HIVE INVESTMENTS US HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HIVE INVESTMENTS US HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
HIVE INVESTMENTS US HOLDINGS LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: SC438011. The accounts status is GROUP and accounts are next due on 31/12/2021.
HIVE INVESTMENTS US HOLDINGS LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: SC438011. The accounts status is GROUP and accounts are next due on 31/12/2021.
HIVE INVESTMENTS US HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
168 BATH STREET
GLASGOW
G2 4TP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2022 | 14/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH LEWIS MITCHELL | Aug 1962 | British | Director | 2013-05-03 | CURRENT |
MR ALAN MACLEOD | May 1979 | British | Director | 2019-09-24 | CURRENT |
JOHN CHARLES STRANG | Aug 1971 | British | Director | 2013-06-25 UNTIL 2019-04-15 | RESIGNED |
MS SHAUNA MARGARET POWELL | Sep 1974 | British | Director | 2012-11-30 UNTIL 2015-03-03 | RESIGNED |
MR ROBERT ALEXANDER MCINNES | May 1976 | British | Director | 2018-05-09 UNTIL 2022-04-13 | RESIGNED |
MR MARK HANNIGAN | Jan 1973 | British | Director | 2013-05-03 UNTIL 2018-05-08 | RESIGNED |
MR GARETH JAMES MCCOLL | Oct 1985 | Scottish | Director | 2019-05-10 UNTIL 2020-01-22 | RESIGNED |
MR DOUGLAS GRAHAME HAWKINS | Sep 1971 | British | Director | 2012-11-30 UNTIL 2014-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
N4 Partners Llp | 2020-01-22 | Glasgow | Significant influence or control | |
Mdp Gp Llp | 2020-01-22 | Glasgow | Significant influence or control | |
Clyde Blowers Capital Gp Iii Lp | 2017-07-24 - 2020-01-22 | East Kilbride | Significant influence or control | |
Mdp Fund Lp | 2017-07-24 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Clyde Blowers Capital Im Llp | 2016-04-06 - 2020-01-22 | East Kilbride | Significant influence or control | |
Clyde Blowers Capital Gp Iii Limited | 2016-04-06 - 2017-07-24 | Glasgow | Significant influence or control |