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Hpi Maintenance Limited, PA2 6RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HPI MAINTENANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hpi Maintenance Limited. The company was founded 11 years ago and was given the registration number SC433979. The firm's registered office is in PAISLEY. You can find them at 2 Duke Street, , Paisley, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HPI MAINTENANCE LIMITED
Company Number:SC433979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2012
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Duke Street, Paisley, Scotland, PA2 6RF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Duke Street, Paisley, Scotland, PA2 6RF

Secretary03 October 2012Active
2 Duke Street, Paisley, Scotland, PA2 6RF

Director03 October 2012Active
2 Duke Street, Paisley, Scotland, PA2 6RF

Director03 October 2012Active

People with Significant Control

Mrs Lorna Mclaughlin
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:2 Duke Street, Paisley, Scotland, PA2 6RF
Nature of control:
  • Right to appoint and remove directors
Mr Leslie Andrew Silvester
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Scotland
Address:2 Duke Street, Paisley, Scotland, PA2 6RF
Nature of control:
  • Right to appoint and remove directors
Mr Jeffrey L Silvester
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:Scotland
Address:35 Southfield Avenue, Paisley, Scotland, PA2 8BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Hpi (Scotland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2 Duke Street, Paisley, Scotland, PA2 6RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-21Dissolution

Dissolution application strike off company.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Accounts

Accounts with accounts type dormant.

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2019-04-25Accounts

Change account reference date company previous shortened.

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2019-04-16Accounts

Accounts with accounts type dormant.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-11Accounts

Accounts with accounts type dormant.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-11-04Officers

Change person director company with change date.

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2016-11-04Officers

Change person secretary company with change date.

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2016-11-04Officers

Change person director company with change date.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-11-01Address

Change registered office address company with date old address new address.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type dormant.

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