H.I.A. INVESTMENTS LIMITED
OLD TOLL GARAGE, 128 MAIN STREET, OVERTOWN, WISHAW ML2 0QP- Active
- Private Limited Company
- Company No. SC173941
- Last Updated: 01 Mar 2024
Company Profile
H.I.A. INVESTMENTS LIMITED was incorporated on Tuesday, April 1, 1997 as a Private Limited Company with registered address in WISHAW. H.I.A. INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 27 years 10 months and 21 days.
| Name | H.I.A. INVESTMENTS LIMITED |
|---|---|
| Company number | SC173941 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD TOLL GARAGE, 128 MAIN STREET OVERTOWN WISHAW ML2 0QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H.I.A Holdings Limited 128 Main Street, Overtown, ML2 0QP |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Iain Macbean Nationality: Scottish |
Dates: Saturday, April 1, 2017 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H.I.A. INVESTMENTS LIMITED | 01 Apr 1997 |