This company is commonly known as Hgb Investments Cic. The company was founded 7 years ago and was given the registration number SC554174. The firm's registered office is in GLASGOW. You can find them at 2 Glenburn Road, East Kilbride, Glasgow, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | HGB INVESTMENTS CIC |
|---|---|---|
| Company Number | : | SC554174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Heath Avenue, Kirkintilloch, Glasgow, United Kingdom, G66 4LG | Secretary | 28 February 2022 | Active |
| 2, Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA | Director | 28 February 2022 | Active |
| 2, Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA | Director | 28 February 2022 | Active |
| 2, Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA | Director | 10 January 2017 | Active |
| 2, Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA | Director | 20 September 2017 | Active |
| Mr Thomas Allan Naismith Thomson | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2, Glenburn Road, Glasgow, Scotland, G74 5BA |
| Nature of control | : |
|
| Mrs Margaret Carol Thomson | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 2, Glenburn Road, Glasgow, Scotland, G74 5BA |
| Nature of control | : |
|
| Ms Heather Gweneth Bird Thomson | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2, Glenburn Road, Glasgow, Scotland, G74 5BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-18 | Change of name | Change of name community interest company. | Download |
| 2019-04-18 | Change of name | Certificate change of name company. | Download |
| 2019-04-18 | Resolution | Resolution. | Download |
| 2019-04-17 | Change of constitution | Statement of companys objects. | Download |
| 2019-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
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