
Company Number SC438011
Company ID Number SC438011
Date formed 2012-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 11:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIVE INVESTMENTS US HOLDINGS LIMITED
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Company Officers of HIVE INVESTMENTS US HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALEXANDER MCINNES
Director 2018-05-09
KEITH LEWIS MITCHELL
Director 2013-05-03
JOHN CHARLES STRANG
Director 2013-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HANNIGAN
Director 2013-05-03 2018-05-08
SHAUNA MARGARET POWELL
Director 2012-11-30 2015-03-03
DOUGLAS GRAHAME HAWKINS
Director 2012-11-30 2014-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALEXANDER MCINNES ALLRIG LIMITED Director 2018-05-09 CURRENT 2013-02-25 Active
KEITH LEWIS MITCHELL ALLRIG LIMITED Director 2018-05-09 CURRENT 2013-02-25 Active
KEITH LEWIS MITCHELL FERGUSON MARINE ENGINEERING (SERVICES) LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL (MEMBER) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
KEITH LEWIS MITCHELL MACKELLAR SUB-SEA LIMITED Director 2014-09-17 CURRENT 2014-09-17 In Administration/Administrative Receiver
KEITH LEWIS MITCHELL FERGUSON-AILSA LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
KEITH LEWIS MITCHELL FERGUSON SHIPBUILDERS LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
KEITH LEWIS MITCHELL FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED Director 2014-08-28 CURRENT 2014-08-28 In Administration/Administrative Receiver
KEITH LEWIS MITCHELL FERGUSON MARINE ENGINEERING LIMITED Director 2014-08-28 CURRENT 2014-08-28 In Administration/Administrative Receiver
KEITH LEWIS MITCHELL REDWOOD CAPITAL PARTNERS III GP LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED Director 2012-12-13 CURRENT 2011-01-26 Active - Proposal to Strike off
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL GP II LIMITED Director 2012-12-13 CURRENT 2008-05-22 Active - Proposal to Strike off
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL PROPERTY LIMITED Director 2012-03-01 CURRENT 2012-02-09 Active - Proposal to Strike off
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL FINANCE LIMITED Director 2011-08-02 CURRENT 2011-07-28 Active
JOHN CHARLES STRANG ALLRIG LIMITED Director 2013-06-25 CURRENT 2013-02-25 Active

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
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM 310 st. Vincent Street Glasgow G2 5RG Scotland
2023-10-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER MCINNES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4380110007
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4380110006
2020-09-15PSC05Change of details for Mdp Fund Lp as a person with significant control on 2020-09-11
2020-09-04PSC05Change of details for Mdp Gp Llp as a person with significant control on 2020-09-04
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland
2020-07-30PSC05Change of details for Mdp Capital Llp as a person with significant control on 2020-07-27
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4380110003
2020-02-26PSC02Notification of Mdp Gp Llp as a person with significant control on 2020-01-22
2020-02-26PSC05Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2020-02-20
2020-02-26PSC07CESSATION OF CLYDE BLOWERS CAPITAL GP III LP AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES MCCOLL
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-25AP01DIRECTOR APPOINTED MR ALAN NEIL MACLEOD
2019-05-30466(Scot)Alter floating charge SC4380110002
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4380110004
2019-05-24466(Scot)Alter floating charge SC4380110003
2019-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4380110003
2019-05-10AP01DIRECTOR APPOINTED MR GARETH JAMES MCCOLL
2019-05-02CH01Director's details changed for Mr Keith Lewis Mitchell on 2019-05-01
2019-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES STRANG
2019-03-25SH19Statement of capital on 2019-03-25 USD 49,053,911.01
2019-03-20SH20Statement by Directors
2019-03-11CAP-SSSolvency Statement dated 14/02/19
2019-03-11SH06Cancellation of shares. Statement of capital on 2019-02-14 USD 49,053,911.01
2019-03-11SH03Purchase of own shares
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2019-02-25RES13Resolutions passed:
  • Share purchase of 5,663,300 c ordinary shares agreed 14/02/2019
2018-11-16PSC05Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2018-09-19
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland
2018-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2018-05-22AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER MCINNES
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK HANNIGAN
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;USD 49110544.01
2017-10-05SH0125/09/17 STATEMENT OF CAPITAL USD 49110544.01
2017-10-05RES12VARYING SHARE RIGHTS AND NAMES
2017-10-05RES01ADOPT ARTICLES 25/09/2017
