Liquidation
Company Information for HIVE INVESTMENTS US HOLDINGS LIMITED
168 BATH STREET, GLASGOW, G2 4TP,
|
Company Registration Number
SC438011
Private Limited Company
Liquidation |
Company Name | |
---|---|
HIVE INVESTMENTS US HOLDINGS LIMITED | |
Legal Registered Office | |
168 BATH STREET GLASGOW G2 4TP Other companies in G74 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ALEXANDER MCINNES |
||
KEITH LEWIS MITCHELL |
||
JOHN CHARLES STRANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HANNIGAN |
Director | ||
SHAUNA MARGARET POWELL |
Director | ||
DOUGLAS GRAHAME HAWKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLRIG LIMITED | Director | 2018-05-09 | CURRENT | 2013-02-25 | Active | |
ALLRIG LIMITED | Director | 2018-05-09 | CURRENT | 2013-02-25 | Active | |
FERGUSON MARINE ENGINEERING (SERVICES) LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
MACKELLAR SUB-SEA LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | In Administration/Administrative Receiver | |
FERGUSON-AILSA LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
FERGUSON SHIPBUILDERS LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | In Administration/Administrative Receiver | |
FERGUSON MARINE ENGINEERING LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | In Administration/Administrative Receiver | |
REDWOOD CAPITAL PARTNERS III GP LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED | Director | 2012-12-13 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL GP II LIMITED | Director | 2012-12-13 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL PROPERTY LIMITED | Director | 2012-03-01 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL FINANCE LIMITED | Director | 2011-08-02 | CURRENT | 2011-07-28 | Active | |
ALLRIG LIMITED | Director | 2013-06-25 | CURRENT | 2013-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/10/23 FROM 310 st. Vincent Street Glasgow G2 5RG Scotland | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER MCINNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4380110007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4380110006 | |
PSC05 | Change of details for Mdp Fund Lp as a person with significant control on 2020-09-11 | |
PSC05 | Change of details for Mdp Gp Llp as a person with significant control on 2020-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland | |
PSC05 | Change of details for Mdp Capital Llp as a person with significant control on 2020-07-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4380110003 | |
PSC02 | Notification of Mdp Gp Llp as a person with significant control on 2020-01-22 | |
PSC05 | Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2020-02-20 | |
PSC07 | CESSATION OF CLYDE BLOWERS CAPITAL GP III LP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES MCCOLL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/20 FROM Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALAN NEIL MACLEOD | |
466(Scot) | Alter floating charge SC4380110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4380110004 | |
466(Scot) | Alter floating charge SC4380110003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4380110003 | |
AP01 | DIRECTOR APPOINTED MR GARETH JAMES MCCOLL | |
CH01 | Director's details changed for Mr Keith Lewis Mitchell on 2019-05-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES STRANG | |
SH19 | Statement of capital on 2019-03-25 USD 49,053,911.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/02/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-14 USD 49,053,911.01 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
PSC05 | Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2018-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MCINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HANNIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;USD 49110544.01 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL USD 49110544.01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/09/2017 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;USD 48751627 | |
SH06 | 19/07/17 STATEMENT OF CAPITAL USD 48751627 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/07/17 STATEMENT OF CAPITAL USD 48751627 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL GP III LP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL FUND III LP | |
PSC07 | CESSATION OF CLYDE BLOWERS CAPITAL GP III LIMITED AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH06 | 24/01/17 STATEMENT OF CAPITAL USD 48766732 | |
RES13 | PROPOSED TRANSFER ARTICLE 7.3 SHALL NOT APPLY AND BUY BACK AGREEMENT APPROVED 04/01/2017 | |
SH06 | 04/01/17 STATEMENT OF CAPITAL USD 48772935 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | BUY BACK AGREEMENT APPROVED 04/01/2017 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | 24/01/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PR SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PA | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;USD 48795592 | |
SH06 | 11/07/16 STATEMENT OF CAPITAL USD 48795592 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4380110001 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;USD 48818249 | |
SH01 | 02/05/16 STATEMENT OF CAPITAL USD 48818249 | |
SH01 | 02/05/16 STATEMENT OF CAPITAL USD 45318249 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUBDIVISION INTO 100 ORDINARY SHARES OF $0.01 EACH 02/05/2016 | |
RES01 | ALTER ARTICLES 02/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4380110002 | |
AR01 | 30/11/15 FULL LIST | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;USD 45318249 | |
SH06 | 04/12/15 STATEMENT OF CAPITAL USD 45318249 | |
RES13 | COMPANY BE AUTHORISED TO PURCHASE THE MP SHARES FOR NIL CONSIDERATION 04/12/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 21/07/15 STATEMENT OF CAPITAL EUR 45325801 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;USD 45346031 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL USD 45346031 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;USD 36000550 | |
AR01 | 30/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL USD 35972110.00 | |
RES13 | DIRECTORS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ALLOTMENT NOTWITHSTANDING ANY PROVISIONS OF THE ARTICLES 01/07/2014 | |
RES01 | ADOPT ARTICLES 01/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4380110001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | |
AR01 | 30/11/13 FULL LIST | |
RES13 | COMPANY CREATES 52120 NEW ORDINARY SHARES OF US$1 EACH 06/09/2013 | |
AP01 | DIRECTOR APPOINTED JOHN CHARLES STRANG | |
SH01 | 03/05/13 STATEMENT OF CAPITAL USD 16845000 | |
RES13 | NEW SHARES CREATED 03/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEWIS MI / 03/05/2013 | |
AP01 | DIRECTOR APPOINTED MR MARK HANNIGAN | |
AP01 | DIRECTOR APPOINTED MR KEITH LEWIS MI | |
RES01 | ADOPT ARTICLES 14/02/2013 | |
RES13 | NEW SHARE CREATED 14/02/2013 | |
SH01 | 14/02/13 STATEMENT OF CAPITAL USD 16750000.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-10-17 |
Resolutions for Winding-up | 2023-10-17 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDE BLOWERS CAPITAL GP L.P. ACTING AS GENERAL PARTNER OF CLYDE BLOWERS CAPITAL FUND III L.P. |
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:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HIVE INVESTMENTS US HOLDINGS LIMITED | Event Date | 2023-10-17 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HIVE INVESTMENTS US HOLDINGS LIMITED | Event Date | 2023-10-17 |
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. |