| Company Name | HGT Mitre Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC228726 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2002(22 years, 2 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sharon Catherine Locke |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland |
| Director Name | Samantha Ashley Locke |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland |
| Secretary Name | AFM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
| Secretary Name | Crossing Registrars (Scotland) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(12 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 February 2004) |
| Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
| Secretary Name | Www.Firstregistrars.co.uk Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 July 2006) |
| Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
| Secretary Name | Independent Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 04 March 2010) |
| Correspondence Address | 211 Dumbarton Road Glasgow G11 6AA Scotland |
Location
| Registered Address | Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Samantha Ashley Locke 50.00% Ordinary |
|---|---|
| 50 at £1 | Sharon Catherine Locke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,360 |
| Cash | £4,870 |
| Current Liabilities | £12,230 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 7 September 2016 | Termination of appointment of Samantha Ashley Locke as a director on 5 March 2016 (1 page) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 September 2016 | Termination of appointment of Samantha Ashley Locke as a director on 5 March 2016 (1 page) |
| 14 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 17 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 31 January 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 15 March 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 March 2010 | Director's details changed for Sharon Catherine Locke on 4 March 2010 (2 pages) |
| 25 March 2010 | Termination of appointment of Independent Registrars Limited as a secretary (1 page) |
| 25 March 2010 | Director's details changed for Samantha Ashley Locke on 4 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Samantha Ashley Locke on 4 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Samantha Ashley Locke on 4 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Termination of appointment of Independent Registrars Limited as a secretary (1 page) |
| 25 March 2010 | Director's details changed for Sharon Catherine Locke on 4 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Sharon Catherine Locke on 4 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 June 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ (1 page) |
| 12 December 2008 | Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page) |
| 12 December 2008 | Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ (1 page) |
| 3 April 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 May 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: afm house 6 crofthead road prestwick ayrshire KA9 1HW (1 page) |
| 1 August 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | Secretary resigned (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: afm house 6 crofthead road prestwick ayrshire KA9 1HW (1 page) |
| 1 August 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | Secretary resigned (1 page) |
| 19 July 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 June 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 4 March 2002 | Incorporation (16 pages) |
| 4 March 2002 | Incorporation (16 pages) |