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;USD 48751627
2017-09-01SH0619/07/17 STATEMENT OF CAPITAL USD 48751627
2017-09-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-01SH0619/07/17 STATEMENT OF CAPITAL USD 48751627
2017-09-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL GP III LP
2017-07-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL FUND III LP
2017-07-27PSC07CESSATION OF CLYDE BLOWERS CAPITAL GP III LIMITED AS A PSC
2017-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2017-02-09SH0624/01/17 STATEMENT OF CAPITAL USD 48766732
2017-02-09RES13PROPOSED TRANSFER ARTICLE 7.3 SHALL NOT APPLY AND BUY BACK AGREEMENT APPROVED 04/01/2017
2017-02-09SH0604/01/17 STATEMENT OF CAPITAL USD 48772935
2017-02-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-26RES13BUY BACK AGREEMENT APPROVED 04/01/2017
2017-01-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-26RES1324/01/2017
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2016 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PR SCOTLAND
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PA
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;USD 48795592
2016-08-22SH0611/07/16 STATEMENT OF CAPITAL USD 48795592
2016-08-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4380110001
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;USD 48818249
2016-05-06SH0102/05/16 STATEMENT OF CAPITAL USD 48818249
2016-05-06SH0102/05/16 STATEMENT OF CAPITAL USD 45318249
2016-05-06MEM/ARTSARTICLES OF ASSOCIATION
2016-05-06RES13SUBDIVISION INTO 100 ORDINARY SHARES OF $0.01 EACH 02/05/2016
2016-05-06RES01ALTER ARTICLES 02/05/2016
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4380110002
2016-01-08AR0130/11/15 FULL LIST
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;USD 45318249
2015-12-11SH0604/12/15 STATEMENT OF CAPITAL USD 45318249
2015-12-07RES13COMPANY BE AUTHORISED TO PURCHASE THE MP SHARES FOR NIL CONSIDERATION 04/12/2015
2015-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-26SH0621/07/15 STATEMENT OF CAPITAL EUR 45325801
2015-10-26SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;USD 45346031
2015-06-19SH0115/06/15 STATEMENT OF CAPITAL USD 45346031
2015-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-19RES01ADOPT ARTICLES 15/06/2015
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;USD 36000550
2014-12-02AR0130/11/14 FULL LIST
2014-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-16SH0101/07/14 STATEMENT OF CAPITAL USD 35972110.00
2014-07-10RES13DIRECTORS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ALLOTMENT NOTWITHSTANDING ANY PROVISIONS OF THE ARTICLES 01/07/2014
2014-07-10RES01ADOPT ARTICLES 01/07/2014
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4380110001
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS
2014-03-19AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-12-18AR0130/11/13 FULL LIST
2013-09-23RES13COMPANY CREATES 52120 NEW ORDINARY SHARES OF US$1 EACH 06/09/2013
2013-07-04AP01DIRECTOR APPOINTED JOHN CHARLES STRANG
2013-05-13SH0103/05/13 STATEMENT OF CAPITAL USD 16845000
2013-05-09RES13NEW SHARES CREATED 03/05/2013
2013-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEWIS MI / 03/05/2013
2013-05-06AP01DIRECTOR APPOINTED MR MARK HANNIGAN
2013-05-06AP01DIRECTOR APPOINTED MR KEITH LEWIS MI
2013-02-22RES01ADOPT ARTICLES 14/02/2013
2013-02-22RES13NEW SHARE CREATED 14/02/2013
2013-02-22SH0114/02/13 STATEMENT OF CAPITAL USD 16750000.00
2012-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to HIVE INVESTMENTS US HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-17
Resolutions for Winding-up2023-10-17
Fines / Sanctions
No fines or sanctions have been issued against HIVE INVESTMENTS US HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-09 Outstanding CLYDE BLOWERS CAPITAL GP L.P. ACTING AS GENERAL PARTNER OF CLYDE BLOWERS CAPITAL FUND III L.P.
Intangible Assets
Patents
We have not found any records of HIVE INVESTMENTS US HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIVE INVESTMENTS US HOLDINGS LIMITED
Trademarks
We have not found any records of HIVE INVESTMENTS US HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIVE INVESTMENTS US HOLDINGS 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 (94110 - Activities of business and employers membership organizations) as HIVE INVESTMENTS US HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIVE INVESTMENTS US HOLDINGS 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 TypeAppointment of Liquidators
Defending partyHIVE INVESTMENTS US HOLDINGS LIMITEDEvent Date2023-10-17
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHIVE INVESTMENTS US HOLDINGS LIMITEDEvent Date2023-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIVE INVESTMENTS US HOLDINGS 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 HIVE INVESTMENTS US HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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