About

Registered Number: SC379758
Date of Incorporation: 04/06/2010 (10 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (1 year and 2 months ago)
Registered Address: First Floor, Wellington Chambers, 64 Fort Street, Ayr, KA7 1EH,

 

Established in 2010, Ht Investments Ltd are based in Ayr, it's status is listed as "Dissolved". There are 2 directors listed for the company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOBIN, Adrian 16 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Melanie 04 June 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Gamble Holmes/
1969-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Melanie Holmes/
1970-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Adrian Tobin/
1973-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 08 November 2019
AA - Annual Accounts 21 October 2019
AA01 - Change of accounting reference date 07 October 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 08 June 2018
PSC04 - N/A 03 January 2018
CH01 - Change of particulars for director 03 January 2018
PSC01 - N/A 10 November 2017
AA - Annual Accounts 11 October 2017
CH01 - Change of particulars for director 10 August 2017
CH03 - Change of particulars for secretary 10 August 2017
AD01 - Change of registered office address 10 August 2017
CS01 - N/A 15 June 2017
SH01 - Return of Allotment of shares 15 June 2017
AR01 - Annual Return 30 June 2016
RESOLUTIONS - N/A 25 May 2016
AA - Annual Accounts 25 May 2016
AA01 - Change of accounting reference date 25 May 2016
AP01 - Appointment of director 16 October 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 12 June 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 27 June 2013
CERTNM - Change of name certificate 19 March 2013
AD01 - Change of registered office address 15 March 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 22 February 2012
AA01 - Change of accounting reference date 21 February 2012
AD01 - Change of registered office address 08 February 2012
AR01 - Annual Return 02 September 2011
NEWINC - New incorporation documents 04 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.