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HGK SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hgk Solutions Ltd. The company was founded 15 years ago and was given the registration number SC348535. The firm's registered office is in GLASGOW. You can find them at Technology House, 9 Newton Place, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HGK SOLUTIONS LTD
Company Number:SC348535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Technology House, 9 Newton Place, Glasgow, G3 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, 9 Newton Place, Glasgow, G3 7PR

Director16 September 2008Active
Technology House, 9 Newton Place, Glasgow, G3 7PR

Secretary21 August 2009Active
Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR

Director01 October 2012Active

People with Significant Control

Mr James Harvey
Notified on:01 October 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Technology House, 9 Newton Place, Glasgow, G3 7PR
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-17Officers

Termination director company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Termination secretary company with name termination date.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-24Officers

Change person director company with change date.

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2016-01-24Officers

Change person secretary company with change date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Address

Change registered office address company with date old address.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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