Dissolved
Dissolved 2018-07-18
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Home > Scotland > HEAVAL CAPITAL MANAGEMENT LIMITED
Company Information for HEAVAL CAPITAL MANAGEMENT LIMITED
175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
 SC445107 Private Limited Company
Dissolved 2018-07-18 |
Company Overview
About Heaval Capital Management Ltd
HEAVAL CAPITAL MANAGEMENT LIMITED was founded on 2013-03-14 and had its registered office in 175 West George Street. The company was dissolved on the 2018-07-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEAVAL CAPITAL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in AB15 | |
Filing Information
| Company Number | SC445107 | |
|---|---|---|
| Date formed | 2013-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-07-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-18 19:55:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAVAL CAPITAL MANAGEMENT LIMITED
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Company Officers of HEAVAL CAPITAL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOCK ALISTAIR GARDINER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAJENTA LOGISTICS LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
| TOWARD TECHNOLOGY LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
| SPARROWFIN HOLDINGS LIMITED | Director | 2013-12-12 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
| HCS CONTROL SYSTEMS GROUP LIMITED | Director | 2012-12-01 | CURRENT | 2012-07-04 | Active | |
| FLXG SCOTLAND LIMITED | Director | 2010-10-21 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
| BARRAIGH CAPITAL MANAGEMENT LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
| KISIMUL CAPITAL MANAGEMENT LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Liquidation |
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 |
|---|---|---|
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 38 HARLAW ROAD ABERDEEN AB15 4YY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HEAVAL CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-03-13 |
| Appointment of Liquidators | 2017-02-21 |
| Resolutions for Winding-up | 2017-02-21 |
Fines / Sanctions
No fines or sanctions have been issued against HEAVAL CAPITAL MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEAVAL CAPITAL MANAGEMENT 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 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 HEAVAL CAPITAL MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of HEAVAL CAPITAL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEAVAL CAPITAL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for HEAVAL CAPITAL MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as HEAVAL CAPITAL MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEAVAL CAPITAL MANAGEMENT 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HEAVAL CAPITAL MANAGEMENT LIMITED | Event Date | 2017-02-16 |
| Scott Milne , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : For further details contact: Scott Milne, Email: info@wriassociates.co.uk, Telephone: 0141 285 0910 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HEAVAL CAPITAL MANAGEMENT LIMITED | Event Date | 2017-02-16 |
| At a General Meeting of the Members of the above named Company duly convened and held at Kintyre House, 205 West George Street, Glasgow G2 2LW on 16 February 2017, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "THAT the Company be wound up voluntarily and that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company." Jock Gardiner : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HEAVAL CAPITAL MANAGEMENT LIMITED | Event Date | 2017-02-16 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 17 April 2018 at 10:00 am for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Scott Milne (IP No 17012 ) of WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB . Date of Appointment: 16 February 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEAVAL CAPITAL MANAGEMENT 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 HEAVAL CAPITAL MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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