Company number SC173941
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address OLD TOLL GARAGE, 128 MAIN STREET, OVERTOWN, WISHAW, LANARKSHIRE, ML2 0QP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H.I.A. INVESTMENTS LIMITED are www.hiainvestments.co.uk, and www.h-i-a-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. H I A Investments Limited is a Private Limited Company.
The company registration number is SC173941. H I A Investments Limited has been working since 01 April 1997.
The present status of the company is Active. The registered address of H I A Investments Limited is Old Toll Garage 128 Main Street Overtown Wishaw Lanarkshire Ml2 0qp. . MACBEAN, Hamish Iain Angus is a Secretary of the company. MACBEAN, Cindy Louise is a Director of the company. MACBEAN, Hamish Iain Angus is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997
H.I.A. INVESTMENTS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
02 Dec 1998
Full accounts made up to 31 March 1998
29 Apr 1998
Return made up to 01/04/98; full list of members
06 Jun 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
02 Apr 1997
Secretary resigned
01 Apr 1997
Incorporation
15 August 2006
Standard security
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 32(F1) the metropole howard street glasgow.
15 September 2005
Standard security
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6/4, 302 meadowside quay walk, glasgow harbour, glasgow.
31 August 2005
Standard security
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5/4, 302 meadowside quay walk, glasgow.
5 November 2003
Standard security
Delivered: 24 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/4 the chrysalis building, 53 hutcheson street…
5 November 2003
Standard security
Delivered: 24 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5/3 the chrysalis building, 53 hutcheson street…
9 January 2003
Standard security
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 kelbourne street, glasgow.
4 December 2002
Standard security
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 7,1 castle street, glasgow.
17 May 1999
Bond & floating charge
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…