ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hive Investments Us Holdings Limited

Hive Investments Us Holdings Limited is a dissolved company incorporated on 30 November 2012 with the registered office located in Glasgow, City of Glasgow. Hive Investments Us Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 October 2024 (10 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
SC438011
Private limited company
Scottish Company
Age
12 years
Incorporated 30 November 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
168 Bath Street
Glasgow
G2 4TP
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was 168 Bath Street Glasgow G2 4TP
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in Scotland • Born in May 1979
MDP Fund LP
PSC
MDP GP LLP
PSC
N4 Partners LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aerospace Tooling Limited
Keith Lewis Mitchell and Alan Neil Macleod are mutual people.
Active
Aerospace Tooling Trustee Limited
Keith Lewis Mitchell and Alan Neil Macleod are mutual people.
Active
Aerospace Tooling Corporation Limited
Alan Neil Macleod is a mutual person.
Active
McLaggan Smith Mugs Limited
Alan Neil Macleod is a mutual person.
Active
McLaggan Smith Group Limited
Alan Neil Macleod is a mutual person.
Active
N4 Advisory Ltd
Keith Lewis Mitchell is a mutual person.
Active
Parsons Peebles Group Limited
Keith Lewis Mitchell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£693K
Increased by £311K (+81%)
Turnover
£29.33M
Increased by £5.91M (+25%)
Employees
92
Increased by 9 (+11%)
Total Assets
£8.53M
Decreased by £36.23M (-81%)
Total Liabilities
-£74.01M
Increased by £5.78M (+8%)
Net Assets
-£65.48M
Decreased by £42.01M (+179%)
Debt Ratio (%)
868%
Increased by 715.27% (+469%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Group Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Robert Alexander Mcinnes Resigned
3 Years Ago on 13 Apr 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 30 Nov 2020
New Charge Registered
4 Years Ago on 30 Oct 2020
New Charge Registered
4 Years Ago on 5 Oct 2020
Get Credit Report
Discover Hive Investments Us Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2024
Submitted on 16 Jul 2024
Registered office address changed from 168 Bath Street Glasgow G2 4TP to 168 Bath Street Glasgow G2 4TP on 1 November 2023
Submitted on 1 Nov 2023
Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to 168 Bath Street Glasgow G2 4TP on 24 October 2023
Submitted on 24 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Group of companies' accounts made up to 31 December 2019
Submitted on 2 Mar 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 30 Nov 2022
Termination of appointment of Robert Alexander Mcinnes as a director on 13 April 2022
Submitted on 6 May 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 30 Nov 2021
Confirmation statement made on 30 November 2020 with updates
Submitted on 30 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year