Hoover Containers Limited

Company Name	Hoover Containers Limited
Company Status	Dissolved
Company Number	SC468700
Category	Private Limited Company
Incorporation Date	31 January 2014(10 years, 2 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Neil Wilson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2018(4 years after company formation)
Appointment Duration	3 years, 12 months (closed 15 February 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ferguson House Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Kevin Blane Friar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2019(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 February 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2135 Highway 6 South Houston 77077

Director Name	Preston Scott Davis
Date of Birth	March 1988 (Born 36 years ago)
Nationality	American
Status	Closed
Appointed	18 May 2021(7 years, 3 months after company formation)
Appointment Duration	9 months (closed 15 February 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	24285 Katy Freeway Suite 200 Katy Texas 77494

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	24 February 2014(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 11 months (closed 15 February 2022)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	Joseph S Levy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2014(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2135 Hwy 6 South Houston Texas 77077

Director Name	Albert Paul Lewis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2014(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 14 December 2018)
Role	President
Country of Residence	United States
Correspondence Address	2135 Hwy 6 South Houston Texas 77077

Director Name	Donald Win Young
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2014(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2019)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	2135 Hwy 6 South Houston Texas 77077

Director Name	Andrew Robertson Drummond
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Troy Lance Carson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2017(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2402 Lake Gardens Drive Kingwood Texas Tx 77339

Director Name	Mr David Mitchell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Ferguson House Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Burness Paull (Directors Aberdeen) Limited (Corporation)
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	callenberg.com

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8m at £1	Pnc Bank National Association As Agent 66.67% Ordinary
883.3k at £1	Hoover Materials Handling Group Inc 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,488,406
Current Liabilities	£1,002,888

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

5 March 2014	Delivered on: 13 March 2014 Persons entitled: Pnc Business Credit a Trading Sytle of Pnc Financial Services UK Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 March 2014	Delivered on: 10 March 2014 Persons entitled: Hoover Materials Handling Group Inc. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 March 2014	Delivered on: 10 March 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
25 February 2021	Termination of appointment of David Mitchell as a director on 15 January 2021 (1 page)
11 January 2021	Change of details for Hoover Ferguson Group Holdings Limited as a person with significant control on 8 January 2021 (2 pages)
19 October 2020	Withdraw the company strike off application (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
7 October 2020	Application to strike the company off the register (4 pages)
17 February 2020	Second filing of Confirmation Statement dated 31/01/2020 (6 pages)
31 January 2020	31/01/20 Statement of Capital gbp 0.01 ANNOTATION Clarification The information on the form CS01, Part 2 has been replaced by a second filing on 17/02/2020 (4 pages)
3 January 2020	Solvency Statement dated 31/12/19 (3 pages)
3 January 2020	Statement by Directors (3 pages)
3 January 2020	Statement of capital on 3 January 2020 GBP 0.01 (5 pages)
3 January 2020	Resolutions RES13 ‐ That the capital redemption reserve of the company be reduced from Â£20,408,000 to nil and the amount by which the reserve is so reduced be credited to the profit and loss reserve of the company 31/12/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2020	Sub-division of shares on 31 December 2019 (6 pages)
7 August 2019	Termination of appointment of Donald Win Young as a director on 31 July 2019 (1 page)
7 August 2019	Appointment of Kevin Blane Friar as a director on 31 July 2019 (2 pages)
31 May 2019	Full accounts made up to 31 December 2018 (17 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
18 December 2018	Termination of appointment of Albert Paul Lewis as a director on 14 December 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (17 pages)
22 February 2018	Appointment of Mr David Mitchell as a director on 20 February 2018 (2 pages)
22 February 2018	Appointment of Mr Gary Neil Wilson as a director on 20 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
13 December 2017	Termination of appointment of Joseph S Levy as a director on 16 May 2017 (1 page)
13 December 2017	Termination of appointment of Joseph S Levy as a director on 16 May 2017 (1 page)
13 December 2017	Appointment of Mr Troy Lance Carson as a director on 4 December 2017 (2 pages)
13 December 2017	Appointment of Mr Troy Lance Carson as a director on 4 December 2017 (2 pages)
11 October 2017	Termination of appointment of Andrew Robertson Drummond as a director on 30 September 2017 (1 page)
11 October 2017	Termination of appointment of Andrew Robertson Drummond as a director on 30 September 2017 (1 page)
7 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 January 2017	Satisfaction of charge SC4687000003 in full (1 page)
13 January 2017	Satisfaction of charge SC4687000003 in full (1 page)
28 October 2016	Satisfaction of charge SC4687000001 in full (4 pages)
28 October 2016	Satisfaction of charge SC4687000001 in full (4 pages)
4 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2,650,000 (6 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2,650,000 (6 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,650,000 (6 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,650,000 (6 pages)
21 March 2014	Alterations to a floating charge (25 pages)
21 March 2014	Alterations to a floating charge (25 pages)
13 March 2014	Registration of charge 4687000003 (46 pages)
13 March 2014	Alterations to a floating charge (25 pages)
13 March 2014	Registration of charge 4687000003 (46 pages)
13 March 2014	Alterations to a floating charge (25 pages)
12 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 2,650,000 (4 pages)
12 March 2014	Alterations to a floating charge (27 pages)
12 March 2014	Alterations to a floating charge (27 pages)
12 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 2,650,000 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 2,650,000 (4 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 March 2014	Registration of charge 4687000002 (33 pages)
10 March 2014	Registration of charge 4687000002 (33 pages)
10 March 2014	Registration of charge 4687000001 (29 pages)
10 March 2014	Registration of charge 4687000001 (29 pages)
6 March 2014	Appointment of Andrew Robertson Drummond as a director (2 pages)
6 March 2014	Appointment of Andrew Robertson Drummond as a director (2 pages)
25 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
25 February 2014	Appointment of Joseph Levy as a director (2 pages)
25 February 2014	Termination of appointment of James Stark as a director (1 page)
25 February 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
25 February 2014	Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director (1 page)
25 February 2014	Appointment of Albert Paul Lewis as a director (2 pages)
25 February 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
25 February 2014	Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director (1 page)
25 February 2014	Appointment of Donald Win Young as a director (2 pages)
25 February 2014	Appointment of Albert Paul Lewis as a director (2 pages)
25 February 2014	Termination of appointment of James Stark as a director (1 page)
25 February 2014	Appointment of Donald Win Young as a director (2 pages)
25 February 2014	Appointment of Joseph Levy as a director (2 pages)
25 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
31 January 2014	Incorporation (35 pages)
31 January 2014	Incorporation (35 pages)

Hoover Containers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland