HGK CHANGE MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hgk Change Management Limited. The company was founded 7 years ago and was given the registration number SC552336. The firm's registered office is in BO'NESS. You can find them at 5 Bonhard Court, , Bo'ness, West Lothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | HGK CHANGE MANAGEMENT LIMITED |
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| Company Number | : | SC552336 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Bonhard Court, Bo'ness, West Lothian, Scotland, EH51 9RG |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Bonhard Court, Bo'Ness, Scotland, EH51 9RG | Secretary | 09 December 2016 | Active |
| 5, Bonhard Court, Bo'Ness, Scotland, EH51 9RG | Director | 09 December 2016 | Active |
People with Significant Control
| Mr Hugh Gary Kelly |
| Notified on | : | 09 December 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5, Bonhard Court, Bo'Ness, Scotland, EH51 9RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Ruth Macaulay Kelly |
| Notified on | : | 09 December 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5, Bonhard Court, Bo'Ness, Scotland, EH51 9RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)