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HIVE INVESTMENTS US HOLDINGS LIMITED - 310 St. Vincent Street, Glasgow, G2 5RG, Scotland, United Kingdom
Company Information
- Company registration number
- SC438011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 310 St. Vincent Street
- Glasgow
- G2 5RG
- Scotland 310 St. Vincent Street, Glasgow, G2 5RG, Scotland UK
Management
- Managing Directors
- MACLEOD, Alan Neil
- MCINNES, Robert Alexander
- MITCHELL, Keith Lewis
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-30
- Age Of Company 2012-11-30 11 years
- SIC/NACE
- 94110
Ownership
- Beneficial Owners
- Mdp Gp Llp
- N4 Partners Llp
- -
- Mdp Fund Lp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
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HIVE INVESTMENTS US HOLDINGS LIMITED Company Description
- HIVE INVESTMENTS US HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC438011. Its current trading status is "live". It was registered 2012-11-30. It has declared SIC or NACE codes as "94110". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 310 St. Vincent Street .
Get HIVE INVESTMENTS US HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hive Investments Us Holdings Limited - 310 St. Vincent Street, Glasgow, G2 5RG, Scotland, United Kingdom
- 2012-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-30) - CS01
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change-to-a-person-with-significant-control (2020-07-30) - PSC05
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mortgage-satisfy-charge-full (2020-03-03) - MR04
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notification-of-a-person-with-significant-control (2020-02-26) - PSC02
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change-to-a-person-with-significant-control (2020-02-26) - PSC05
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cessation-of-a-person-with-significant-control (2020-02-26) - PSC07
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01
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change-to-a-person-with-significant-control (2020-09-04) - PSC05
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change-to-a-person-with-significant-control (2020-09-15) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
keyboard_arrow_right 2019
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legacy (2019-03-11) - CAP-SS
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resolution (2019-02-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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capital-return-purchase-own-shares (2019-03-11) - SH03
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capital-cancellation-shares (2019-03-11) - SH06
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legacy (2019-03-20) - SH20
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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accounts-with-accounts-type-group (2019-04-26) - AA
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change-person-director-company-with-change-date (2019-05-02) - CH01
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capital-statement-capital-company-with-date-currency-figure (2019-03-25) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
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mortgage-alter-floating-charge-with-number (2019-05-24) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
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mortgage-alter-floating-charge-with-number (2019-05-30) - 466(Scot)
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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accounts-with-accounts-type-group (2019-10-17) - AA
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confirmation-statement-with-updates (2019-12-03) - CS01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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accounts-with-accounts-type-group (2018-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
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change-to-a-person-with-significant-control (2018-11-16) - PSC05
keyboard_arrow_right 2017
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resolution (2017-08-18) - RESOLUTIONS
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resolution (2017-10-05) - RESOLUTIONS
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capital-cancellation-shares (2017-09-01) - SH06
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capital-allotment-shares (2017-10-05) - SH01
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capital-return-purchase-own-shares (2017-09-01) - SH03
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confirmation-statement-with-updates (2017-12-20) - CS01
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
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accounts-with-accounts-type-group (2017-12-13) - AA
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resolution (2017-02-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-28) - AA
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capital-cancellation-shares (2017-02-09) - SH06
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capital-return-purchase-own-shares (2017-02-09) - SH03
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resolution (2017-01-26) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-27) - PSC07
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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resolution (2016-05-06) - RESOLUTIONS
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memorandum-articles (2016-05-06) - MA
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capital-allotment-shares (2016-05-06) - SH01
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mortgage-satisfy-charge-full (2016-06-07) - MR04
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capital-cancellation-shares (2016-08-22) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
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confirmation-statement-with-updates (2016-12-08) - CS01
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capital-return-purchase-own-shares (2016-08-16) - SH03
keyboard_arrow_right 2015
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resolution (2015-06-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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capital-allotment-shares (2015-06-19) - SH01
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capital-return-purchase-own-shares (2015-10-26) - SH03
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capital-cancellation-shares (2015-10-26) - SH06
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capital-return-purchase-own-shares (2015-12-07) - SH03
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resolution (2015-12-07) - RESOLUTIONS
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capital-cancellation-shares (2015-12-11) - SH06
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resolution (2015-10-26) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-group (2014-09-26) - AA
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capital-allotment-shares (2014-07-16) - SH01
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resolution (2014-07-10) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2014-03-19) - AA01
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termination-director-company-with-name (2014-04-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-09) - MR01
keyboard_arrow_right 2013
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resolution (2013-09-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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capital-allotment-shares (2013-02-22) - SH01
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appoint-person-director-company-with-name (2013-05-06) - AP01
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resolution (2013-02-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-05-06) - CH01
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capital-allotment-shares (2013-05-13) - SH01
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resolution (2013-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-04) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-11-30) - NEWINC