HI-INNOVATION LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC366836
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2.5 . The most likely internet sites of HI-INNOVATION LTD are www.hiinnovation.co.uk, and www.hi-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Hi Innovation Ltd is a Private Limited Company. The company registration number is SC366836. Hi Innovation Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Hi Innovation Ltd is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. FINLAY, Oliver James Anderson is a Director of the company. MUTCH, Stephen Alexander is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 14 October 2009
Director
FINLAY, Oliver James Anderson
Appointed Date: 14 October 2009
49 years old
Director
MUTCH, Stephen Alexander
Appointed Date: 14 October 2009
56 years old

Persons With Significant Control

Mr Stephen Alexander Mutch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver James Anderson Finlay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI-INNOVATION LTD Events

09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2.5
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2.5
...
... and 12 more events
24 Oct 2011
Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011
18 Jul 2011
Total exemption small company accounts made up to 31 October 2010
22 Nov 2010
Annual return made up to 14 October 2010 with full list of shareholders
17 Nov 2009
Director's details changed for Mr Steven Mutch on 14 October 2009
14 Oct 2009
Incorporation

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