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Company Information for

HTS AGFO LIMITED

6 FAIRBAIRN ROAD, KIRKTON NORTH, LIVINGSTON, WEST LOTHIAN, EH54 6TS,

Company Registration Number

SC138276

Private Limited Company

Liquidation

Company Overview

About Hts Agfo Ltd

HTS AGFO LIMITED was founded on 1992-05-13 and has its registered office in Livingston. The organisation's status is listed as "Liquidation". Hts Agfo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
HTS AGFO LIMITED

6 FAIRBAIRN ROAD KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6TS Other companies in EH54

Filing Information

Company Number		SC138276
Company ID Number		SC138276
Date formed		1992-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/1993
Account next due		31/03/1995
Latest return		13/05/1993
Return next due		10/06/1994
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2018-08-05 05:52:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HTS AGFO LIMITED

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Company Officers of HTS AGFO LIMITED

Current Directors

Officer	Role	Date Appointed
MENZIES DOUGAL WS	Company Secretary	1992-05-13
JOHN PETER LE PAGE	Director	1992-05-13
SUSAN MARY LE PAGE	Director	1992-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAROLD THOMAS BYWATER	Director	1992-05-13	1992-11-04
HOWARD MAURICE MARR	Director	1992-05-13	1992-11-04
ROBERT THOMAS STIRLING	Director	1992-05-13	1992-11-04
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1992-05-13	1992-05-13
JORDANS (SCOTLAND) LIMITED	Nominated Director	1992-05-13	1992-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MENZIES DOUGAL WS	TOWER FARMS LIMITED	Company Secretary	1988-12-19	CURRENT	1960-04-29	Liquidation

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.

Date	Document Type	Document Description
1999-01-19	4.6(Scot)	NOTICE OF STATEMENT REC/PAY
1998-09-16	4.6(Scot)	NOTICE OF STATEMENT REC/PAY
1998-01-15	4.6(Scot)	NOTICE OF STATEMENT REC/PAY
1997-08-13	4.6(Scot)	NOTICE OF STATEMENT REC/PAY
1997-02-18	4.6(Scot)	NOTICE OF STATEMENT REC/PAY
1996-07-31	4.6(Scot)	NOTICE OF STATEMENT REC/PAY
1996-03-07	4.6(Scot)	NOTICE OF STATEMENT REC/PAY
1995-07-28	4.6(Scot)	NOTICE OF STATEMENT REC/PAY
1995-02-24	4.6(Scot)	NOTICE OF STATEMENT REC/PAY
1994-03-07	4.22(Scot)	CONSTITUTION OF CRED/LIQ COMM
1994-03-07	4.9(Scot)	APPOINTMENT OF LIQUIDATOR F
1994-02-07	4.9(Scot)	APPOINTMENT OF LIQUIDATOR I
1994-02-07	4.2(Scot)	NOTICE OF WINDING UP ORDER
1994-01-13	4.9(Scot)	APPOINTMENT OF LIQUIDATOR P
1993-09-17	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1993-05-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-05-26	363s	RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
1992-12-04	410(Scot)	PARTIC OF MORT/CHARGE *****
1992-11-18	288	DIRECTOR RESIGNED
1992-06-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-06-16	88(2)R	AD 27/05/92--------- £ SI 98@1=98 £ IC 2/100
1992-05-27	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-26	288	NEW DIRECTOR APPOINTED
1992-05-26	288	NEW SECRETARY APPOINTED
1992-05-26	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1992-05-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to HTS AGFO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HTS AGFO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1992-12-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of HTS AGFO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HTS AGFO LIMITED

Trademarks

We have not found any records of HTS AGFO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HTS AGFO 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 (None Supplied) as HTS AGFO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HTS AGFO 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HTS AGFO 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 HTS AGFO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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