About

Registered Number: SC124375
Date of Incorporation: 12/04/1990 (31 years ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2018 (3 years and 1 month ago)
Registered Address: 28 High Street, Nairn, Nairnshire, IV12 4AU

 

Having been setup in 1990, Hi-scan Ltd has its registered office in Nairn. We don't currently know the number of employees at the business. This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACKIE, Helen Easson 12 April 1990 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Mackie/
1954-06
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 March 2018
4.26(Scot) - N/A 22 December 2017
RESOLUTIONS - N/A 31 August 2017
AD01 - Change of registered office address 31 August 2017
AA - Annual Accounts 23 August 2017
AA01 - Change of accounting reference date 23 August 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 30 March 2016
AD01 - Change of registered office address 20 August 2015
MR04 - N/A 25 June 2015
MR04 - N/A 25 June 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 18 April 2013
CH03 - Change of particulars for secretary 18 April 2013
CH01 - Change of particulars for director 18 April 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 08 May 2008
CERTNM - Change of name certificate 23 April 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 06 May 2004
AA - Annual Accounts 08 March 2004
AA - Annual Accounts 24 April 2003
363s - Annual Return 15 April 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 27 March 2002
AA - Annual Accounts 23 April 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 13 June 2000
363s - Annual Return 25 April 1999
AA - Annual Accounts 25 April 1999
410(Scot) - N/A 23 February 1999
363s - Annual Return 11 May 1998
AA - Annual Accounts 11 February 1998
AA - Annual Accounts 15 April 1997
363s - Annual Return 14 April 1997
363s - Annual Return 15 May 1996
AA - Annual Accounts 09 April 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 19 April 1995
287 - Change in situation or address of Registered Office 01 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
410(Scot) - N/A 11 November 1994
AA - Annual Accounts 25 August 1994
363s - Annual Return 05 April 1994
AA - Annual Accounts 22 October 1993
363s - Annual Return 08 June 1993
363s - Annual Return 06 August 1992
RESOLUTIONS - N/A 20 January 1992
AA - Annual Accounts 20 January 1992
363a - Annual Return 09 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 December 1990
288 - N/A 17 April 1990
288 - N/A 17 April 1990
287 - Change in situation or address of Registered Office 17 April 1990
NEWINC - New incorporation documents 12 April 1990

Mortgages & Charges

Description Date Status Charge by
Standard security 15 February 1999 Fully Satisfied

N/A

Bond & floating charge 24 October 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.