HKIP (FINLAY HOUSE) LTD
Dormant
General Information
NAME
HKIP (FINLAY HOUSE) LTD
COMPANY NUMBER
SC696168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2021
20/06/2023
HAMCAP (WEST REGENT STREET) LIMITED
GLASGOW
G2 6TS
The Beacon
176 St Vincent Street
Glasgow
Lanarkshire
G2 5SG
c/o Hkip Llp
Mercantile Buildings, Suite 10
Glasgow
G2 6TS
G2 6TS
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 |
|---|---|---|
| HAMCAP HYIF NO4 LLP | Active - Accounts Filed | View Report |
| HAMCAP (WEST REGENT STREET) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | HKIP HYIF NO.5 LLP (930738297) has left the board |
| 17/09/2024 | John Alexander Dunn (918939916) has left the board |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HKIP (FINLAY HOUSE) LTD?
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 HKIP (FINLAY HOUSE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HKIP (FINLAY HOUSE) LTD?
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 |
|---|---|---|---|---|
|
19/04/2021 - Present (3 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Dec 1967 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMCAP HYIF NO4 LLP | Active - Accounts Filed | View Report |
| HAMCAP (HILLINGTON) LTD | Active - Accounts Filed | View Report |
| HAMCAP (WEST REGENT STREET) LIMITED | Dormant | View Report |
| HKIP (CIGNA HOUSE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | HKIP HYIF NO.5 LLP (930738297) has left the board |
| 17/09/2024 | John Alexander Dunn (918939916) has left the board |
| 26/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member HKIP HYIF NO.5 LLP (930738297) Appointed |
| 22/06/2023 | New Board Member HKIP HYIF NO.5 LLP (931033670) Appointed |
| 22/06/2023 | HAMCAP HYIF NO4 LLP (926945853) has left the board |
| 19/05/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member John Alexander Dunn (918939916) Appointed |
| 28/04/2021 | New Board Member HAMCAP HYIF NO4 LLP (926945853) Appointed |
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