Hipisol Limited
- Dissolved
- Incorporated on 7 May 2009
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Hipisol Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Hipisol Limited is currently in dissolved status and it was incorporated on 7 May 2009 (15 years 4 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hipisol Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Grant Roy | Director | 7 May 2009 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 7 May 2009 | - | Resigned 7 May 2009 |
| 3 | James Stuart Mcmeekin | Director | 7 May 2009 | Scottish | Resigned 7 May 2009 |
| 4 | COSEC LIMITED | Corporate Director | 7 May 2009 | - | Resigned 7 May 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hipisol Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 14 Jul 2015 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Return Of Final Meeting Scotland | 14 Apr 2015 | Download PDF 3 Pages |
| 3 | Resolution | 3 Jul 2014 | Download PDF 1 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2014 | Download PDF 4 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 31 Mar 2014 | Download PDF 2 Pages |
| 6 | Accounts - Total Exemption Small | 29 Jan 2014 | Download PDF 7 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2013 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Small | 28 Jan 2013 | Download PDF 7 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2012 | Download PDF 4 Pages |
| 10 | Address - Change Registered Office Company With Date Old | 18 May 2012 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Small | 31 Jan 2012 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2011 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 2 Mar 2011 | Download PDF 6 Pages |
| 14 | Capital - Allotment Shares | 1 Mar 2011 | Download PDF 3 Pages |
| 15 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Dec 2010 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2010 | Download PDF 4 Pages |
| 17 | Capital - Legacy | 16 Jun 2009 | Download PDF 2 Pages |
| 18 | Officers - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
| 19 | Address - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 20 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 21 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 22 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 7 May 2009 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||