HG

HDF GENERAL PARTNER II LIMITED

Dissolved

Company number SC363250

Glasgow · Incorporated 29 July 2009

Kintyre House, 205 West George Street, Glasgow, G2 2LW

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HMS (787) LIMITED · 29 July 2009 – 10 August 2009

Company overview

HDF GENERAL PARTNER II LIMITED was a private limited company incorporated on 29 July 2009 and registered in Scotland and dissolved on 26 October 2021. It changed its name from HMS (787) LIMITED on 29 July 2009. Its registered office is at Kintyre House, 205 West George Street, Glasgow, G2 2LW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Maven Capital Investments Limited, which holds 75-100% of the shares. The board consists of two British directors: DUFF, George Ramsay (appointed 7 August 2009) and COLLIS, Michael Christopher (appointed 25 April 2014). Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 October 2019, were filed on 23 July 2020. Companies House holds 49 filings for this company, most recently a gazette filing on 26 October 2021.

Compliance

Annual accounts Up to date
Last filed
31 October 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COLLIS, Michael Christopher
Director
25 April 2014
DG
DUFF, George Ramsay
Director
7 August 2009
KD
KEARNEY, Douglas Richard
Director · Resigned
7 August 2009
LJ
LIVINGSTON, James Fraser
Director · Resigned
7 August 2009
HS
HMS SECRETARIES LIMITED
Corporate Secretary · Resigned
29 July 2009
MD
MUNRO, Donald John
Director · Resigned
29 July 2009
HD
HMS DIRECTORS LIMITED
Corporate Director · Resigned
29 July 2009

Persons with significant control

PS
Maven Capital Investments Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 October 2021 View
Gazette Notice Voluntary
Gazette
10 August 2021 View
Dissolution Application Strike Off Company
Dissolution
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2020 View
Legacy
Accounts
23 July 2020 View
Legacy
Other
23 July 2020 View
Legacy
Other
23 July 2020 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2013 View
Annual Return Company With Made Up Date
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Administrative Restoration Company
Restoration
9 September 2013 View
Gazette Dissolved Compulsary
Gazette
9 August 2013 View
Gazette Notice Compulsary
Gazette
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 August 2010 View
Legacy
Mortgage
7 April 2010 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Certificate Change Of Name Company
Change Of Name
8 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Incorporation Company
Incorporation
29 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MAVEN PROPERTY (CHARING CROSS) LIMITED
#SC614699
Kintyre House, 205 West George Street, Glasgow, G2 2LW
dissolved
MAVEN PROPERTY (INVERNESS CAMPUS) LIMITED
#SC612590
Kintyre House, 205 West George Street, Glasgow, G2 2LW
dissolved
GHILLIE DHU INVESTMENT HOLDINGS LIMITED
#SC601415
16 Alva Street, Edinburgh, EH2 4QG
active
HUXCO ENTERPRISE INVESTMENT HOLDINGS LIMITED
#SC601416
16 Alva Street, Edinburgh, EH2 4QG
active
TRADE PARK PROPERTY COMPANY PLC
#SC594487
Kintyre House, 205 West George Street, Glasgow, G2 2LW
dissolved
Show all related companies

Companies at this postcode

G2 2LW

ELLIS & MCDOUGALL LIFTS LIMITED
#SC041085
active
GIBCO BIO-CULT DIAGNOSTICS LIMITED
#SC047305
liquidation
VALUE AND INDEXED PROPERTY INCOME TRUST PLC
#SC050366
active
VOLTA INVESTMENT PROPERTY LIMITED
#SC066425
dissolved
MILLER HOLDINGS (INTERNATIONAL) LIMITED
#SC115235
dissolved
See all companies at G2 2LW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.