This company is commonly known as Hga (uk) Limited. The company was founded 21 years ago and was given the registration number SC240282. The firm's registered office is in INVERNESS. You can find them at Darach House, Stoneyfield Business Park, Inverness, Inverness Shire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | HGA (UK) LIMITED |
|---|---|---|
| Company Number | : | SC240282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Darach House, Stoneyfield Business Park, Inverness, Inverness Shire, IV2 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Darach House, Stoneyfield Business Park, Inverness, IV2 7PA | Director | 21 July 2023 | Active |
| Darach House, Stoneyfield Business Park, Inverness, IV2 7PA | Director | 24 November 2017 | Active |
| Darach House, Stoneyfield Business Park, Inverness, IV2 7PA | Secretary | 11 December 2002 | Active |
| Wester Tullich Cottage, Ballater, AB35 5SB | Corporate Secretary | 28 November 2002 | Active |
| Darach House, Stoneyfield Business Park, Inverness, IV2 7PA | Director | 11 December 2002 | Active |
| Darach House, Stoneyfield Business Park, Inverness, IV2 7PA | Director | 11 December 2002 | Active |
| Wester Tullich Cottage, Ballater, AB35 5SB | Director | 28 November 2002 | Active |
| Hga (Scotland) Ltd | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Darach House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA |
| Nature of control | : |
|
| Mrs Karen Theresa Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Darach House, Inverness, IV2 7PA |
| Nature of control | : |
|
| Mr John Mackay Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | Darach House, Inverness, IV2 7PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Incorporation | Memorandum articles. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Capital | Capital alter shares subdivision. | Download |
| 2023-04-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-01 | Officers | Appoint person director company with name date. | Download |
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