HCI (SCOTLAND) LIMITED
Non-Trading
General Information
NAME
HCI (SCOTLAND) LIMITED
COMPANY NUMBER
SC154662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/1994
(29 years and 11 months old)
WEBSITE
hci.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
01/12/1994
21/02/1995
DUNWILCO (430) LIMITED
LOTHIAN
EH1 2EN
4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABU DHABI INVESTMENT AUTHORITY | N/A | N/A |
| HCI (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCI (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCI (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCI (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2014 - Present (10 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
01/12/1994 - Present (29 years and 11 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 385 |
View Report |
|
01/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
|
20/01/1995 - 28/02/1997 (2 years and 1 months) Born in Feb 1949 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABU DHABI INVESTMENT AUTHORITY | N/A | N/A |
| HCI (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 21/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 17/03/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 07/02/2014 | New Board Member Alshaikh Hamdan Sorour Saif S Alsharqi (918484824) Appointed |
| 01/02/2014 | New Annual Return filed |
| 31/01/2014 | Eisa Saif Rashed Ahmed Al Qubaisi (913208293) has left the board |
| 08/04/2013 | New Accounts filed |
| 17/01/2013 | New Annual Return filed |
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