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Company Information for

IHL SCOTLAND LIMITED

C/O GCRR LIMITED THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC445033
Private Limited Company
Liquidation

Company Overview

About Ihl Scotland Ltd
IHL SCOTLAND LIMITED was founded on 2013-03-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ihl Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IHL SCOTLAND LIMITED
 
Legal Registered Office
C/O GCRR LIMITED THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G3
 
Filing Information
Company Number SC445033
Company ID Number SC445033
Date formed 2013-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 14:44:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IHL SCOTLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of IHL SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
KIERAN POLE
Director 2013-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN POLE NK SCOTLAND LTD Director 2016-12-06 CURRENT 2016-12-06 Active
KIERAN POLE PRORIDER LTD Director 2016-11-02 CURRENT 2016-11-02 Active
KIERAN POLE Director 2011-01-27 CURRENT

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
2017-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM SUITE 6/6 SKYPARK 1 8 ELLIOT STREET GLASGOW G3 8EP
2017-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM SUITE 6/6 SKYPARK 1 8 ELLIOT STREET GLASGOW G3 8EP
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0113/03/16 FULL LIST
2015-11-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0113/03/15 FULL LIST
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0113/03/14 FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN POLE / 01/01/2014
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM EPIC HOUSE 28-32 CADOGAN STREET GLASGOW G2 7LP SCOTLAND
2013-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to IHL SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-17
Resolutions for Winding-up2017-02-17
Meetings of Creditors2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against IHL SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IHL SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 IHL SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of IHL SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IHL SCOTLAND LIMITED
Trademarks
We have not found any records of IHL SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IHL SCOTLAND 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 (65110 - Life insurance) as IHL SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IHL SCOTLAND 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyIHL SCOTLAND LIMITEDEvent Date2017-02-10
Liquidator's name and address: Derek A. Jackson , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow G2 2BX :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIHL SCOTLAND LIMITEDEvent Date2017-02-10
At a general meeting of the above company duly convened and held via short notice at The Offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on 10 February 2017 at 11.30 am the following resolutions were duly passed: SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; Kieran Pole :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIHL SCOTLAND LIMITEDEvent Date2017-02-03
NOTICE OF MEETING OF CREDITORS Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Friday 10 February 2017 at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. Kieran Pole : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IHL SCOTLAND 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 IHL SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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