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Company Information for

HI-SCAN LIMITED

NAIRN, NAIRNSHIRE, IV12 4AU,
Company Registration Number
SC124375
Private Limited Company
Dissolved

Dissolved 2018-03-22

Company Overview

About Hi-scan Ltd
HI-SCAN LIMITED was founded on 1990-04-12 and had its registered office in Nairn. The company was dissolved on the 2018-03-22 and is no longer trading or active.

Key Data
Company Name
HI-SCAN LIMITED
 
Legal Registered Office
NAIRN
NAIRNSHIRE
IV12 4AU
Other companies in IV15
 
Previous Names
HIGHLAND CAD LIMITED28/04/2008
Filing Information
Company Number SC124375
Date formed 1990-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-08-10
Date Dissolved 2018-03-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-29 18:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-SCAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARDACHY CONSULTING LTD   BLAXTER LTD   BOOKKEEPING SOLUTIONS LIMITED   RITSON YOUNG LTD   RYCA LIMITED   SILVERAMA (SCOTLAND) LIMITED

Company Officers of HI-SCAN LIMITED

Current Directors
Officer Role Date Appointed
HELEN EASSON MACKIE
Company Secretary 1990-04-12
IAN MACKIE
Director 1990-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1990-04-12 1990-04-12
JORDANS (SCOTLAND) LIMITED
Nominated Director 1990-04-12 1990-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MACKIE GLENCRAIG (SCOTLAND) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-224.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-12-224.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 5 HEIGHTS OF WOODSIDE WESTHILL INVERNESS IV2 5TH SCOTLAND
2017-08-31LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-23AA10/08/17 TOTAL EXEMPTION FULL
2017-08-23AA01PREVEXT FROM 30/06/2017 TO 10/08/2017
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0112/04/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 9 BRIDGEND ROAD DINGWALL IV15 9SL
2015-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0112/04/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0112/04/14 FULL LIST
2014-02-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-18AR0112/04/13 FULL LIST
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKIE / 01/08/2012
2013-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN EASSON MACKIE / 01/08/2012
2012-11-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-12AR0112/04/12 FULL LIST
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-14AR0112/04/11 FULL LIST
2011-01-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-16AR0112/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKIE / 12/04/2010
2009-09-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-01-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-23CERTNMCOMPANY NAME CHANGED HIGHLAND CAD LIMITED CERTIFICATE ISSUED ON 28/04/08
2008-04-03AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-26363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-03363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-09363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-06363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-15363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-04-17363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-23363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-13363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-25363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-02-23410(Scot)PARTIC OF MORT/CHARGE *****
1998-05-11363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/97
1997-04-14363sRETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1996-05-15363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-19363sRETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
1995-02-01287REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 45 HUNTLY ST. INVERNESS IV3 5HR
1994-11-11410(Scot)PARTIC OF MORT/CHARGE *****
1994-11-11410(Scot)PARTIC OF MORT/CHARGE *****
1994-08-25AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-04-05363sRETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
1993-10-22AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-06-08363sRETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
1992-08-06363sRETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
1992-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1992-01-20SRES03EXEMPTION FROM APPOINTING AUDITORS 13/01/92
1991-07-09363aRETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1990-12-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-04-17287REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1990-04-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HI-SCAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-11-10
Appointment of Liquidators2017-08-22
Resolutions for Winding-up2017-08-22
Fines / Sanctions
No fines or sanctions have been issued against HI-SCAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-02-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1994-11-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-07-01 £ 86,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-08-10

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HI-SCAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 131,910
Current Assets 2012-07-01 £ 202,080
Debtors 2012-07-01 £ 70,170
Fixed Assets 2012-07-01 £ 206,341
Shareholder Funds 2012-07-01 £ 321,601
Tangible Fixed Assets 2012-07-01 £ 206,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HI-SCAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI-SCAN LIMITED
Trademarks
We have not found any records of HI-SCAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI-SCAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HI-SCAN LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where HI-SCAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HI-SCAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-11-0182055990
2010-09-0190

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI-SCAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HI-SCAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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