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Company Information for

HG FM LIMITED

10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC472741
Private Limited Company
Dissolved

Dissolved 2016-10-08

Company Overview

About Hg Fm Ltd
HG FM LIMITED was founded on 2014-03-18 and had its registered office in 10-14 West Nile Street. The company was dissolved on the 2016-10-08 and is no longer trading or active.

Key Data
Company Name
HG FM LIMITED
 
Legal Registered Office
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in ML5
 
Filing Information
Company Number SC472741
Date formed 2014-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-10-08
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-30 21:37:15
Primary Source:Companies House
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Companies with same name HG FM LIMITED
The following companies were found which have the same name as HG FM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HG FM CONSULTANTS LIMITED NORWOOD HOUSE AUCHENHEATH LANARK ML11 9UT Active - Proposal to Strike off Company formed on the 2019-01-28

Company Officers of HG FM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW TAYLOR
 Director 2014-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT ANDREW MOORE
 Director 2014-03-18 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TAYLOR SIMPLE DIGITAL SOLUTIONS LIMITED Director 2016-04-10 CURRENT 2014-10-09 Active
ANDREW TAYLOR AT DEAL COMPANY LTD Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2016-08-02
ANDREW TAYLOR LOCAL GREEN DEAL COMPANY LIMITED Director 2014-09-11 CURRENT 2012-10-29 Liquidation
ANDREW TAYLOR OPTIMIZE SCOTLAND LIMITED Director 2014-07-01 CURRENT 2014-07-01 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.

DateDocument TypeDocument Description
2016-10-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-084.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2016-07-084.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 45 HAGMILL ROAD SHAWHEAD INDUSTRIAL ESTATE COATBRIDGE NORTH LANARKSHIRE ML5 4XD
2015-08-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0118/03/15 FULL LIST
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MOORE
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HG FM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-20
Appointment of Liquidators2015-08-25
Resolutions for Winding-up2015-08-07
Meetings of Creditors2015-08-07
Fines / Sanctions
No fines or sanctions have been issued against HG FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HG FM 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 43999 - Other specialised construction activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of HG FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HG FM LIMITED
Trademarks
We have not found any records of HG FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HG FM 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 (43999 - Other specialised construction activities not elsewhere classified) as HG FM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HG FM 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 TypeMeetings of Creditors
Defending partyHG FM LIMITEDEvent Date2015-08-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 14 August 2015 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. To be entitled to vote at the meeting, creditors must have lodged their claim with us at the meeting or at the offices of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , prior to or at the meeting if creditors. Voting may either be in person by the creditor, or in form of proxy. To be valid, the proxy must be lodged with Begbies Traynor (Central) LLP at the meeting or prior to the meeting. A resolution at the meeting is passed if a majority in favour of those voting vote in favour of it. Your attention is drawn to Rules 4.15 to 4.17 and 7 of the Insolvency (Scotland) Rules 1986. Secured creditors, unless they surrender their security, must give particulars of their security and its value if they wish to vote at the meeting. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, during the two business days preceding the above meeting. Office Holder details: Kenneth Pattullo and Kenneth Craig (IP nos. 8368 and 8584) both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP Further details contact: Tel: 0141 2222230. Alternative contact: Mags Hendry
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHG FM LIMITEDEvent Date2015-08-03
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 03 August 2015 the members of the Company passed the following resolutions as a Special Resolution and as Ordinary resolutions: “That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 8368 and 8584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up.” Further details contact: Tel: 0141 2222230. Alternative contact: Mags Hendry Andrew Taylor , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHG FM LIMITEDEvent Date2015-08-03
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Kenneth Pattullo or Kenneth Craig, Tel: 0141 2222230. Alternative contact: Mags Hendry.
 
Initiating party Event TypeFinal Meetings
Defending partyHAVILLAND MANUFACTURING LIMITEDEvent Date2011-03-21
In the Birmingham District Registry case number 6578 In Compulsory Liquidation Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, and Rule 4.125 of the Insolvency Rules, that a final meeting of Creditors of the above named company will be held at the offices of RSM Tenon, 6th Floor, The White House, 111 New Street, Birmingham B2 4EU at 11.00 am on 29 April 2011 for the purposes of considering the following resolutions: a) That the Liquidator be granted his release from office. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on 28 April 2011. Nicholas Charles Osborn Lee Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HG FM 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 HG FM 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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    Other companies at postcode G1 2PP