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 - GLASGOW

This company is listed in the following categories:
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

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